Lowongan kerja bank BII, november 2012

Human Capital - Resourcing Centre BII
We are looking for highly motivated analytical person with good interpersonal skills to fill in the position of Fraud Investigation Officer with criteria detailed below:
Fraud Investigation Officer (FIO)
Jakarta Raya
  • Conduct investigation process which regards to fraud related cases in credit card (issuing/acquiring), ATM/Debet Card, adn e-banking channels.
  • Conduct regular fraud training awareness to 3rd parties i.e. service providers (courier agency, sales agency, ATM maintenance etc .)
  • Coordinate with AKKI as well as VISA/Master for investigation cases.
  • Perpetrator detention.
  • Liaison with law enforcement.
  • Fraud recovery.
  • Dispute handling towards ATM/Credit/Debit Card & e-banking related fraud cases.
  • Male.
  • Bachelor Degree from reputable university, any field.
  • At least 2 year at the same position offered, or any position that have the same responsibilities.
  • Good analytical, investigation, interogation, and negotiation skills.
  • High proficiency with e-commerce security issues.
  • High familiarity wtih VISA/Mastercard regulation.
  • Able to work under pressure.
  • 24 x 7 readiness.
Please send your up date CV with recent photograph with code Jobstreet_FIO in your subject email to:

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