Seniority
Staff
Department
Finance & Accounting
Location
Jakarta
Industry
Banking
Company size
34K
Contact information
Reveal Wal's email and phone
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w•••••••@dbs.com
Phone
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Background
About Wal Arham
1.Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts 2.Monitor Credit card, debit card and Account saving fraud alerts daily and take necessary action to protect customers and the bank 3.Identify fraud patterns through the monitoring of high-risk countries and merchants 4.Review all alerts from external sources, including VISA CAMS, MASTER, etc. and ensure that appropriate actions are taken to mitigate fraud 5.Verify activities through outbound calls and/or send “Potential Fraud Alert” to customers
Decision-makers
Other people at Dbs Bank
- RNStaff
Ruby Nguyen
Senior Associate · Finance & Accounting
- VSManager
Varun Shah
Relationship Manager · Sales & Business Development
- VSStaff
Veena Sadafule
Associate · Operations
- LPManager
Lakshmi Priyanka Kanamarlapudi
Senior Associate · Finance & Accounting
- JTOther
Jothi Thangamani
Sr Associate - Credit Fraud Risk Management · Other
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