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Anti Fraud Manager
Cermati.comDaerah Khusus Ibukota Jakarta, Jawa, Indonesia30+ hari yang lalu
Uraian TugasMinimum of 3 years experience in Anti-Fraud and Risk Management in any Financial Industry, especially LPBBTI, and familiar with OJK Regulations. Bachelor’s degree in any major. Good interpersonal and communication skills. Proficient with credit procedures and regulations. Experience in data handling and detail-oriented. Honest and ethical with high levels of integrity and confidentiality.
Job Description
Responsibilities
- Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring.
- Identify fraudulent and high-risk applications and / or transactions.
- Develop and manage fraud risk strategies, including the creation of rules and triggers to detect and prevent fraud, as well as monitoring risks and implementing preventive measures.
- Determine fraud by analyzing accounts and transaction patterns.
- Develop fraud risk reports for management, highlighting trends and mapping high-risk areas.
- Train employees on anti-fraud best practices.
- Work closely with other teams to ensure fraud risk is considered in all new initiatives and complies with regulations.
- Stay updated and connected with the same industries, technologies, and regulatory changes related to fraud prevention.
- Liaise with superiors.
Qualifications
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Manager • Daerah Khusus Ibukota Jakarta, Jawa, Indonesia
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