Lowongan Kerja Jakarta Selatan Posisi Anti Fraud Specialist di PT Remid Karya Indonesia

Job Description

• Analyze risk indicators for potential fraud occurrences to develop fraud risk parameters in the business processes.
• Monitoring Fraud Detection Tools system
• Analyze data acquired form Fraud Detection Tool to identify fraud that can occur
• Handle reports from the Whistleblowing System to relevant teams (Fraud Investigation and Internal Audit), monitor and ensure timely and thorough follow-up on reported incidents.
• Prepare a comprehensive Corporate Risk Report
• Offer recommendations based on risk profiles related to investigations conducted by the Fraud Investigation team.
• Create SOP & Implementing control over the company’s system and procedure execution
• Perform audit process in process/business/regulation
• Provide recommendations in data audit system development and audit results
• Monitor results of the implementation of audit recommendation
• Prepare, review, negotiate, and revise any legal documents (agreements / NDA)
• Conduct research and due diligence for the purposes of agreement drafting.
• Handle any day-to-day legal operations and contract matters of the assigned business units.
• Analyze legal cases, provide legal opinions and advice that are right and effective for litigation cases in the company
• Ensure effective litigation management of all cases

Requirements

• Minimum Bachelor’s degree (S1).
• Understanding of Anti-Fraud Management concepts.
• Minimum 2 years of experience as an Auditor or Fraud Data Analyst in the financial industry, experience in the insurance industry, and familiarity with regulator guidelines (OJK) are advantageous.
• Legal experience is a plus.