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Fraud Detection

SeaBank Indonesia

Rekruter aktif 36 menit lalu

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Deskripsi Pekerjaan

  • Carry out fraud prevention activities on a daily basis
  • Investigation of fraud cases, where it is expected to think critically
  • Create case reports
  • Communication and investigative mediation with related parties


  • Minimum 0-1 year of experience as Banking Fraud Analyst or related position
  • Minimum Diploma Degree from Law, Criminology, Information Technology, System Information or related field
  • Willing to work in shifting 
  • A plus if has experience handling case fraud
  • Strong interpersonal, analytical and communication skill
Tentang SeaBank Indonesia

SeaBank is a digital financial institution. We are a tech-based banking company, providing customers the convenience of banking 24/7 from home or anywhere, through smartphones. SeaBank aims to become the country’s Bank with Digital Services destination via ongoing product optimization and cutting-edge technology, providing a seamless and enjoyable user experience. Prior to being acquired by SEA in 2021, SeaBank was known as PT Bank Kesejahteraan Ekonomi (BKE), a bank that was established in 1992. SEA (NYSE: SE) is a leader in digital entertainment, e-commerce and digital financial services across Greater Southeast Asia. Together with Sea, SeaBank's mission is to better the lives of consumers and small businesses in our region with technology. The SeaBank team is rapidly growing. We are on the lookout for talent who have the drive to shape the future of banking industry and serve the underserved segment in Indonesia. If you are excited by innovation and the new ways of banking, SeaBank could be a place for you.

Jakarta, Indonesia
Ukuran Perusahaan


Here, we work together to make the dream work
We uphold honesty and virtue in every single product/service we deliver
Strong belief and efforts are the base to achieve long term success