Anti Fraud Executive

ParagonCorp (Jakarta, Jakarta, Indonesia)

DKI Jakarta, Indonesia

Since 1985, Paragon has been developing rapidly. We create excellent beauty brands such as Wardah, Make Over, Emina and Putri with GMP (Good Manufacturing Practice) and HAS (Halal Assurance System) certification. With more than 10.000 personnels all over Indonesia and annual production around 185 million pieces, Paragon has become one of the largest cosmetic manufacturer in Indonesia. We conduct an end-to-end process, from ideation to production and until the distribution, even with many supporting roles in between. The integrity, agility, and persistency of our people preserves Paragon’s position as the market leader in Indonesia. Willingness to create a greater future is one of the reason for us to make our work continuously improved and always innovate.

About this position

The Anti Fraud Executive is responsible for developing and implementing strategies to prevent fraud, conducting risk assessments, and analyzing data to identify fraudulent activities.

Responsibilities

• Develop and implement comprehensive anti-fraud strategies and policies
• Conduct fraud risk assessment and recommend control measures
• Monitor and analyze complex data sets and transaction records to identify anomalies, patterns, and potential fraudulent activities
• Coordinate with other departments to ensure adherence to anti-fraud policies
• Conduct training sessions on fraud awareness and prevention for employees
• Maintain up-to-date knowledge of fraud prevention techniques and regulatory requirements
• Generate regular fraud data analysis report

Requirements

• Bachelor's degree in Finance, Accounting, IT, System Information, Engineering, or a related field
• Minimum of 5 years of experience in fraud prevention or data analysis
• Strong understanding of fraud risk management and control measures
• Excellent analytical and problem-solving skills
• Strong communication and presentation skills
• Ability to work independently and collaboratively