• Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.
• Identify fraudulent and high risk applications and/or transactions.
• Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures.
• Determined fraud by analyzing accounts and transactions pattern.
• Develop fraud risk reports for management, highlighting trends, mapping high risk area.
• Training employee on anti fraud best practices.
• Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
• Stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention.
• Liaise with superior.

 

• Minimum experiences 3 years in Anti Fraud and Risk Management in any Financial Industries especially LPBBTI and familiar with OJK Regulations.
• Bachelor’s degree any major
• Good interpersonal and communication skill
• Proficient with the credit procedures and regulations.
• Have experiences in data handling and detail oriented
• Honest and ethical with high levels of integrity and confidentially.