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Rizki Pratama

Fraud Detection Agent at Seabank Indonesia

Based in Jakarta, Indonesia

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Seniority

Staff

Department

Operations

Location

Jakarta

Industry

Banking

Company size

1K

Contact information

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Email

1 credit

r•••••••@seabank.co.id

Phone

5 credits

+62 ••• •••• ••••

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Background

About Rizki Pratama

Fraud Detection professional with extensive experience in analyzing customer transactions, identifying patterns of suspicious activities, and mitigating fraud risks in digital banking and e-commerce environments. Skilled in using advanced fraud detection systems and conducting in-depth investigations to uncover fraud or security breaches. Strong understanding of KYC protocols, deep fake analysis, and the importance of data security in maintaining the integrity of financial systems. Adept at managing complex cases with a keen attention to detail and a commitment to safeguarding customer trust and operational excellence.

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