Senior Manager of Fraud Analytics

United Overseas Bank · 📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 50000000 - 70000000
United Overseas Bank is seeking a highly skilled and experienced Senior Manager of Fraud Analytics to join our team. In this role, you will be responsible for leading our fraud detection and prevention efforts, ensuring the security and integrity of our banking operations. This is an exciting opportunity to make a significant impact on the banking industry in Indonesia.

📋 Tanggung Jawab Pekerjaan

Develop and implement fraud detection and prevention strategies to protect the bank from financial losses and reputational damage.,Lead a team of fraud analysts and data scientists to analyze transaction data and identify patterns of fraudulent activity.,Monitor and evaluate the effectiveness of fraud detection systems and make recommendations for improvements.,Collaborate with other departments, such as risk management and IT, to ensure the integration of fraud detection measures into overall banking operations.,Stay up-to-date with the latest developments in fraud analytics and emerging technologies to enhance our fraud detection capabilities.,Provide regular reports and presentations to senior management on the state of fraud within the bank and the effectiveness of our fraud prevention measures.,Ensure compliance with all relevant regulations and industry standards related to fraud detection and prevention.

🎓 Kualifikasi & Syarat

Bachelor's degree in a relevant field, such as computer science, mathematics, statistics, or a related discipline.,Minimum of 10 years of experience in fraud analytics, with a proven track record of success in detecting and preventing fraud.,Strong knowledge of statistical analysis, machine learning, and data mining techniques.,Experience with fraud detection tools and technologies, such as SAS, SPSS, or R.,Excellent leadership and team management skills, with the ability to mentor and develop a team of fraud analysts.,Strong communication and presentation skills, with the ability to effectively convey complex information to both technical and non-technical audiences.,Knowledge of banking regulations and industry standards related to fraud detection and prevention.,Proficiency in English, both written and spoken.

🛠️ Keahlian

Statistical analysisMachine learningData miningFraud detection tools and technologiesLeadership and team managementCommunication and presentation skillsKnowledge of banking regulations and industry standards
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