Fraud Investigation Officer

ResponsibilitiesInvestigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking. Conduct...

Bertindak sebagai investigator yang bertanggung jawab dalam melakukan investigasi terhadap laporan indikasi fraud Menjalankan proses investigasi yang lengkap dan akurat sesuai dengan rencana yang telah disusun Melakukan koordinasi dengan unit kerja yang melakukan investigasi maupun unit kerja terjadinya fraud Membuat laporan hasil investigasi secara...

Pendidikan mínimal S1 (diutamakan jurusan Ekonomi) - Memahami konsep Manajemen Anti-Fraud - Memiliki pengalaman mínimal 1 tahun sebagai auditor atau investigator fraud di industri jasa keuangan (lebih diutamakan) **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan untuk analisis fraud - Melakukan audit dengan mengunjungi...

Min S1 semua jurusan (Ekonomi lebih diutamakan) - Konsep Manajemen Anti Fraud1 tahun sebagai auditor di industri jasa keuangan **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan analisis Fraud - Melakukan audit mendadak dengan mendatangi cabang/departemen terkait sesuai batas kewenangannya - Melaksanakan tindakan pemeriksaan tanpa...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Job Description:Quickly respond to reported fraud cases.Conduct end-to-end investigations on reported fraud cases.Perform site visits, handle cases, resolve issues, and directly collect on cases where losses have been identified.Prepare comprehensive reports on both the progress and results of fraud handling.Analyze fraud data (history, trends, and potential...

Minimal S1 - Memahami konsep Anti Fraud ManagementMemiliki pengalaman min. 2 tahun pengalaman sebagai Auditor atau Fraud Data Analyst di industri finansial **Tugas & Tanggung jawab**: - Menganalisa risiko fraud dalam proses bisnis - Menganalisa indikator resiko dari kemungkinan fraud yang terjadi untuk mengembangkan parameter resiko fraud di proses...

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...

Job DescriptionManage the investigation process by oversee the investigation process, including planning, executing, and reportingIdentify potential fraud indicator, pattern, and anomaliesConduct investigation into allegation of fraud, waste, or abusePrepare and present detail investigation report in a timely mannerDevelops fraud model prevention...

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...