Fraud Case Associate - Financial Crime Prevention Specialist

Join Bank of the Philippine Islands (BPI) as a Fraud Case Associate and play a pivotal role in safeguarding our clients and the bank from financial fraud. In this dynamic position, you will be at the forefront of fraud detection, investigation, and resolution, ensuring the integrity of our financial systems. Located in the vibrant city of Badung, Bali, this is your chance to be part of a global bank with a strong presence in Indonesia.

As a Fraud Case Associate, you will work closely with our team of experts to analyze complex financial transactions, identify potential fraud patterns, and develop effective strategies to prevent and mitigate fraud. You will use advanced tools and software, such as SAP, Oracle, and specialized fraud detection systems, to streamline your work and enhance your efficiency. With a focus on continuous learning and professional development, BPI offers numerous opportunities for growth and career advancement.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze financial transactions to identify and report potential fraud cases.
• Investigate and document fraud cases, gathering evidence and collaborating with relevant stakeholders.
• Develop and implement fraud prevention strategies and best practices.
• Use SAP and Oracle systems to manage and track fraud cases.
• Stay updated with the latest fraud trends and regulatory requirements.
• Provide training and support to other team members on fraud detection and prevention.
• Collaborate with law enforcement agencies and other financial institutions to enhance fraud detection efforts.
• Ensure compliance with BPI's policies and procedures related to fraud prevention and investigation.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Economics, or a related field.
• Minimum of 3 years of experience in fraud detection, investigation, or a similar role.
• Strong knowledge of financial regulations and fraud prevention techniques.
• Proficiency in English, both written and spoken.
• Familiarity with SAP and Oracle systems is a plus.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work under pressure and meet tight deadlines.

🛠️ Keahlian

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