KEY RESPONSIBILITY:

• Leading the anti-fraud management activities in evaluating the effectiveness of anti-fraud framework and compliance to regulation.
• Assessing and proposing the anti-fraud framework which include prevention pillar, detection pillar, investigation pillar, and reporting & monitoring pillar.
• Performing 4 pillars of anti-fraud framework.
• Ensuring the investigation report timely manner.
• Ensuring the investigation report result had been supported by working paper properly.
• Developing skill and knowledge of investigator.
• Strengthening supervision function of investigator.
• Coordinating with related parties in conducting investigation process as well as implementing 4 pillars of anti-fraud

JOB REQUIREMENT:

• Candidate must possess at least Bachelor's Degree in Finance/Accountancy or equivalent.
• Having the ability to conduct Fraud Investigation Audit is preferred.
• Have Fraud Investigation background At least 2 Year(s) of working experience in the related field is required for this position, preferably in financial services industry (banking/multifinance)
• Have a good analytical thinking, persuasive communication, and team work.
• Preferably specialized in Banking/Financial Services or equivalent.

Placement: Head Office, Jakarta