Manager - Fraud Risk (Bank)

Michael Page; Daerah Khusus Ibukota Jakarta; On-site; USD 40,000 - 75,000; Full time

Job summary

An established industry player in financial services is seeking a dedicated professional to lead their Anti-Fraud Strategy. This role involves executing and managing comprehensive fraud prevention and detection initiatives, ensuring compliance with regulations, and preparing detailed reports on findings. The ideal candidate will possess 3-5 years of relevant experience, demonstrating strong analytical skills and the ability to work independently while collaborating with cross-functional teams. Join a reputable firm that offers extensive networking opportunities and exposure within the financial sector.

Benefits

Reputable company

Extensive network and exposure

Qualifications

• 3-5 years of experience in fraud analysis or internal audit.
• Strong knowledge of risk management frameworks.

Responsibilities

• Manage the Bank's Anti-Fraud Strategy and monitor activities.
• Prepare internal and external reports related to anti-fraud.

Skills

Fraud Analysis

Risk Management

Regulatory Compliance

Communication Skills

Job description

• Established Firm
• Prominent Financial Services

About Our Client

Our client is an established and prominent player in financial services sector.

Job Description

• Execute and manage the Bank's Anti-Fraud Strategy, covering prevention, detection, investigation, and monitoring activities.
• Oversee the implementation and operations of the Whistleblowing System.
• Prepare and submit comprehensive internal and external reports related to anti-fraud activities and findings.
• Review and provide input on policies, procedures, and regulations that may impact the effectiveness of anti-fraud controls.
• Coordinate follow-up actions and ensure continuous improvement of fraud mitigation strategies.

The Successful Applicant

• 3-5 years of experience in fraud analysis, internal audit, or risk policy within the banking or financial services industry.
• Strong knowledge of risk management frameworks and regulatory compliance.
• Able to work independently and collaborate effectively within cross-functional teams.
• High level of initiative, integrity, and attention to detail.
• Good communication skills.

What's on Offer

• Reputable company
• Extensive network and exposure