Fraud Manager
3 months ago
Jakarta, Jakarta, Indonesia
**What you'll do**:
- Provide fraud risk management advice for Head of Business / Functional Units.
- Perform Fraud Risk Assessment (“FRA”) on specific unit / product / process / activities.
- Assist Head of Business / Functional Units in development of relevant procedures, processes and head minimum controls to mitigate fraud risks.
- Develop and ensure the implementation of clear process for staff to report fraud, i.e. Speak-Up (whistleblower channel).
- Provide Fraud Oversight Committee ("FOC") with information on: significant fraud cases, fraud trends / issues at FOC meetings.
- Develop fraud risk training and awareness programs for employees.
- Advise, direct and / or manage investigation of significant fraud incidents.
- Report significant fraud escalated by the Head of Business / Functional Units to Bank Indonesia.
**What we're looking for**:
- Bachelor's or Graduate's Degree in business, business administration, computer science or engineering or equivalent experience.
- Minimum 4-6 years of working experience as a Fraud Manager or Risk Manager, preferably in financial services or financial technology.
- Able to query and manipulate data using SQL and Python/R or other languages..
- Basic understanding of product development cycle.
- Able to demonstrate sound judgment and threat detection capabilities.
- Able to demonstrate critical thinking, collaboration, and time management skills.
- Excellent problem solving and decision making skills.
- Highly proficient in spoken & written English & Indonesia Bahasa.
- Comfortable working with ratios and risk gauging.
- Comfortable with a fast-paced working environment.
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