Job Descriptions

Sampoerna Financial Group is looking for Fraud Prevention & Detection who will be responsible for the following:

• Develop strategic initiatives to maintain and improve an aware Anti-Fraud culture within the Bank organizational environment.
• Manage Whistleblowing channels (WBS) properly, the confidentiality of the reporter is maintained and investigations are carried out properly.
• Analyze indications of Fraud trends based on Fraud incident reports.
• Implementation of Early Detection activities based on trigger anomaly data which is sent regularly to improve the Fraud detection process.
• Maintaining the Bank Fraud threshold ratio does not exceed the specified target.

Qualifications

For this position, we will need someone who:

• Minimum Bachelor degree
• Minimum 2 years experience in fraud detection/fraud analysis
• Experience in leading team and able to think strategically
• Experience in handling Fraud Detection System