Anti-Fraud Assistant Manager

5 days ago

Jakarta, Jakarta, Indonesia PT Apex Nusantara Indo Full time 15,000,000 - 30,000,000 per year


Requirements;

  • Together with Risk Management team, define the Company's Strategy for Anti Fraud
  • Conduct Annual Anti Fraud Awareness (to employee, sales force, and customer)
  • Collaboration with investigator in Operation (Claim Dept) and Legal Team and conduct interview with Sales Force
  • Checking and monitoring on the process of sales force recruitment and on boarding activities (including training)
  • As escalation way for any suspicious transaction from customer (new business, claim and any policy transaction). Do the assessment for any escalation
  • Investigation on any suspicion transaction (new business, claim and any policy transaction). Deep dive on the documentation.
  • Reporting any Fraud Incident to BOD, BOC and DPS
  • Reporting on the Fraud Incident to Regulatory (OJK)
  • Provide material and recommendation to DMRC
  • Lead Anti Fraud Committee Meeting
  • Conduct Annual Anti Fraud Assessment (to employee, sales force, and customer)
  • Prepare and presented to Anti Fraud Committee, BOD, BOC and DPS on the Annual Anti Fraud Assessment

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