Fraud Prevention & Detection
Detail posisi
Sampoerna Financial Group is looking for Fraud Prevention & Detection who will be responsible for developing strategic initiatives to maintain and improve an aware Anti-Fraud culture within the Bank's organizational environment.
Kewajiban
• Manage Whistleblowing channels (WBS) properly, the confidentiality of the reporter is maintained and investigations are carried out properly.
• Analyze indications of Fraud trends based on Fraud incident reports.
• Implementation of Early Detection activities based on trigger anomaly data which is sent regularly to improve the Fraud detection process.
• Maintaining the Bank's Fraud threshold ratio does not exceed the specified target.
Kualifikasi
• Minimum Bachelor's degree
• Minimum 5 years experience in fraud detection/fraud analysis
• Experience in leading team and able to think strategically
Keuntungan
7,000,000 - 27,000,000 IDR per month