Fraud Prevention & Detection Specialist

We're looking for a professional with minimum 5 years in Fraud Risk, Compliance, or Internal Audit to join our team as Fraud Prevention & Detection Specialist.

Job Description :

• Build & refine our enterprise-wide Anti-Fraud Strategy & Framework
• Use data analytics to detect red flags & design smarter controls
• Run Fraud Awareness Programs & Whistleblowing initiatives
• Develop & evaluate our Fraud Detection System (FDS)
• Report directly to the Board & OJK

Job Requirements :

• Bachelors Degree in any major (Finance, Law, Accounting, Statistics or Risk)
• Minimum 5 years experience in Banking Fraud / Risk / Internal Audit
• Proven track record in Fraud Prevention / Detection