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PT. CIMB Niaga, Tbk Job oportunities 2012

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PT. CIMB Niaga, Tbk operate across ASEAN under several corporate entities, which include CIMB Investment Bank, CIMB Bank, CIMB Islamic, CIMB Niaga, CIMB Securities International and CIMB Thai. CIMB Group’s multi-local business model is organised primarily across the following areas: Consumer Banking, Corporate & Institutional Banking & Markets and Group Asset Management, Insurance & Takaful. CIMB Islamic operates in parallel with these businesses, in line with CIMB Group’s dual banking model.
 Jakarta Raya, Closing Date:13-5-12
 Internet & Mobile Banking Transaction Monitoring Officer


 General Requirements:
  • Male / Female, minimum S1 from any discipline.
  • Have experience in risk management or at least 1 year experience in similarposition at least 1 year
  • Have good analytical skills.
  • Computer literate with good
 Description:
 Permanent employees, placement in Jakarta

 Responsibilities:
  • Analyze transactions and internet banking mobile banking every day with the aim to reduce and to anticipate the possibility of fraud
  • Creating daily transaction parameters that are considered fraud to bereviewed by staff monitoring
  • Ensure mastery and deep understanding of the fraud case
  • ranging from customer reports
  • Provide supervision to staff monitoring of every day
 Send your apllication online to this link below: