Deskripsi Pekerjaan:

• Fraud Case Management: Responsible for handling fraud cases reported through triggers or other sources.
• Evidence Collection and Analysis: Gather and analyze evidence related to potential fraud, financial discrepancies, and other misconduct.
• Fraud Detection: Identify new types of fraudulent activities, patterns, or anomalies indicating fraudulent behavior based on data, and recommend preventive or corrective actions based on investigation results.
• Reporting: Prepare and present comprehensive and detailed investigation reports in a timely manner.
• Productivity and Timeliness: Maintain productivity and complete investigations promptly.
• Fraud Monitoring and Reporting: Create fraud monitoring and reporting mechanisms for relevant teams.
• Action Monitoring: Monitor all actions taken based on the recommendations of the final investigation results.
• Collaboration: Collaborate with internal and external parties to support the Anti-Fraud Strategy and compliance requirements.
• Support AF Manager: Assist the Anti-Fraud Manager in creating SOPs, guidelines, and other improvements to enhance the process and ensure its applicability based on recent practices.

Kualifikasi:

• Minimum of 3-5 years of experience in anti-fraud.
• Strong knowledge of fraud investigation techniques and reporting.
• Strong logical thinking, communication, and problem-solving abilities.
• Ability to work independently or collaboratively.
• Proficiency in Microsoft Office (Excel, PowerPoint, Word).
• Proficiency in English.