Search by job, company or skills

PT Bank Oke Indonesia Tbk (OK Bank)

Anti Fraud Specialist

PT Bank Oke Indonesia Tbk (OK Bank)
Early Applicant
  • 21 days ago
  • Be among the first 50 applicants
Exp: 5-7 Years
Indonesia
Login to check your skill match score

Job Description

Responsibilities

  • Develop and implement an anti-fraud strategy for the bank, covering prevention, detection, investigation, monitoring, and evaluation processes.
  • Prepare both internal and external reports related to anti-fraud.
  • Conduct Fraud investigations and reports in accordance with SLA procedures and targets.
  • Monitoring the follow-up of investigation results according to the agreed time target.
  • Analyze fraud trends by channel detection
  • Maintain accurate and up-to-date documentation of reported fraud cases.
  • Provide recommendations and improvements to prevent user fraud.
  • Create the implementation of anti-fraud program activities.

Requirements

  • Minimum 5 years of working experience in the related field (preferably from the banking industry)
  • Bachelor's degree in any major from a reputable university
  • Have a strong understanding of anti-fraud strategy, investigation, and implementation
  • Proficient in English

More Info

Industry:Other

Job Type:Permanent Job

Skills Required

English
Implementation
Investigation

Login to check your skill match score

Login

Date Posted: 03/11/2024

Job ID: 99044227

Report Job

About Company

PT Bank Oke Indonesia Tbk (OK Bank)
Follow

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

Anti Fraud Manager

broom idCompany Name Confidential

Chubb Life Distribution Compliance Anti fraud

Chubb LifeCompany Name Confidential
Last Updated: 23-11-2024 07:03:18 PM
Home Jobs in Indonesia Anti Fraud Specialist
Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs