Anti Fraud Specialist
PT Bank Digital BCA (BCA Digital)
Actively hiring 1h ago
- Full-Time
- Hybrid • Jakarta Pusat
- Undisclosed
Min. 1-3 Years Experience
Job Description
- Implement Anti-Fraud strategy in Bank, such as prevention, detection, investigation as well as monitoring, evaluation, and follow-up.
- Manage the implementation of Anti-Fraud Strategy, including the Whistleblowing System.
- Prepare reports related to Anti-Fraud, both internal and external reports.
- Reviewing proposed policies and provisions that may affect the effectiveness of the Anti-Fraud Strategy.
Requirements
- 2-4 years experience as fraud analyst, internal audit, risk policy in banking industry
- Deep understanding of risk management and compliance
- Able to work independently and effectively in a team
- Have high initiative and attention to details.
About PT Bank Digital BCA (BCA Digital)
Learn MoreSebelumnya, BCA Digital merupakan Bank Royal yang diakuisisi menjadi salah satu unit bisnis BCA Group di akhir tahun 2019. BCA digital akan terus mengembangkan inovasi layanan dan produk perbankan yang memotivasi nasabah untuk tumbuh bersama demi mewujudkan impian besar sekaligus memberikan dampak positif untuk keberlanjutan dunia yang lebih baik.
Industry
Banking
Location
Jakarta, Indonesia
Company Size
– employees
