About the Company:
Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.
Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in recruitment and branding strategy.
Job Description:
- Support Business Unit In Providing Advisory Related To External Fraud Case Which Impacting To Customer
- Support Any Bank's Initiative Related To Fraud Risk Mitigation Program I.e. Anti-fraud System Implementation
- Involve In Development Of
Relevant Procedures & Processes Related To Anti-fraud And Investigation
- Provide Anti-fraud Training And
Awareness Program For Employees.
- Determine Existing Fraud Trends
By Analysing Accounts And Transaction Patterns
- Identify System Improvements To
Prevent Fraudulent Activities.
- Recommend Anti-fraud Processes
For Changing Fraud Patterns And Trends
- Recommend New Software Tools Used
For Fraud Detection, Prevention And Reporting Activities
- Provide Necessary Advice Towards Any Fraud Investigation For Internal And External Case
- Fulfil Any Regulatory Reporting
Requirement Related To Fraud
Job Requirements:
- Hold a bachelor degree in accounting/ finance/ IT from reputable university
- Have a solid 4-6 years of experience in related field i.e. fraud analytics, investigation and/or audit
- Show solid experience and good understanding in fraud investigation and/or fraud typology, especially in banking industry
- Have a good analytical and structural thinking to solve complex problem solving
- Able to prepare good investigation report in the form of presentation or word format for management consumption
- Possess good communication skill to liaise with other function/ business unit
- Show high commitment and interest in fraud investigation related field
- Understand bank's business process, risk and controls, and familiar with the concept of 3 Line of Defence
- Have strong initiative and high desire to learn new things
- Able to work in a team or independent
- Have experience in dealing with parameterize anti-fraud system is preferable
- Hold CFE certification is preferable
Skils:
Recruiter :
