- Responsible in the fraud risk assessment and fraud risk awareness
- Responsible in the fraud risk register and the be the key-person on liaising with the related stakeholders
- Responsible for the business improvement and changes for the fraud control and assesment
- Build the anti-fraud policy and implement the fraud awareness
- Responsible in fraud investigation and working closely with subject matter experts for areas that have not been identified by Fraud Detection System
- Prepare necessary reports for any relevant stakeholders
- Promote great internal audit culture
- Minimum of Bachelor Degree in Accounting, Economic, and Finance, or related fields.
- Minimum of 10 years of experiences in the Anti-Fraud Awareness Program
- Strong and proven leadership skills
- Experience in Fin-Tech especially payment gateway is a must
- Exposure in the forensic audit and data analytic is preferable
- CFE certification is another advantage
- Good communication skills both in English and Bahasa
- Good Company Culture
- Fast-paced environment
- Benefits and Perks
Michael Page