Fraud And Risk Jobs

Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.

Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.

Ensuring compliance with regulatory requirements related to fraud prevention and reporting.

A minimum of 2 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.

Experience in digital banking and/or financial technology companies will be a significant plus.

Advance knowledge in SQL is a must

Experience in risk and control management with prominent understanding in banking operations and products

Identify, assess, and manage potential risk arising from processes and activities that will be assumed within RemainCo ownership post divestiture period.

Manage and develop robust control to address inherent and residual risk from residual activities handed by RemainCo team.

Manage and monitor closure of all Risk related items in ICAPS (post Risk Acceptance / Risk Exceptions Review)

Manager Control Assessment (MCA) set up and ongoing testing to strengthen the control environment

Ensure compliance to any applicable regulatory requirement and control standard for the operating model of RemainCo

Strong knowledge of risk assessment methodologies, crisis management frameworks, and emergency response planning.

Bachelor's or Master's degree in a relevant field (e.g., risk management, emergency management, business administration).

Familiarity with international standards and best practices in risk management and crisis preparedness.

Excellent analytical and problem-solving skills.

Excellent organisational and analytical skills, with the ability to identify and evaluate risks effectively.

Indonesia National Police Security Certification

Minimum bachelor's degree in business administration, finance, or a related field. Relevant certifications are a plus.

Support in the company’s effort to obtain certification.

Good analytical and communication skills.

Collaborate with cross-functional teams to map and document processes to develop policies, processes, and procedures in Standard Operating Procedures (SOP).

Assess potential risks across the organization.

Monitor risk indicators and key risk metrics to identify emerging risks proactively.

Memiliki pengalaman di bidang perbankan khususnya E-Channel Operations, Distributions atau Risk Management minimal 6 Tahun

Memahami IT Risk Management Framework

Memastikan pengembangan IT dan retail product sesuai dengan manajemen risiko Bank

Menetapkan Risk Assessment/risk review untuk product yang ada

Melakukan analisa terhadap kejadian fraud khususnya layanan e-channel

Melakukan monitoring perbaikan atas kejadian fraud khususnya layanan e-channel

Identify and minimise fraud, deliver the desired customer experience via the digital channels

About The RUX - Fraud Risk Manager Role

Carry out UAT for various underwriting functions/modules in the fraud prevention system

Analyse fraud transaction patterns to minimise losses

Keep abreast of the emerging and current transactional fraud risk

Skillful in coordination and managerial, knowledgeable on global preparedness and response, One Health Approach, health financing, vaccine resiliency.

Excellent organizational skills (ability to prioritize tasks, meet deadlines under pressure and manage competing responsibilities)

Qualifications, experience, skills and languages

Skills / Technical Skills And Knowledge

Analytical skills and proven record in successful project development and implementation

Assessing ASEAN Member States capacities and regional mechanisms in implementing one health approach

Helping in administration work, document preparation, meeting preparation

Assist in meeting material preparation

Prudential is an equal opportunity employer.

Do you see yourself as Security and Risk Manager with IHG?

Ideally, you'll have some or all of the following competencies and experience we're looking for:

• Pre-Opening experience is an advantage.

• Bachelor’s Degree or vocational degree.

• Proactive, positive, energetic, dynamic, emphatic, team-worker and with passion for security procedures.

Strong project management skills, with experience in collaborating with different business functions and key stakeholders.

Analyze the effectiveness of existing fraud models and oversee the design, development, and management of new real-time fraud rules and models.

Build & maintain data pipelines required by upstream and downstream teams to manage risk related processes.

At least 5 years of experience as a hands-on fraud analytics or response in related companies / industry.

Business intelligence experience using tools such as Tableau, Qlik Sense and Excel.

Working experience of any of the data analysis tools such as R, Python, SPSS, SAS etc.

Experience in establishing and/or overseeing fraud risk management policy and procedure is preferred.

Support the Lead Retail Risk on the design, implementation, and execution of various digital transformation initiatives from fraud risk management perspective.

You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment.

You have a strong thirst for knowledge and are driven to find solutions that don't exist yet.

Identify and minimize fraud, deliver the desired customer experience via the digital channels.

Degree holder in Law, Accounting, Economics, Finance, or equivalent disciplines

Having experience in Telco or IT Industry will be plus point

Minimum 3 years experience in the auditing field.

Prepare and support recommendation alternatives to overcome any findings results

Communicate with Auditee and related parties regarding audit results and recommendation

Assess the implementation of audit recommendation (follow-up over the action plans as agreed and stated in the final audit reports)

Actively involved in the development of Yearly Audit Plan

Manage projects end-to-end to resolve root causes of any fraudulent activities

Someone with previous experience in Fraud is preferred

Strong logical thinking, analytical thinking and problem-solving skills

Investigate anomalies in our transaction and logged data throughout the customer journey

Detect fraudulent activities along logistic activity value chain, based on data analysis, learned patterns, site visit and/ or audit

Respond to internal fraud-related inquiries