What You Do
- Conduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.
- Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.
- Oversee the advancement of remedial measures implemented in response to compliance cases.
- Conduct training sessions focused on fraud prevention.
- Execute additional responsibilities encompassed within the job description, including both short-term and long-term fraud initiatives, as well as providing support for Legal and Compliance projects
- prepare reporting date using data analysis monthly, quarterly and annually
What You Bring
- Prior experience in managing fraud cases and implementing anti-fraud initiatives
- Possession of a law degree is advantageous
- Holding a PERADI license is required
- Demonstrated expertise in data statistics is essential and language modelling
84575 | Legal & Compliance | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent
Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Join us. Let's care for tomorrow.
