Head Of Fraud

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.

Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in recruitment and branding strategy.

Job Description

• Develop Framework, Governance, And Strategy For The Bank's Fraud Management
• Work Collaboratively To Take An Integrated Approach To Develop Programs And Initiatives Related To The Bank's Fraud Management
• Manage Policies As Well As Develop Training Programs To Raise Awareness In Regard To Fraud Management
• Investigate Fraud Cases Independently As A Second Line Of Defense
• Conduct And Provide An Independent And Timely Analysis Of The Bank's Profile That Has A Risk Of Fraud, Highlights High-risk Issues, And Report To The Management
• Ensure That The Fraud Risk Management Team Meets The Targets

Requirement

• Undergraduate degree or equivalent with a minimum of 10+ years of professional experience in the banking industry
• Sound knowledge of banking products, fraud, and risk management
• Extensive network and relationships with related stakeholders
• Relevant certifications would be preferable