Anti-Fraud Assistant Manager – Jakarta Selatan

Job Description

Requirements :

• Together with Risk Management team, define the Company’s Strategy for Anti Fraud
• Conduct Annual Anti Fraud Awareness (to employee, sales force, and customer)
• Collaboration with investigator in Operation (Claim Dept) and Legal Team and conduct interview with Sales Force
• Checking and monitoring on the process of sales force recruitment and on boarding activities (including training)
• As escalation way for any suspicious transaction from customer (new business, claim and any policy transaction). Do the assessment for any escalation
• Investigation on any suspicion transaction (new business, claim and any policy transaction). Deep dive on the documentation.
• Reporting any Fraud Incident to BOD, BOC and DPS
• Reporting on the Fraud Incident to Regulatory (OJK)
• Provide material and recommendation to DMRC
• Lead Anti Fraud Committee Meeting
• Conduct Annual Anti Fraud Assessment (to employee, sales force, and customer)
• Prepare and presented to Anti Fraud Committee, BOD, BOC and DPS on the Annual Anti Fraud Assessment