Fraud & Loss Prevention Manager - Surabaya

Join Kimia Yasa as a Fraud & Loss Prevention Manager in Surabaya and play a pivotal role in safeguarding the company’s assets, reputation, and financial integrity. This position is critical in identifying, mitigating, and preventing risks that could lead to financial losses and reputational damage. As a Fraud & Loss Prevention Manager, you will work closely with various departments to implement robust fraud detection and prevention strategies, ensuring the company operates within legal and ethical boundaries.

In this role, you will be responsible for developing and executing comprehensive fraud prevention programs, conducting regular risk assessments, and monitoring transactions to detect any suspicious activities. You will also collaborate with internal teams and external partners to enhance the company’s fraud prevention capabilities and maintain compliance with industry regulations. This is an opportunity to make a significant impact on the company’s financial health and operational excellence.

📋 Tanggung Jawab Pekerjaan

• Develop and implement fraud detection and prevention strategies to safeguard the company’s assets and financial integrity.
• Conduct regular risk assessments and fraud audits to identify potential vulnerabilities and threats.
• Monitor transactions and investigate suspicious activities to prevent fraud and financial losses.
• Collaborate with internal teams and external partners to enhance the company’s fraud prevention capabilities.
• Ensure compliance with industry regulations and ethical standards.
• Provide regular reports and recommendations to senior management on fraud prevention initiatives.
• Train and mentor staff on fraud prevention best practices and procedures.
• Stay updated with the latest trends and technologies in fraud detection and prevention.

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Business Administration, Finance, or a related field.
• Minimum of 8 years of experience in fraud and loss prevention, preferably in a manufacturing or retail environment.
• Strong knowledge of fraud detection tools and software such as SAS Fraud Management, IBM I2, or similar.
• Certification in fraud examination or risk management is a plus.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in English and Indonesian languages.

🛠️ Keahlian

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