Risk Management Specialist
Tokopedia
Indonesia
48 hari yang lalu

Description

  • Designing and establishing workflows that support fraud risk detection, reporting and prevention.
  • Developing and implementing of Information Security Policy and Procedures, Payment Card Industry Data Security Standards (PCI-
  • DSS), International Financial Reporting Standard (IFRS).

  • Produce monthly Fraud Key Risk Indicator (KRI) and ensure it reported on timely basis with detail Root Cause and Corrective Action
  • Work together with business team to ensure overall Tokopedia’s platform is in accordance with agreed risk tolerance.
  • Requirements

  • Implementation of FRMS (Fraud Risk Management System)
  • Candidate must have 1-3 years experiences in IT Audit, Tech Industry, Economic, Management
  • Strong Analytical thinking
  • Regulatory Reporting in banking industry, Risk Advisory and Risk Management
  • Ability to multi-task, organize and work with rapidly changing, confident and articulate ready to make a meaningful contribution to the team
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