Anti-Fraud Specialist (Mandarin Speaker) - Bali, Indonesia

Join PT IBMC Business Group as an Anti-Fraud Specialist (Mandarin Speaker) in beautiful Bali! We are seeking a detail-oriented professional to safeguard our operations by detecting and preventing fraudulent activities. This role is perfect for individuals with strong Mandarin skills and a passion for financial security.

At PT IBMC Business Group, we are a leading player in the business process outsourcing (BPO) industry, serving clients across various sectors. Our mission is to deliver exceptional customer service and support through our dedicated team of professionals. In this role, you will be part of a dynamic team working closely with our clients to ensure their operations run smoothly and securely.

As an Anti-Fraud Specialist, you will be responsible for monitoring transactions, analyzing patterns, and implementing fraud prevention measures. You will work with our clients to understand their specific needs and tailor our services to meet their requirements. This role offers a unique opportunity to make a significant impact in the fight against fraud while leveraging your Mandarin language skills to build strong relationships with our clients.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transactions to detect and prevent fraudulent activities.
• Investigate and report suspicious transactions to the appropriate parties.
• Develop and implement fraud prevention strategies and protocols.
• Collaborate with clients to understand their fraud risks and tailor our services to meet their needs.
• Conduct regular training sessions for clients on fraud awareness and prevention.
• Utilize fraud detection tools such as SAS Fraud Management, LexisNexis, and other industry-standard software.
• Maintain accurate and up-to-date records of all fraud-related activities.
• Stay informed about the latest fraud trends and best practices in the industry.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 years of experience in fraud detection, risk management, or a similar role.
• Proficient in Mandarin (both written and spoken).
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Familiarity with fraud detection tools and software is a plus.
• Ability to work independently and as part of a team.
• Strong attention to detail and commitment to maintaining confidentiality.

🛠️ Keahlian

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