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⏰ Full-time

Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services

DBS Bank
Location 📍 Indonesia, Indonesia
Posted 📅 June 23, 2026
Work Type ⏰ Full-time

Position Overview

Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services-(WD81086)

Business Function

Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. We also 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.

Responsibilities

  • Systematically review and analyze transaction alerts generated by fraud monitoring systems to identify anomalies.
  • Monitor customer accounts and transaction behavior for fraudulent patterns, including high-risk, unusual, or o...
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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Financial Specialists
    🏠
    Work Arrangement
    On-site
    📍
    Location
    Indonesia, Indonesia