Fraud Analyst

PT Artajasa Pembayaran Elektronis

is a leading national payment network company in Indonesia, providing reliable electronic payment infrastructure and transaction processing services for banks and financial institutions. With decades of experience, Artajasa plays a critical role in supporting secure, scalable, and high-volume payment systems across the country.

About the Role We are looking for a Fraud Analyst to monitor transaction activities, identify suspicious patterns, and support fraud prevention initiatives within our payment ecosystem. This role is critical in safeguarding transaction integrity and minimizing financial and reputational risks.

Key Responsibilities

Monitor transaction activities across payment channels (ATM, switching, and electronic payment systems).

Analyze alerts and suspicious activities to detect potential fraud patterns.

Conduct investigation and root cause analysis on fraud cases.

Coordinate with internal teams and member banks for case clarification and resolution.

Prepare fraud analysis reports, trends, and risk insights for management review.

Support enhancement of fraud detection rules and monitoring parameters.

Ensure compliance with internal policies, regulatory requirements, and security standards.

Qualifications

Bachelor’s degree in Information Systems, Information Technology, Accounting, Finance, or related fields.

Minimum 1–2 years of experience in fraud monitoring, risk management, or payment operations (fresh graduates with strong analytical skills are welcome to apply).

Understanding of electronic transaction processes, ATM networks, or switching systems is an advantage.

Strong analytical thinking and attention to detail.

Ability to work effectively under pressure and respond quickly to incidents.

Willing to work in a shift system to support 24/7 operations.

High integrity and ability to maintain confidentiality.

#J-18808-Ljbffr