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Currently, GE Money Indonesia is looking for Fraud Application and Investigation Assistant Manager. The incumbent will be reporting directly to Fraud Risk Senior Manager and based in Jakarta.
Responsibilities Summary :
- Manage, plan and controll the fraud prevention, investigation function (both for internal and external parties) and physical security services
- Responsible for fraud application detection system project, strategy implementation and capacity, e.g.: instinct
- Assists the leader in the investigation activities to prevent, detect and investigate all kinds of fraudulent activities
- Manage Investigation on fraud related case in order to minimize fraud losses rate and optimize recovery on the fraud cases
- Provide feed back and training to all related parties to build fraud awareness in every process
- Minimum Bachelor’s degree from a reputable university
- minimum 3 years experience in related area
- Experience in reviewing policy and procedure to be inline with group and local authority standard to minimize risk
- Experience to work in coordination with Indonesian Credit Card Association, District Attorney etc, in facilitating fraud resolution. Good Networking skill with external party especially with LEA
- Proficient in English (specially in English Writing) and computer literate is required
- Strong leadership, reporting, Negotiation and managerial skill is required
- Demonstrate a good analytical thinking, firm but tactful manner
- Demonstrate high degree of integrity
- Strong Intuitive and Sense for fraud activity
- Investigation skill with related fraud investigation experience from 2-3 years
henny.dewi@ge.com
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