East Security Network Senior Manager (Risk, Antifraud)
Home Credit Indonesia
- South Jakarta, IndonesiaPlaza Oleos, South Jakarta, DKI Jakarta, Indonesia, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- Manage Regional Security Manager in east region to implement HCID internal control and fraud investigation policy and procedures in all region
- Strategic planning on staffing for regional teams according to business need
- Audit on operational expense of regional teams and investigators performance to improve budget efficiency
- Manage Regional Security Manager to establish and maintain documentation and reporting on ongoing cases and completed case as a source of information when needed.
- Manage Regional Security Manager to recruit and train new hires according to company roll - out strategic plan to ensure security business process can be run properly.
- Manage Regional Security Manager to Investigate and deal with internal/external fraud, cheating cases and kinds of violations, maintain a good risk triggers to create safety business enviroment.
- Maintain relationship with related department, assist sales management and risk to prevent from risky business operation, timely deal with staff/ retailer violations.
- Create standard procedures of investigation area to control all investigation activity is align with business need and within SLA.
Trình độ tối thiểu
- Excelent in Excel
- Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, any field.
- 7+ years experience in banking / financial field, especially in Risk Management, Fraud Investigation, Underwriting and Investigation area.
- Experience in Operational security management
- Secret service or intelligence units cooperation experience
- Anti money laundering and organized crime prevention experience.
- Credit scoring, verification experience
- Collections, risk or operations experience
- Experience in field research
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- Safety and Security
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
- Ngành nghề
- Hi-Tech Financial Services
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- https://www.homecredit.co.id/
Về Home Credit Indonesia
Home Credit is a multinational tech-based financial services company. We exist in 9 countries around the world. Our vision is to bring to market financial products that improve the life and lifestyles of our customers. From financing, protection, PayLater, to e-money – we got them covered! Our presence can be found both online and offline.
We responsibly deliver trusted financial services that customers and business partners access via their channel of choice. We continually meet evolving needs, both directly and through innovative ecosystems – helping to build a more resilient world.
Everyone at Home Credit Indonesia is not afraid of new challenges. Our passion is not only to create new innovations, but we also hold a strong courage and continue to seek chances to turn our innovative visions into reality. More than our 6.000 employees embrace these values to ensure our success in building a better today and a brighter tomorrow.