Anti Fraud Specialist
Group Hijra (Hijra Bank, ALAMI P2PL)
- Jakarta Selatan, IndonesiaLantai 12, RT01/RW02, Jalan H R Rasuna Said, Karet Kuningan Kel., Setia Budi, Jakarta Selatan, DKI Jakarta, IndonesiaJakarta SelatanDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
- Create an Anti Fraud System and Whistle Blowing System by developing fraud prevention initiatives.
- Conduct development on Fraud rules by providing analytical data.
- Provide support to Operational unit, Business unit, and other units regarding Fraud matters.
- As a main function of the anti-fraud prevention and identification pillar where initial data on a fraud incident can be collected and then forwarded to the next pillar i.e. investigation and litigation (by the Internal Audit and Legal team).
- Conduct periodic reviews of the antifraud parameters that have been determined to increase the effectiveness of these parameters.
- Documented all documents related to actions taken in a Fraud case.
- Regularly prepare reports related to fraud cases to Management.
- Provide information and or education about "Fraud" consistently to all stakeholders (employees).
Minimum Qualifications
- Candidate must possess at least a Bachelor's Degree, preferably major Finance, Banking, Mathematics, Statistics, Legal, or equivalent.
- Minimum 3 years of experience as fraud analyst, internal audit, or risk policy in Financial Industry.
- Have strong analytical skill in data processing, auditing, planning, problem solving, and can create dashboards.
- Understanding of banking IT systems, and data management/science.
- Have skills in database query/scripting, advance Ms. Excel, and other analytical tools.
- Have knowledge & skill in data handling and processing with SQL and/or PL/SQL will be a plus point.
- Have a positive personality, smart working, able to work independently, honest and able to work together in a team.
- Well understanding on external regulation: PBI and POJK would be an advantage.
- Having Risk Management Certification Minimum Level 1 would be an advantage.
- Having an Anti-Fraud Certification would be an advantage
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- RT01/RW02, Jalan H R Rasuna Said, Karet Kuningan Kel., Setia Budi
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About Group Hijra (Hijra Bank, ALAMI P2PL)
Hijra (previously known as the ALAMI Group) is a financial technology company that follows sharia principles. It was founded in 2018 by Dima Djani, Harza Sandityo, and Bembi Juniar. The company offers a range of services, including a peer-to-peer lending platform, mobile banking app, and mortgage all of which are based on sharia principles.
Hijra has a presence in 482 cities across 32 Indonesian provinces through both commercial and social initiatives.
The company's goal is to provide convenient, fair, and transparent access to sharia financing for the Muslim community and to support them on their journey to a more meaningful and impactful life.