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OCBC Indonesia

Fraud Prevention & Detection Specialist

OCBC Indonesia • Jakarta • onsite
Posted: 30 minutes ago
Analyst, Project Management, and Other mid

Job Description

We’re looking for a professional with minimum 5 years in Fraud Risk, Compliance, or Internal Audit to join our team as Fraud Prevention & Detection Specialist.Job Description :Build & refine our enterprise-wide Anti-Fraud Strategy & FrameworkUse data analytics to detect red flags & design smarter controlsRun Fraud Awareness Programs & Whistleblowing initiativesDevelop & evaluate our Fraud Detection System (FDS) Report directly to the Board & OJKJob Requirements :Bachelors Degree in any major (Finance, Law, Accounting, Statistics or Risk)Minimum 5 years experience in Banking Fraud / Risk / Internal AuditProven track record in Fraud Prevention / Detection

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