Antifraud Governance & Process Jr Specialist
Listed on 2026-08-29
-
Finance & Banking
Banking & Finance, Financial Compliance, Banking Operations, Risk Manager/Analyst
Antifraud Governance & Process Jr Specialist
Create, update and review AF policy and all procedure related Anti Fraud department.
Conduct and Lead meeting with other department related with main tasks such as AF Security Meeting and AF Compliance Meeting.
Conduct and participate all training related AF such as AF roadshow, AF training to all related parties.
Review and provide AF material training for Mandatory e learning HR as per needed.
Managing Report to Group and ORM or other related parties.
Managing process for utilization SI Pelaku Report and user s.
Review and update procedures from other department and assist in the development and implementation of procedures as required.
About you:
Bachelor Degree from any major.
Minimum 1 year working experiences in Risk, Antifraud, Governance, Compliance and related.
Advantage to have 1 year experiences working experience as a Quality Assurance review for solution design and process improvement.
Detailed oriented, initiative and proactive with a good communication skills and collaborative.
Comfortable to work in a high-paced and dynamic environment.
Unlock job insightsHirer responsiveness Salary match Number of applicants
Banking & Credit More than 10,000 employees
Home Credit Indonesia is a technology-driven financing company committed to creating possibilities for all Indonesians. Since 2013, our company have been delivering innovative, fast, and simple financial solutions such as consumer financing, cash loans, protection, and Paylater Services. Our mission is to make financial access transparent and easy. helping millions of people manage their needs responsibly and plan for a better future.
In November 2023, we became part of the MUFG Group through Krungsri Bank, joining a strong financial network alongside Bank Danamon, Adira Finance and Zurich Asuransi Indonesia
Home Credit Indonesia is a technology-driven financing company committed to creating possibilities for all Indonesians. Since 2013, our company have been delivering innovative, fast, and simple financial solutions such as consumer financing, cash loans, protection, and Paylater Services. Our mission is to make financial access transparent and easy. helping millions of people manage their needs responsibly and plan for a better future.
In November 2023, we became part of the MUFG Group through Krungsri Bank, joining a strong financial network alongside Bank Danamon, Adira Finance and Zurich Asuransi Indonesia
Perks and benefits Medical Parking Bonus for all candidate & Dental for corporate can
To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory / salary below minimum wage.
Researching careers? Find all the information and tips you need on career advice.
#J-18808-LjbffrTo Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search: