Job Advert Details
Some careers shine brighter than others.
If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.
Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Wealth and Personal Banking, Insurance, and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
We are currently seeking an experienced professional to join this team in the role of Staff Fraud Monitoring Analyst
Responsibilities:
Perform thorough analysis on Credit Card, Debit card, and Banking transactions through the SAS EFM fraud detection system to identify any potential fraud and take any urgent action to minimize the bank loss.
Information
To be successful in this role, you should meet the following requirements:
- Indonesia Citizen only
- Candidate could perform detail analysis of suspicious Credit card, Debit card, and or Banking transaction and inform leader or supervisor of any new fraud trend.
- Candidate could apply high customer service standard to all customers and perform sound protection for HBID customers.
- Have a good communication skill especially in English both written and conversation.
- Minimum bachelor’s degree
- Has at least 1 year of experience in Fraud Monitoring Transaction
You’ll achieve more at HSBC
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment