Anti-Fraud Officer

2 days ago

West Jakarta Jakarta, Indonesia PT Kreditku Teknologi Indonesia Full time

Tanggung Jawab:

  1. Memantau dan menganalisis data transaksi untuk mendeteksi aktivitas mencurigakan yang berpotensi fraud.
  2. Menyusun dan menjalankan kebijakan tindakan pencegahan kecurangan (fraud prevention policy).
  3. Mengelola kanal pelaporan (Whistleblowing System/WBS) dan memastikan kerahasiaan pelapor.
  4. Memberikan masukan untuk peningkatan sistem kontrol internal dan kebijakan keamanan.
  5. Berpartisipasi dalam pelatihan dan sosialisasi anti-fraud awareness di lingkungan perusahaan.
  6. Bekerja sama lintas departemen dalam penanganan kasus fraud.

Kualifikasi:

  1. Pendidikan Minimal S1 (Hukum, Akuntansi, Manajemen Risiko, Keuangan, atau bidang terkait).
  2. Pengalaman minimal 1 tahun di bidang fraud detection, compliance, risk management, audit, atau posisi serupa di industri fintech atau perbankan
  3. Memahami peraturan OJK, konsep fraud prevention, AML (Anti-Money Laundering), dan risk control
  4. Pernah terlibat dalam penyusunan kebijakan atau implementasi Whistleblowing System (WBS).
  5. Memiliki sertifikasi atau pelatihan terkait anti-fraud, risk management, compliance, atau audit internal menjadi nilai tambah.
  6. Mampu bekerja secara independen maupun kolaboratif lintas divisi.
  7. Dapat bergabung segera dan bersedia bekerja on-site di Puri Kembangan, Jakarta Barat.

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