Anti Fraud Officer

About the PositionThis position is required to support the implementation of the Bank's Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Bank's business and operational activities. ResponsibilitiesDevelop the annual Anti-Fraud work plan.Conduct fraud prevention and control through Anti-Fraud Awareness...

Responsibility :Develop the annual Anti-Fraud work plan.Conduct fraud prevention and control through Anti-Fraud Awareness socialization for Bank Amar employees.Perform fraud detection through monitoring systems for high-risk activities and transactions, as well as through initial assessment of whistleblower reports related to suspected fraud.Conduct surprise...

Job DescriptionManage and responsible for the overall Anti-fraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitoring and developing team performance and coaching if...

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...

Job DescriptionManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.Identify fraudulent and high risk applications and/or transactions.Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing...

Job DescriptionHandle projects related to the revamp and enhancement of AML rules for users and merchants.Create and develop new AML rules to improve detection and prevention systems.Collaborate with cross-functional teams involved in AML development and improvement.Work closely with relevant stakeholders to ensure alignment and effective execution of...

his role is responsible for supportingAnti-Fraud Strategy and AML/CFT (APU PPT)with a strong focus on and in compliance withOJK regulationsand applicable laws.The position will also support enterprise risk governance, regulatory compliance, and sustainable business growth by ensuring effective identification, assessment, monitoring, and mitigation of...

Mengumpulkan dan dokumentasi data dan dokumen terkait bukti fraud guna persiapan laporan investigasiMembuat laporan investigasi serta memberikan rekomendasi yang sesuaiMelakukan follow-up hasil investigasi kepada auditee dan melakukan dokumentasi proses perbaikan dari hasil investigasiMelakukan asesmen dan menganalisa hasil investigasi untuk menemukan...

About the RolePT TUV NORD Indonesia is seeking an experiencedFraud Analyst Auditorto join our System Certification Division. This role focuses on conducting audits and assessments related toanti-bribery management systems (ISO 37001)andprivacy information management systems (ISO 37701).The ideal candidate has a strongfinancial or compliance background,...

Bachelor's degree in Computer Science or a related fieldGood understanding of Anti-Fraud Management conceptsMinimum 2 years of experience as an Auditor or Fraud Data Analyst in the financial services industry Job Descriptions:Analyze potential fraud risk indicators and update fraud risk parameters across business processesMonitor the performance of the...