Head Of Fraud (Banking)

• Competitive salary and benefits|Dynamic working environment

About Our Client
Our client is a reputable multinational bank. This role is based in Jakarta, Indonesia.

• Develop framework, governance, and strategy for the bank's fraud management.
• Manage policies as well as develop training programs to raise awareness in regard to fraud management.
• Conduct and provide an independent and timely analysis of the bank's profile that has a risk of fraud, highlights high-risk issues, and report to the management.
• Investigate fraud cases independently as a second line of defense
• Work collaboratively to take an integrated approach to develop programs and initiatives related to the bank's fraud management
• Ensure that the fraud risk management team meets the targets.

The Successful Applicant

• Relevant certifications would be preferable
• Extensive network and relationships with related stakeholders
• Sound knowledge of banking products, fraud, and risk management
• Undergraduate degree or equivalent with a minimum of 10+ years of professional experience in the banking industry

What's on Offer

• Extensive experience in fraud management
• Opportunity to lead and grow in a reputable bank

Contact: Alicia Karen
Quote job ref: JN-042023-6010297