EDU Reviewer Specialist

Date Posted: 10 hari yang lalu
Salary:

Job Description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

About the Department

Job Responsibilities

  • Review suspicious transaction on daily basis
  • Block the account that has indication fraud
  • Follow up on temporary block
  • Support on detecting CPP (common purchase point) case
  • Execute temporary line increase that coming to authorization
  • Execute request blocking account from call centre (lost card)
  • Review and execute all request coming from acquiring Bank such as cancellation or confirmation transaction

Job Requirements

  • Familiar with fraud analysis related field(s), including fraud detection, investigation, law enforcement, or similar disciplines.
  • Knowledge of anti-fraud principles
  • Knowledge of Credit Card, Debit Card, and TMRW product
  • Ability to understand and monitor fraud trends and quickly developing solutions to mitigate
  • Experience with tools used for fraud identity and verification, authentication, device authentication.
  • Ability to multi-task, prioritize and manage time effectively
  • Patience when handling tough cases
  • Collaborative, flexible and open working style, with an ability to quickly establish trust and credibility
  • Experience in designing useful and actionable reporting
  • Working hour in shift arrangement

Be a part of UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

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Job Detail

  • Job Id
    47c68022b825ac94
  • Location
    Indonesia
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact PT Bank UOB Indonesia

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