Fraud Prevention & Detection Specialist

OCBC Indonesia; Jakarta Utara; On-site; IDR 666.222.000 - 999.334.000; Full time

Job summary

A leading bank in Indonesia seeks a Fraud Prevention & Detection Specialist to enhance their Anti-Fraud Strategy. The role requires at least 5 years in Banking Fraud and strong skills in data analytics. You'll design smarter fraud controls, lead awareness programs, and report directly to the Board. Ideal for candidates experienced in Fraud Detection and Risk Assessment.

Qualifications

• Minimum 5 years experience in Banking Fraud / Risk / Internal Audit.
• Proven track record in Fraud Prevention / Detection.

Responsibilities

• 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.

Skills

Fraud Prevention

Data Analytics

Fraud Detection

Risk Assessment

Education

Bachelor's Degree

Job description

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