Anti Fraud Manager
- We foster an INNOVATION mindset
- We achieve results with EFFICIENCY and excellence
- We take pride in the QUALITY of our work
- We uphold INTEGRITY in all we do
- We embrace COLLABORATION to work across business lines and borders
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.
