Head Of Fraud Prevention
2 weeks ago
Talent Insider is a consulting service dedicated to helping businesses grow and expand their regional presence. Our clients are leading brands in Indonesia, and we continue to develop strong regional partnerships to support them in recruitment and branding strategies.
We're seeking an experienced professional to join our team as Head Of Fraud Prevention. This role will be responsible for developing frameworks, governance, and strategies for fraud management within the bank's operations.
- Main Responsibilities:
- Develop and implement fraud management frameworks, ensuring they align with industry best practices and regulatory requirements.
- Collaborate with cross-functional teams to identify and mitigate potential fraud risks, developing initiatives to prevent and detect fraudulent activities.
- Manage and maintain policies related to fraud prevention, including training programs to raise awareness among employees.
- Investigate fraud cases independently, providing timely and accurate analysis to inform decision-making.
- Conduct regular risk assessments to identify high-risk areas and provide recommendations for improvement.
Requirements:
- Minimum 10+ years of experience in the banking industry, with a strong background in risk management and compliance.
- Proven knowledge of banking products, fraud, and risk management principles, with certifications preferred.
- Extensive network and relationships with stakeholders, including regulators, law enforcement agencies, and industry associations.
- Bachelor's degree or equivalent from a recognized institution.
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