Job Responsibiliites :
Ensure timely review of applications across all products offered by the bank for any abnormalities related to fraud which may cause undue impact to the bank reputation or financial stature.
To ensure that investigations are performed for any suspicious fraudulent applications and that the root cause and / or intent are identified to enable a mitigation plan to be set in place to avoid further repeat incident.
To perform site visit under safe circumstance to determine the exact modus operandi of the fraudster & / or syndicate.
To ensure a timely reporting of the fraud incident to the management in a well organised and detailed reports format for necessary further escalation and control action plan.
Actively participate in and contribute towards development of new and enhanced risk management tools to improve the loan fraud processes and minimise fraud losses
Liaise and work with Technology Team to improve and optimise on the use of the Bank’s systems
Job Requirements :
Candidate must possess at least Bachelor's Degree in any field.
At least 1 Year(s) of working experience in the related field is required for this position.
Meticulous with details
Demonstrated track records of investigation capabilities
Good interpersonal and communication skills
Keen analytical and decision-making skills
Preferably Less than 1 year experience specialized in Banking / Financial Services or equivalent.
IndonesiaCollectionsIDDBS300003 - Risk Management Group : Graduate JobFull-timeDec 12, 2017, 4 : 09 : 33 AM