PT Bank Danamon Indonesia Tbk

Strategy Anti-Fraud Officer

PT Bank Danamon Indonesia Tbk  •  Jakarta, ID (Onsite)  •  24 days ago
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Job Description

About the Position

  • This position is established to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management amid increasing business complexity and operational activities.
  • The Strategic Anti-Fraud Officer reports directly to the Head of Risk Management Function in accordance with the Bank’s organizational structure.
  • The role is expected to support fraud risk analysis, monitor fraud indicators and trends, evaluate the effectiveness of controls, and prepare reports and recommendations to enhance the Bank’s fraud prevention and control framework.

    • Responsibilities

  • Develop and implement the annual Anti-Fraud work plan.
  • Conduct fraud prevention and control initiatives through Anti-Fraud Awareness programs for Bank Amar employees.
  • Perform fraud detection through monitoring systems over high-risk activities and transactions, as well as conducting preliminary assessments of whistleblower reports related to suspected fraud.
  • Conduct surprise audits at least once a year, particularly in high-risk or fraud-prone business units.
  • Prepare investigation plans and carry out investigations into suspected fraud cases, including gathering and securing evidence, conducting interviews, and analyzing findings.
  • Prepare and report investigation results and ensure proper documentation of all findings.
  • Monitor and evaluate follow-up actions related to fraud cases and control weaknesses that may lead to potential fraud.
  • Prepare Anti-Fraud reports for regulatory authorities and update Anti-Fraud Strategy policies in line with regulatory and business change.

    • Requirements

  • Minimum Bachelor’s degree (preferably in Economics, Management, Accounting, Law, Information Systems, or a related field).
  • Strong understanding of regulations from OJK, Bank Indonesia, and internal Bank policies related to anti-fraud and risk management.
  • High level of integrity, independence, strong analytical skills, and the ability to collaborate across functions.
  • Solid understanding of Fraud Risk Assessment (FRA), fraud indicator identification and monitoring, and internal control effectiveness evaluation.
  • Ability to prepare structured analysis, risk assessments, and anti-fraud reports for management and regulatory purposes.
  • Minimum 2–3 years of experience in anti-fraud, risk management, compliance, internal audit, or control functions within banking or financial services industries.

    • Bonus Point If

  • Professional certifications in Anti-Fraud / Risk Management / Compliance (e.g., CFE, CRMP, CAFP, CIA, or equivalent).
  • Experience in developing policies, guidelines, or Anti-Fraud Strategy frameworks.
  • Hands-on experience in fraud risk assessment, fraud control framework development, or evaluating fraud control effectiveness.
  • Understanding of digital fraud, data analytics, or the use of fraud monitoring dashboards
    • PT Bank Danamon Indonesia Tbk

    About PT Bank Danamon Indonesia Tbk

    PT Bank Danamon Indonesia Tbk (BEI: BDMN) didirikan pada tahun 1956. Per 31 Desember 2024, Danamon mengelola aset konsolidasian sebesar Rp242 triliun dengan anak perusahannya, Adira Finance. Dalam hal kepemilikan saham, 92,47% saham Danamon dimiliki oleh MUFG, dan 7,53% lainnya dimiliki oleh publik. Dalam melayani nasabah dari semua lini bisnis yaitu Retail, Usaha Kecil dan Menengah, serta Korporasi, Danamon didukung oleh 865* kantor cabang konvensional dan unit Syariah, serta kantor cabang dan kantor perwakilan grup perusahaan Danamon di Indonesia.

    Sebagai anak perusahaan dari MUFG yang merupakan salah satu grup jasa keuangan terbesar di dunia, Danamon didukung oleh jaringan global MUFG dan bank mitranya: Krungsri Bank di Thailand, Security Bank di Filipina, dan VietinBank di Vietnam. Danamon juga diperkuat oleh jaringan lokal dari grup perusahaannya yaitu Adira Finance, Home Credit Indonesia, Mandala Finance, dan Zurich Asuransi Indonesia, serta mitra strategisnya.

    Bersama MUFG, grup perusahaan serta mitra strategisnya, Danamon berkomitmen untuk terus bertransformasi sebagai Satu Grup Finansial, guna menjadi mitra keuangan terpercaya yang berorientasi pada pelanggan dan selalu berinovasi, demi memenuhi kebutuhan pemegang saham, nasabah, karyawan, dan regulator dengan menghadirkan solusi finansial menyeluruh agar dapat tumbuh bersama.

    Danamon dan grup perusahaan serta mitra strategisnya juga menyadari pentingnya aspek keberlanjutan sebagai bagian tak terpisahkan dari pertumbuhan dan kesejahteraan masyarakat.

    Selain itu, dalam menjalankan bisnis serta untuk mencapai tujuan sesuai dengan visi dan misinya, Danamon menjunjung tinggi nilai perusahaan “BISA”, yang harus diterapkan oleh seluruh karyawan, manajemen, direksi, dan komisaris Danamon. Nilai-nilai tersebut meliputi Berkolaborasi, Intergritas, Sigap Melayani, dan Adaptif.

    Industry
    Finance & Insurance
    Company Size
    10,000+ employees
    Headquarters
    JAKARTA, ID
    Year Founded
    Unknown
    Website
    co.id
    Social Media