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Financial Risk Management Director

3 weeks ago

Jakarta, Jakarta, Indonesia Talent Insider Full time

Talent Insider, an innovative HR consultancy service founded in 2021, partners with leading Indonesian brands to deliver strategic growth plans and recruitment solutions. Our regional presence expands through strong partnerships, empowering clients to achieve their branding objectives.

We are seeking a highly skilled professional to lead our fraud management initiatives. Key responsibilities include:

  • Developing and implementing effective fraud risk management frameworks, governance structures, and strategies
  • Collaborating with cross-functional teams to design and execute programs addressing fraud prevention and detection
  • Managing policies and creating training programs to enhance awareness and knowledge of fraud management best practices
  • Conducting independent investigations into potential fraud cases, serving as a second line of defense
  • Providing timely and insightful analyses of fraud risks, identifying high-risk areas, and presenting findings to senior management
  • Evaluating the performance of the fraud risk management team and ensuring targets are met

Required skills and qualifications include:

  • An undergraduate degree or equivalent, supplemented by at least 10 years of experience in the banking industry
  • In-depth knowledge of banking products, fraud management, and risk assessment methodologies
  • A robust network of relationships with key stakeholders
  • Relevant certifications are highly valued