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Job Description & How to Apply Below
Location: Jakarta Selatan
PT Solusi Transportasi Indonesia is looking for a Fraud Strategy Policy Owner to oversee the AML/CFT processes for lending products. This includes maintaining fraud losses, ensuring compliance with local regulations, and managing audits. The ideal candidate will have over 5 years of experience in fraud risk or financial crime strategy.
The role requires deep expertise in fraud typologies, familiarity with regulatory bodies, and strong analytical skills.
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