Managing Fraud Detection System in BNI. Key Responsibilities:- Collaborate with cross-functional teams to design, develop, and enhance fraud detection system.- Analyze large datasets to identify patterns and anomalies, helping to improve fraud detection algorithms and strategies.- Develop and maintain rule-based fraud detection mechanisms, ensuring accuracy and efficiency in detecting fraudulent transactions.- Train machine learning models, optimize feature selection, and… Show more Managing Fraud Detection System in BNI. Key Responsibilities:- Collaborate with cross-functional teams to design, develop, and enhance fraud detection system.- Analyze large datasets to identify patterns and anomalies, helping to improve fraud detection algorithms and strategies.- Develop and maintain rule-based fraud detection mechanisms, ensuring accuracy and efficiency in detecting fraudulent transactions.- Train machine learning models, optimize feature selection, and fine-tune parameters to improve model performance and reduce false positives/negatives.- Fraud Trends Analysis: Stay up-to-date with emerging fraud trends and techniques, and proactively adjust detection strategies accordingly. Show less

A program prepared for any leadership positions across many levels in BNI, started with intensive in-class education including general banking and financial statement analysis, followed by on the job training across different parts of the Bank.

Gathering, analyzing, and interpreting gathered collection (account receivable) data, formulating company branch's monthly target and officer's incentive, being a project manager, providing data to management if needed, and in charge for managing division's budget.

Researching on Telecommunication Fundamentals, analog and digital Telecommunication system, participating on social services, teaching other students.

Learning about optical fiber, how to maintain it, and its installation.