Anti Fraud Officer is part of Compliance Section that has responsibility for carrying out activities that include :

• Investigate indications of fraud and whistleblowing complaints system with authority of the compliance object.
• Review Anti Fraud and Whistleblowing mechanism and policies.
• Receive, analyze, and investigate fraud report.
• Prepare and supervise the implementation of the code of ethics for fraud prevention at all level of the organization.
• Increase culture and awareness of anti-fraud.

 

We are looking for :

• Bachelor Degree, Master Degree/Post Graduate Degree any major
• Good in English both writting and speaking.
• Experience Required : Minimum 5 years in Bank BUKU 2 or bigger bank at least 2 years in Risk Management Division.
• Preferably have Certification : Risk Management Level 1

Competitive health & life insurance benefit 2 times Festive Allowance in a year Multicultural Workplaces How many years' experience do you have as a Fraud Officer? Which of the following types of qualifications do you have? What's your expected monthly basic salary? Are you willing to undergo a pre-employment background check? How would you rate your English language skills?