Fraud Prevention & Detection

Bank Sahabat Sampoerna (Jakarta, Indonesia)

DKI Jakarta, Indonesia

Bank Sahabat Sampoerna is a Financial Services company located in Sampoerna Strategic Square, Karet Semanggi, Jakarta Raya, Indonesia. As a Bank that is constantly striving to provide banking services and products of the best kind and tailored to the customers’ needs, we maintain a strong reciprocal relationship with our customers based on the principle of mutual respect and business ethics. Through this fruitful partnership we hope to contribute to the communities where we exist, helping to create a prosperous and equitable nation.

Detail posisi

Sampoerna Financial Group is looking for a Fraud Prevention & Detection professional responsible for developing initiatives to foster an Anti-Fraud culture and managing fraud detection processes.

Kewajiban

• Develop strategic initiatives to maintain and improve an aware Anti-Fraud culture within the Bank's organizational environment.
• 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 2 years experience in fraud detection/fraud analysis/fraud investigation.
• Experience in leading team and able to think strategically.
• Experience in handling Fraud Detection System.