Transactions Monitoring Dept Head

We are assisting one of our clients, a well-known Fintech Company (for Banking & Payment solutions) and they are currently looking for Transactions Monitoring or Fraud Management Dept Head.

Responsibilities:

- Ensure that the transaction monitoring process operates smoothly and effectively

- dentify potential disruptions and address them thoroughly and promptly.

- Take over the handling of issues that cannot be resolved by the Section Head.

- Represent the Department Head in both internal meetings and meetings with external parties.

- evelop relationships with Bank in Indonesia and other external entities

- Execute operational training for new partners who join

- Bachelor's degree in any field

- Minimum of 3 years of experience in EFT Switching operations at the managerial level

- Possesses specialized knowledge and skills in banking, business, negotiation, procedures, or systems manajerial

Requirements :

- Bachelor's degree in any field

- Minimum of 3 years of experience in EFT Switching operations at the managerial level

- Possesses specialized knowledge and skills in banking, business, negotiation, procedures, or systems manajerial