Fraud Manager

3 months ago

Jakarta, Indonesia Patrianna Full time

Join Patrianna LTD as our Fraud Manager and take charge of safeguarding our business against fraud risks. In this dynamic role, you will lead efforts to prevent, detect, and manage fraud across the organization, working closely with key departments to ensure proactive fraud mitigation. This is your chance to make a direct impact in a fast-paced environment where every day presents new challenges and opportunities.

**What You'll Gain**
- Strategic Leadership: Shape and execute our fraud prevention strategies, keeping our systems one step ahead of emerging risks.
- Collaborative Environment: Work cross-functionally with Compliance, Risk, Legal, IT, and senior management to build a strong fraud defense.
- Growth Opportunities: Develop and lead a team of fraud analysts, fostering innovation and professional growth while driving team success.
- Cutting-Edge Tools: Utilize the latest fraud detection technologies and be at the forefront of system optimization to protect our operations.

**Key Responsibilities**
- Fraud Prevention Strategy: Develop and implement robust fraud detection and prevention policies to safeguard the business.
- Monitoring & Analysis: Oversee the monitoring of transactions and accounts, using advanced fraud detection tools to identify suspicious activity.
- Investigations: Lead investigations into potential fraud cases, collaborating with internal teams and external partners to resolve incidents.
- Reporting: Provide detailed reports on fraud incidents, including root cause analysis and actionable recommendations.
- Team Leadership: Manage, mentor, and motivate a team of fraud analysts, setting clear goals and regularly reviewing performance.
- Cross-Departmental Collaboration: Work closely with other departments to align fraud prevention strategies with business objectives.
- Risk Assessments: Conduct regular fraud risk assessments, adjusting strategies to address emerging threats.
- Stakeholder Communication: Keep stakeholders informed with regular updates on fraud trends, risks, and mitigation strategies.
- Continuous Improvement: Foster a culture of innovation, driving the continuous improvement of fraud detection processes and tools.
- Audit Participation: Provide support during audits and regulatory reviews, ensuring compliance with all necessary documentation.

**What We're Looking For**
- Analytical Expertise: Strong problem-solving skills, with a keen eye for data trends and vulnerabilities.
- Leadership Skills: Proven ability to lead and inspire a team, driving performance and professional development.
- Technical Proficiency: Hands-on experience with fraud detection tools and systems, and the ability to optimize their use.
- Communication Mastery: Excellent interpersonal skills, with the ability to effectively communicate with all levels of the organization.

**What We Offer**
- Competitive Compensation: A salary package that reflects your experience and leadership potential.
- Personal & Professional Growth: Thrive in a role that offers both challenge and opportunity in a fast-growing industry.
- Dynamic Work Environment: Join a forward-thinking company where innovation and excellence are at the core of everything we do.

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