Fraud Prevention & Authorizations Associate - Credit Card Transactions

RCBC Credit · 📍 Canggu, Bali, Indonesia · Diposting 2026-10-03

FULL_TIME⭐ TERVERIFIKASI

Rp 8000000 - Rp 12000000 per bulan

Join RCBC Credit as a Fraud Prevention & Authorizations Associate and play a pivotal role in safeguarding credit card transactions across our extensive network. Based in the vibrant hub of Canggu, Bali, you will ensure seamless and secure processing of transactions, monitor fraudulent activities, and authorize transactions in real-time. This role is crucial for maintaining the integrity and security of our financial services.

At RCBC Credit, we are committed to innovation and excellence in the financial sector. Our team in Canggu is at the forefront of leveraging cutting-edge technology to provide top-notch services to our clients. As a Fraud Prevention & Authorizations Associate, you will work with state-of-the-art tools like SAS Fraud Management and Thales to detect and prevent fraudulent activities. You will also collaborate with cross-functional teams to ensure compliance with industry regulations and internal policies.

📋 Tanggung Jawab Pekerjaan

Key Responsibilities:

Monitor and analyze credit card transactions in real-time to detect and prevent fraudulent activities.
Authorize transactions based on predefined rules and policies.
Utilize SAS Fraud Management and Thales to identify patterns and anomalies in transaction data.
Investigate and resolve fraud cases, working closely with law enforcement and financial institutions when necessary.
Ensure compliance with industry regulations and internal policies.
Collaborate with cross-functional teams to improve fraud prevention strategies.
Provide training and support to other team members on fraud prevention best practices.
Stay updated with the latest trends and technologies in fraud prevention and authorization processes.

🎓 Kualifikasi & Syarat

Kualifikasi & Syarat:

Bachelor's degree in Computer Science, Information Technology, or a related field.
Minimum of 3 years of experience in fraud prevention or a related role.
Proven experience with SAS Fraud Management or similar fraud detection tools.
Strong understanding of credit card transactions and authorization processes.
Excellent analytical and problem-solving skills.
Knowledge of regulatory requirements and compliance standards in the financial industry.
Ability to work in a fast-paced environment and meet tight deadlines.
Strong communication and interpersonal skills.