Anti Fraud Manager
Anti Fraud Manager
Posted on :
25-12-2024
Employer Active
1 Vacancy
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Job Description
- Manage Fraud risk Operations including but not limited to Prevention Detection Investigation and Monitoring.
- Identify fraudulent and high risk applications and/or transactions.
- 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 pattern.
- Develop fraud risk reports for management highlighting trends mapping high risk area.
- Training employee on anti fraud best practices.
- Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
- Stay updated and connected with the same industries technologies and regulatory changes related to fraud prevention.
- Liaise with superior.
Qualifications :
- Minimum experiences 3 years in Anti Fraud and Risk Management in any Financial Industries especially LPBBTI and familiar with OJK Regulations.
- Bachelors degree any major
- Good interpersonal and communication skill
- Proficient with the credit procedures and regulations.
- Have experiences in data handling and detail oriented
- Honest and ethical with high levels of integrity and confidentially.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
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