Senior Executive, EP Fraud Investigation & Management

Aeon Credit Service · 📍 Canggu,Ubud,Denpasar,Jimbaran,Nusa Dua,Kuta,Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
MYR 3000 - 4500
Aeon Credit Service is seeking a highly skilled and experienced Senior Executive to join our team in the EP Fraud Investigation & Management department. This role is crucial in ensuring the integrity and security of our financial operations. As a Senior Executive, you will be responsible for leading a team of investigators and managers, developing strategies to prevent and detect fraud, and implementing measures to mitigate financial losses. If you have a strong background in fraud investigation and management, and are passionate about maintaining the highest standards of integrity, we encourage you to apply.

📋 Tanggung Jawab Pekerjaan

Lead and manage a team of fraud investigators and managers,Develop and implement strategies to prevent and detect fraud,Conduct thorough investigations into suspected fraud cases,Monitor and analyze financial transactions for signs of fraud,Collaborate with other departments to ensure the integrity of financial operations,Develop and maintain policies and procedures to mitigate financial losses,Provide training and guidance to team members on fraud investigation techniques,Prepare and present reports on fraud investigations and prevention strategies

🎓 Kualifikasi & Syarat

Bachelor's degree in a related field,Minimum of 5 years of experience in fraud investigation and management,Strong knowledge of financial regulations and laws,Proven track record of successfully preventing and detecting fraud,Excellent leadership and communication skills,Ability to work under pressure and meet tight deadlines,Strong analytical and problem-solving skills,Proficiency in using fraud investigation tools and software

🛠️ Keahlian

Fraud investigationFinancial analysisLeadershipCommunicationProblem-solvingTraining and developmentRegulatory knowledgeSoftware proficiency
Siap Melamar?
Kirim lamaran sekarang sebelum batas waktu.🚀 Lamar Sekarang

Lowongan Terkait