Lowongan Kerja Jakarta Selatan Posisi Fraud Management Officer di PT HEJAZ FINANCIAL SERVICES

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Perusahaan	PT HEJAZ FINANCIAL SERVICES
Posisi	Fraud Management Officer
Tempat	Jakarta Selatan
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)

Job Descriptions:

1. Responsible for the overall Anti-Fraud process, including but not limited to Prevention, Detection, Investigation and Monitoring.
2. Collecting, analyzing, researching data, facts, evidence, and concluding them into results of investigation and recommendations.
3. Perform anti fraud analysis, monitor fraud trends in the market, prepare Fraud intelligence reports and recommend anti-fraud strategy update. 
4. Report any fraud issues/ incidents that have significant negative impact in financial, reputational, and other aspects to Senior Management Team. 
5. Identify patterns of suspicious transactions or fraudulent activity.
6. Conduct fraud risk assessment on both new as well as existing products & services, proactively support overall business initiatives and strategy, including addressing various inquiries from regulatory.

Requirements:

1. Bachelor’s Degree in any related major from reputable University, Overseas University will be advantages.
2. Having minimum 2 years of working experience related to Anti-Fraud or Risk Management.
3. Fluency in English both in written and verbal
4. Strong interpersonal, analytical, and communication skills.
5. Strong understanding of regulatory.
6. Hands-on experience and proficiency in data science programming languages such as SQL, SAS and Python. 

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• No. Registrasi: 1805230038944
• Ukuran Perusahaan: 51 - 200 pekerja
• Tunjangan dan Lain-lain: Waktu regular, Senin - Jumat