Anti Fraud Specialist
PT Bank Digital BCA (BCA Digital)
Rekruter aktif 1j lalu
- Penuh waktu
- Hybrid • Jakarta Pusat
- Tidak Ditampilkan
Min. 1-3 Years Experience
Deskripsi Pekerjaan
- 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.
Kualifikasi
- 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.
Tentang PT Bank Digital BCA (BCA Digital)
SelengkapnyaSebelumnya, 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.
Industri
Banking
Lokasi
Jakarta, Indonesia
Ukuran Perusahaan
– employees
