Fraud, Bribery & Corruption Management Officer

Job Responsibilities:
· Develop the annual Anti-Fraud work plan.
· Conduct fraud prevention and control through Anti-Fraud Awareness socialization for employees.
·  Perform fraud detection through monitoring systems for high-risk activities and transactions, as well as through initial assessment of whistleblower reports related to suspected fraud.
·  Conduct surprise audits at least once a year, particularly for high-risk business units or units vulnerable to fraud.
·  Prepare investigation plans and carry out investigations on suspected fraud cases, collect and secure evidence for further analysis, and conduct interviews and analyze investigation findings.
· Prepare and report investigation results and properly document the investigation outcomes.
·  Monitor and evaluate follow-up actions on fraud incidents and control weaknesses that may potentially lead to fraud.
·  Report fraud incidents and related findings to the Board of Directors and relevant functions.
·  Submitting Anti-Fraud reports to the authority and revising policies related to the Anti-Fraud Strategy in accordance with ongoing developments.

Job Requirements:
·  Minimum Bachelor’s Degree or above (preferably in Economics, Management, Accounting, Law, Information Systems, or other relevant fields).
·  Minimum 2–3 years of experience in anti-fraud, risk management, compliance, internal audit, or control functions within banking/financial services.
·  Strong understanding of OJK, Bank Indonesia, and internal Bank regulations related to anti-fraud and risk management.
·  Demonstrates integrity, independence, strong analytical ability, and the capability to coordinate across functions.
·  Good understanding of Fraud Risk Assessment (FRA), identification and monitoring of fraud indicators, and evaluation of internal control effectiveness.
·  Able to prepare systematic analysis, risk assessments, and anti-fraud reports for management and regulatory needs.
·  Have certifications in Anti-Fraud / Risk Management / Compliance is an advantage (e.g., CFE, CRMP, CAFP, CIA, or equivalent).
·  Fluent in English is a must both written and spoken, Mandarin skill will be plus