Head of Fraud

 

Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between PayFazz and Xfers, two Y Combinator alumni based in Southeast Asia.

Fazz provides business accounts that offer seamless payment, savings and credit functionalities, giving businesses equal opportunity to build, run, and grow. We cater to the warung and MSME in Indonesia under the brand Fazz Agen, and fast-growing startups and SMEs in Singapore and Indonesia under the brand Fazz Business.

Fazz’s mission is to make the future of finances accessible for every single business in Southeast Asia, where many MSMEs and the population are still underserved.

 

Head to our website to get to know us better: https://fazz.com/

What you'll do:

- Provide fraud risk management advice for Head of Business / Functional Units.

- Perform Fraud Risk Assessment (“FRA”) on specific unit / product / process / activities.

- Assist Head of Business / Functional Units in development of relevant procedures, processes and head minimum controls to mitigate fraud risks.

- Develop and ensure the implementation of clear process for staff to report fraud, i.e. Speak-Up (whistleblower channel).

- Provide Fraud Oversight Committee ("FOC") with information on: significant fraud cases, fraud trends / issues at FOC meetings.

- Develop fraud risk training and awareness program for employees.

- Advise, direct and / or manage investigation of significant fraud incident.

- Report significant fraud escalated by Head of Business / Functional Units to Bank Indonesia.

What we're looking for:

- Bachelor's or Graduate's Degree in business, business administration, computer science or engineering or equivalent experience.

- Experience with AML, SQL, and R Language.

- Demonstrated sound judgment and threat detection capabilities.

- Demonstrated critical thinking, collaboration, and time management skill.

- Demonstrated problem solving and decision making skills.

- Comfortable working with ratios and templating.

Nice to haves (Optional)

- Six Sigma Green Belt or Six Sigma training.

- Prior experience working in banking.

We love reviewing all the applications we receive, but unfortunately, we may not be able to get back to everyone individually. If we’d like to move forward with your application, we’ll be in touch!

Fazz is an equal-opportunity employer. Individuals seeking employment at Fazz will be considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, or any other characteristic protected by applicable laws.

By submitting your application, you agree that Fazz may collect your personal data for recruiting, regional organization planning, and related purposes.