Direct Contract, Fraud Transaction Monitoring, Financial Crime - Indonesia
Hanya untuk anggota terdaftar Indonesia
4 hari yang lalu
Job summary
We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk.We maintain a program to mitigate legal/regulatory risks by appropriate identification, assessment, monitoring and reporting of such risks.
LCS risk appetite is driven by the letter and spirit of laws and regulations,
and by the expectations of our shareholders,
our regulators
and the communities which we serve.
- Systematically review and analyze transaction alerts generated by fraud monitoring systems to identify anomalies.
- Monitor customer accounts and transaction behavior for fraudulent patterns,
Deskripsi pekerjaan
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