Deskripsi pekerjaan
- People in charge to coordinate with various stakeholders regarding fraud cases.
- Handle investigations and action plans to prevent fraud cases.
- Protecting company assets.
- Maintain and update our fraud tracker.
- Coordinate with key stakeholders in executing fraud response action in a timely manner.
- Manage timelines to ensure fraud cases are followed up on according to indicated timelines (either recovery complete of a police report filed).
- Minimum Diploma Bachelor's Degree in Law.
- Minimum 1 year experience from Multi finance, automotive, or relevant industries with a proven track record of managing Policies or Regulations.
- Experienced in collection or litigation.
- Good ability in public speaking for socialization.
- Has a good network with law enforcement.
- Creative problem-solving abilities and attention to very detail.
- Prior experience with malware analysis and risk analysis.
- Willing to be placed anywhere based on company needs.
