CBG Fraud Analytics

CBG Fraud Analytics

DBS Bank Ltd
Indonesia
0 - 50 Years
Not Specified

Job Description


Job Description :

  • Job Descriptions:
  • Monitor Onboarding funnel for irregularities and alertrelevant parties for investigation
  • Monitor real time high risk transactions within thebusiness portfolio
  • Observe and anticipate potential threat, from irregulartransactions
  • Liaise with third parties and stakeholders withobjective for threat preventions
  • Analyze existing portfolio for potential threats
  • Updated about threat trends and analyze internally forpotential trends exist within the portfolio
Indonesia

Job Details

About DBS Bank Ltd

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