The Risk Manager at Fazz Agen is responsible for identifying, assessing, and mitigating risks to ensure the company's financial stability and regulatory compliance. This role involves developing and implementing risk management strategies, policies, and procedures, while continuously monitoring and analyzing potential risks across various departments. The Risk Manager will work closely with senior management, key stakeholders, and fraud team to promote a risk-aware culture and safeguard the company’s assets and reputation.

Job Description

Provide risk management advice for Head of Business / Functional Units.
Perform risk assessment on specific unit / product / process / activities.
Assist Head of Business / Functional Units in development of relevant procedures, processes and head minimum controls to mitigate risks.
Develop and ensure the implementation of clear process for staff to report fraud, i.e. Speak-Up (whistleblower channel).
Provide Fraud Oversight Committee ("FOC") with information on: significant fraud cases, fraud trends / issues at FOC meetings.
Develop fraud risk training and awareness programs for employees.
Advise, direct and / or manage investigation of significant fraud incidents.
Report significant fraud escalated by the Head of Business / Functional Units to Bank Indonesia.

Job Requirements

Bachelor's or Graduate's Degree in business, business administration, computer science or engineering or equivalent experience.
Minimum 4-6 years of working experience as a Fraud Manager or Risk Manager, preferably in financial services or financial technology.
Able to query and manipulate data using SQL and Python/R or other languages.
Basic understanding of product development cycle.
Able to demonstrate sound judgment and threat detection capabilities.
Able to demonstrate critical thinking, collaboration, and time management skills.
Excellent problem solving and decision making skills.
Highly proficient in spoken & written English & Indonesia Bahasa.
Comfortable working with ratios and risk gauging.
Comfortable with a fast-paced working environment.

This job is no longer accepting applications

See open jobs at Fazz.See open jobs similar to "Risk/Fraud Manager" B Capital.

See more open positions at Fazz

Privacy policy Cookie policy