Fraud Management Assistant Manager

3 days ago

Jakarta, Indonesia Ninja Van Full time

**Job Descriptions**:

- As Project manager / lead and representative of fraud related matters for all business verticals in organization such as research on market fraud prevention and mitigation technology, increasing fraud awareness among employees and Ensuring the quality of each rule, practice, or fraud risk process
- Coordinating with multiple stakeholders in case of any occurring fraud cases within the company
- Lead the fraud risk assessment throughout: Understand the company top risk’s, Managing the existing fraud controls, Identify gap, risk & vulnerability, and Integrate the fraud risk strategy across departments within the company
- Implement policies, controls, software, and procedures that will prevent (or reduce the chance of) fraud
- Create the enhancement or improvement throughout the policies and the process
- Reporting mechanisms that monitor anomalies, such as exception reporting, data mining and trend analysis
- Create and develop strategy plans of fraud project management

**Job Requirements**:

- Education minimum Bachelor’s/Master’s Degree from reputable university
- +3 years of solid work experience in Fraud Management
- Proven track record of project management experience on fraud prevention, mitigation and investigation.
- Experienced in Fraud Management and Risk implementation and its regulations also the measurement tools/simulations
- Preferably experienced in and familiar with Logistic activities and regulations or any kind industries such as marketplace, tech company, or consulting
- Experienced and have knowledge in payment system, transactions monitoring, formulating risk and fraud management policies, procedures and working papers
- Proficient in English, both oral and written
- Good analysis, problem-solving, relationship-building, people management and leadership, communication skills and strong business acumen skills.
- Able to work in a team or individually

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