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ParagonCorp

Anti Fraud Executive

ParagonCorp
Early Applicant
  • 3 days ago
  • Be among the first 50 applicants
Exp: 5-7 Years
Indonesia
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Job Description

Responsibilities

  • Develop and implement comprehensive anti-fraud strategies and policies
  • Conduct fraud risk assessment and recommend control measures
  • Monitor and analyze complex data sets and transaction records to identify anomalies, patterns, and potential fraudulent activities
  • Coordinate with other departments to ensure adherence to anti-fraud policies
  • Conduct training sessions on fraud awareness and prevention for employees
  • Maintain up-to-date knowledge of fraud prevention techniques and regulatory requirements
  • Generate regular fraud data analysis report

Requirements

  • Bachelor's degree in Finance, Accounting, IT, System Information, Engineering, or a related field
  • Minimum of 5 years of experience in fraud prevention or data analysis
  • Strong understanding of fraud risk management and control measures
  • Excellent analytical and problem-solving skills
  • Strong communication and presentation skills
  • Ability to work independently and collaboratively

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Date Posted: 21/11/2024

Job ID: 101052359

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ParagonCorp
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