Fraud Monitoring & Investigation Staff
Responsibilities:
- Monitoring and supervision of transactions Electronic Delivery Channels (ATM transaction, EDC)
- To analyze and anticipate the transaction ATM / EDC fraud suspect
- Conduct follow-up and investigation of transactions ATM / EDC who suspect fraud
- Make follow-up monitoring, reporting and investigation of suspected fraud transactions EDC
Requirements:
- Male, age 21-25 years.
- Having an educational background D3 or S1 Economics or Law, with a minimum GPA of 2.75 (Preferably for a Fresh Graduate).
- Having a sharp analysis, meticulous and able to conduct investigative activities.
- It has a high work motivation.
- Willing to work outside standard working hours, honest and well-behaved.
PT Bank Panin Tbk
Panin Bank Centre Building Jl. Jendral Sudirman Kav. 1 Jakarta Pusat 10270
Closing Date:19-january-2013