Head of Digital Fraud Strategy

Jakarta - Indonesia

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

The Head of Digital Fraud Strategy creates and executes a comprehensive framework to address the risk of fraud cybercrime threats and digital vulnerabilities. This role ensures the organizations resilience in an evolving digital banking landscape by proactively mitigating risks and embedding risk intelligence into business decisions.

Responsibilities

1. Strategic Digital Risk Management
Develop a cutting-edge strategy to identify assess and mitigate cybercrime and digital fraud risks.
Lead enterprise-wide digital risk initiatives ensuring alignment with the banks digital transformation goals.
Advise executive level on digital fraud risk regulatory developments and mitigation strategies.

2. Digital Fraud Management
Design and implement advanced fraud detection and prevention mechanisms tailored for digital banking and Tunaiku products.
Leverage data analytics and machine learning to predict and identify digital fraud threats.
Lead the organizations response to digital fraud and cyberattacks ensuring timely containment investigation and resolution.

3. Digital Risk Integration
Collaborate with Technology Product & Business Unit teams to ensure all digital banking platforms are secure and risk-aware.
Embed risk management into product development ensuring a secure-by-design approach for digital offerings.
Anticipate future fraud trends by analyzing industry insights technological advancements and fraudulent behavioral patterns.

4. Regulatory Compliance and Governance
Develop and maintain a robust governance framework for digital fraud prevention.

Requirements

Minimum of 10 years of experience in a financial service industry with a minimum of 5 years in fraud credit risk or financial forensics and fraud investigation role.
Strong understanding of fraud detection technologies AI/ML models and digital banking platforms.
Familiarity with regulatory requirements related to financial fraud and risk management.
Experience with a management or technology consulting firm or a similar position at an industry-leading company is a strong advantage
Strong analytical skills with experience analyzing complex problems.
Strategic and critical thinking with excellent problem-solving capabilities.

Strong communication and presentation skills with the ability to effectively communicate with senior leadership and stakeholders.
Ability to manage multiple priorities and stakeholders in a fast-paced environment.
Bachelors degree or higher in Accounting Engineering Mathematics Natural Science or a related field is preferred.

We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.

Required Experience:

Director

Responsibilities

1. Strategic Digital Risk Management
Develop a cutting-edge strategy to identify assess and mitigate cybercrime and digital fraud risks.
Lead enterprise-wide digital risk initiatives ensuring alignment with the banks digital transformation goals.
Advise executive level on digital fraud risk regulatory developments and mitigation strategies.

2. Digital Fraud Management
Design and implement advanced fraud detection and prevention mechanisms tailored for digital banking and Tunaiku products.
Leverage data analytics and machine learning to predict and identify digital fraud threats.
Lead the organizations response to digital fraud and cyberattacks ensuring timely containment investigation and resolution.

3. Digital Risk Integration
Collaborate with Technology Product & Business Unit teams to ensure all digital banking platforms are secure and risk-aware.
Embed risk management into product development ensuring a secure-by-design approach for digital offerings.
Anticipate future fraud trends by analyzing industry insights technological advancements and fraudulent behavioral patterns.

4. Regulatory Compliance and Governance
Develop and maintain a robust governance framework for digital fraud prevention.

Requirements

Minimum of 10 years of experience in a financial service industry with a minimum of 5 years in fraud credit risk or financial forensics and fraud investigation role.
Strong understanding of fraud detection technologies AI/ML models and digital banking platforms.
Familiarity with regulatory requirements related to financial fraud and risk management.
Experience with a management or technology consulting firm or a similar position at an industry-leading company is a strong advantage
Strong analytical skills with experience analyzing complex problems.
Strategic and critical thinking with excellent problem-solving capabilities.

Strong communication and presentation skills with the ability to effectively communicate with senior leadership and stakeholders.
Ability to manage multiple priorities and stakeholders in a fast-paced environment.
Bachelors degree or higher in Accounting Engineering Mathematics Natural Science or a related field is preferred.

Required Experience:

Director