Deskripsi Pekerjaan:

• Implement Anti-Fraud strategy in Bank, such as prevention, detection, investigation as well as monitoring, evaluation, and follow-up.
• Manage the implementation of Anti-Fraud Strategy, including the Whistleblowing System.
• Prepare reports related to Anti-Fraud, both internal and external reports.
• Reviewing proposed policies and provisions that may affect the effectiveness of the Anti-Fraud Strategy.

Kualifikasi:

• 2-4 years experience as fraud analyst, internal audit, risk policy in banking industry
• Deep understanding of risk management and compliance
• Able to work independently and effectively in a team
• Have high initiative and attention to details.