Head of Anti Fraud Strategy

4 days ago

Jakarta, Indonesia Amar Bank Full time

**Responsibilities**: - Responsible for leading the work unit or function that handles the implementation of the Anti-Fraud Strategy. - Establish objectives for the implementation of the Anti-Fraud Strategy and set the annual work program to achieve those objectives. - Carry out fraud prevention through: - a. Anti-Fraud Awareness socialization for Amar Bank employees, including developing and promoting anti-fraud programs, instilling an anti-fraud culture among employees, and raising fraud awareness and vigilance among consumers. - b. Identifying vulnerabilities through regular processes of identification, analysis, and risk assessment of potential fraud; results must be documented and communicated to all relevant parties. - c. Implementing policies for "Know Your Employee" as a human resource control, including effective recruitment systems and procedures, and selection systems equipped with appropriate qualifications considering risk. - Detect fraud through monitoring systems for high-risk activities and transactions, initial assessments of whistleblower reports indicating potential fraud, and developing internal policies related to fraud reporting. - Conduct at least one surprise audit annually, particularly in high-risk or fraud-prone business units. - Develop an effective fraud reporting system and follow-up mechanism. - Prepare investigation plans and conduct investigations into suspected fraud, collect and secure evidence for further analysis, and conduct interviews & analyze investigation results. - Compile and report investigation findings and document the results. - Monitor and evaluate the follow-up actions taken to resolve fraud cases, to improve weaknesses and strengthen internal control systems to prevent recurrence. - Report fraud incidents to the Board of Directors and related functions. - Report anti-fraud activities to the authorities and revise the Anti-Fraud Strategy policies in accordance with regulatory changes. **Requirements**: - At least 7 years of experience in anti fraud bank wide and handling end-to-end fraud processes including prevention, monitoring, and reporting. - Minimum education: Bachelor's degree (S1) in any major - Detail-oriented and comprehensive understanding of fraud handling processes - Have integrity and independence - Supported by clear accountability - Highly motivated, driven, and enjoys working in a high-paced environment

  • Fraud Strategy

    2 weeks ago

    Jakarta, Indonesia Prudential Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

  • Anti Fraud Analyst

    7 hours ago

    Jakarta, Indonesia Indodana Full time

    Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and coaching if...

  • Anti Fraud Analyst

    2 weeks ago

    Jakarta, Indonesia PT Artha Dana Teknologi (Indodana) Full time

    Job Description: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and...

  • 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...

  • Anti Fraud Officer

    3 days ago

    Central Jakarta, Central Jakarta City, Jakarta, Indonesia Indodana Full time 15,000,000 - 30,000,000 per year

    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...

  • Anti Fraud Officer

    3 days ago

    Jakarta, Jakarta, Indonesia Cermati Full time 6,000,000 - 12,000,000 per year

    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...

  • Anti Fraud Specialist

    2 weeks ago

    Jakarta, Indonesia Amartha Full time

    Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities. - Design and conduct comprehensive Fraud Prevention Program, to improve detection and response capabilities in internal fraud. - Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to...

  • Anti Fraud Analyst

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    Company Description PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending. Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT...

  • Apprenticeship - Anti Fraud

    2 weeks ago

    Jakarta, Indonesia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Anti Fraud Manager

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. - Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures. - Determined fraud by analyzing accounts and transactions...