Lowongan Kerja Jakarta Raya Posisi Anti Fraud Manager di PT Kredit Pintar Indonesia

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Perusahaan	PT Kredit Pintar Indonesia
Posisi	Anti Fraud Manager
Tempat	Jakarta Raya
Tingkatan Kerja	Manajer/Asisten Manajer
Kualifikasi	Tidak terspesifikasi
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

Job Description :

1. Develop, implement and optimize an effective Fraud Risk Management Framework Strategy, including availability of necessary resources to conduct the Anti-Fraud Strategic elements, i.e. Prevention, Detection, Response and Monitoring are in place.
2. Oversee Fraud Investigation and Operation units with key areas in fraud application screening , transaction monitoring and fraud investigation.
3. Monitor fraud incidents/ events. Ensure that root causes are identified, perpetrators are subject to reprimand and remedial actions to prevent recurrence are implemented.
4. Develop the fraud prevention and detection system and dashboard together with the other stakeholders.
5. Perform data analysis and prepare Fraud intelligence reports.
6. Report any fraud issues/ incidents that have significant negative impact in financial, reputational and other aspects to BoD.
7. Review and draft related policies, annual plans, operating or working procedures / manuals to mitigate any fraud activities, sync with regulatory requirements.
8. Conduct fraud risk assessment on both new as well as existing products & services.
9. Recommend disciplinary actions for internal parties involved in the fraud incidents.
10. Responsible in preparing anti-fraud training materials and in the delivery of continuous training.
11. Act as the subject matters expert in Fraud Risk Management governance and implementation through active communication and collaboration with all functions/working units.
12. Collaborate proactively with all stakeholders to support overall business initiatives and strategy, including addressing various inquiries from OJK and funding partners, due diligence activities, etc.

Job Requirements:

1. Minimum 5 years’ experience in Anti Fraud of Unsecured Products like BNPL/credit card/ personal loan and familiar with related regulations.
2. Good analysis, problem-solving, relationship-building, people management and leadership and communication skills with proficiency in English, both oral and written.
3. Bachelor’s Degree from reputable university, plus point for those with bachelor degree in Mathematics, Statistics, Actuary, Computer Science, Information System and informatics.
4. Willing to take on new challenges and work in a fast-paced environment.

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• Ukuran Perusahaan: 501 - 1000 pekerja
• Waktu Proses Lamaran: 29 hari
• Tunjangan dan Lain-lain: Tip, Asuransi kesehatan, Waktu regular, Senin - Jumat, Kasual (contoh: Kaos)