Lowongan Kerja Jakarta Raya Posisi Head Of Fraud Ops di PT Trinusa Travelindo

Info Loker

Perusahaan	PT Trinusa Travelindo
Posisi	Head Of Fraud Ops
Tempat	Jakarta Raya
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)
Gaji Min	Rp. 2.000.000
Gaji Max	Rp. 8.500.000

It’s fun to work in a company where people truly BELIEVE in what they’re doing!

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Job Description

The Head of Fraud Operations will be responsible for developing, implementing, and managing strategies and processes to detect, prevent, and mitigate fraud risks within the Company. This role requires a strategic thinker with a strong background in fraud risk management, data analytics, and fraud investigation. The ideal candidate will possess excellent leadership skills and the ability to work collaboratively with various departments to safeguard the company.

Job Description:

• Responsible for developing, driving and executing the fraud risk management strategy that aligns with the company’s objectives.
• Establish and maintain effective fraud detection tools, processes, and controls to identify and mitigate fraud risks across all business units.
• Stay current with emerging fraud trends, techniques, and industry best practices to ensure proactive fraud management.
• Lead and oversee investigations of suspected fraud incidents, ensuring complete and timely resolution.
• Provide regular reports to senior management on fraud risks, incidents, and mitigation activities.
• Build, lead, and mentor a high-performing fraud prevention team while providing ongoing training and development to enhance the team’s capabilities and knowledge.
• Work closely with other departments, such as Customer Care, Compliance, Legal, IT, and Operations, to integrate fraud prevention efforts across the organization.

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Requirements

Requirements:

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field. 
• Minimum 10 years of experience in fraud management, risk management, or a related field, with at least 5 years in a leadership role
• Strong understanding of fraud prevention and detection methodologies and a proven track record of managing complex fraud investigations in a leadership role.
• Proficiency in data analysis in order to examine fraud patterns, leading to fraud prevention.
• Strong leadership and team management abilities.
• Excellent communication and interpersonal skills with the ability to manage all levels of stakeholders.
• Strong command of English and Indonesian Bahasa.

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If you like wild growth and working with happy, enthusiastic over-achievers, you’ll enjoy your career with us!

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Deskripsi Perusahaan

Info Perusahaan

• Industri: Travel/Pariwisata
• No. Registrasi: 31.616.320.3-031.000
• Ukuran Perusahaan: 501 - 1000 pekerja
• Tunjangan dan Lain-lain: Asuransi Gigi, Tip, Asuransi kesehatan, Parkir, Kasual (contoh: Kaos), Free lunch box