Anti Fraud Executive
ParagonCorp
- Penuh waktu
- On-site • Jakarta Selatan
- Negotiable
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Deskripsi Pekerjaan
- Develop and implement comprehensive anti-fraud strategies and policies
- Conduct fraud risk assessment and recommend control measures
- Monitor and analyze complex data sets and transaction records to identify anomalies, patterns, and potential fraudulent activities
- Coordinate with other departments to ensure adherence to anti-fraud policies
- Conduct training sessions on fraud awareness and prevention for employees
- Maintain up-to-date knowledge of fraud prevention techniques and regulatory requirements
- Generate regular fraud data analysis report
Kualifikasi
- Bachelor's degree in Finance, Accounting, IT, System Information, Engineering, or a related field
- Minimum of 5 years of experience in fraud prevention or data analysis
- Strong understanding of fraud risk management and control measures
- Excellent analytical and problem-solving skills
- Strong communication and presentation skills
- Ability to work independently and collaboratively
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Since 1985, Paragon has been developing rapidly. We create excellent beauty brands such as Wardah, Make Over, Emina and Putri with GMP (Good Manufacturing Practice) and HAS (Halal Assurance System) certification. With more than 10.000 personnels all over Indonesia and annual production around 185 million pieces, Paragon has become one of the largest cosmetic manufacturer in Indonesia.
We conduct an end-to-end process, from ideation to production and until the distribution, even with many supporting roles in between. The integrity, agility, and persistency of our people preserves Paragon’s position as the market leader in Indonesia. Willingness to create a greater future is one of the reason for us to make our work continuously improved and always innovate.
Paragon has consistently concerns to give solution for issues that happening in our society trough our CSR programs in 4 pillars, that are education, health, woman empowerment and environment. It is very important for Paragon to collaborate with and develop the society well-being, because the growth of Paragon will not happen without the participation and support from our society.
As a national company that keep on growing, we are proud to have outstanding Indonesian talents whom we call PARAGONIAN. Here, we provide a great and challenging working environment for Paragonian. We give the experience to work in a “corporate startup” vibes that rarely happened in other corporates. We have a fast-paced and agile working like a startup, but we apply Good Corporate Governance (GCG) like the other big corporations.
With Paragon, you will go through a meaningful journey with unpredictable challenges ahead that will make you unleash your potentials to innovate for goodness.
