Retail Fraud Risk Management Manager Jobs

Manage in-store promo program to maximize sell-out and market share.

Collaborate with Product managers & sales managers in formulating suitable in store promo program for different channels

Manage merchandiser team to optimize current touch points, maximize sell out, running promotion program & seek new channels with sales team

Manage dealer cooperation marketing and tracking the result

Experienced in similar position for 3-5 years.

Excellent communication and coordination skills.

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

Organize all outlet and allocate responsibilities to personnel

Minimum 3-4 years of experience in retail or automotive industry.

Having knowledge in social media, online sales & digital marketing

Having experienced in marketing events or promotion activities would be an advantage

Supervise and guide staff towards maximum performance

Responsible for the market in designated area

Helping in administration work, document preparation, meeting preparation

Assist in meeting material preparation

Prudential is an equal opportunity employer.

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

Organize all outlet and allocate responsibilities to personnel

Minimum 2-3 years of retail industry (experience in automotive industry are preferred).

Expert knowledge in retail/automotive industry.

Having knowledge in social media, online sales & digital marketing

Having experienced in marketing events or promotion activities would be an advantage

Supervise and guide staff towards maximum performance

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