Internal Auditor

(Staff)
PT. Bank ICBC Indonesia
ICBC Tower Lantai 32, Jl. M.H. Thamrin No. 81, Jakarta Pusat 10310, Indonesia
Jakarta Pusat - Jakarta - Indonesia
Lamar Sekarang       Simpan Pekerjaan

DESKRIPSI PEKERJAAN

Develop and ensure the implementation of Anti Fraud Strategy Identify the fraud risk inherent in any activities that could potentially inflict a loss to the Bank Develop and maintain data base related to Fraud Event Data Develop and ensure the update of anti fraud policy and procedure, including whistle blowing mechanism, investigation and it’s reporting system. Conduct special review for investigation
REQUIREMENT

Minimum Bachelor Degree in any Major Have 5+ years of working experience as Anti Fraud, Internal Audit / Operational Risk Management or related to Operation and forensic/ Fraud Examination (preferred credit/ mortgage/ application fraud) in Banking Industry Should you speak English, it's a MAJOR advantage!

DETAIL LOWONGAN
  • Umur -
  • Min GPA -
  • Min. Qualification S1/D4
  • Min Experience Staff

LOKASI KERJA

Alamat

Jakarta Pusat

GAMBARAN PERUSAHAAN

-

http://www.icbc.co.id

250-500

Formal

Indonesian

Keuangan/Bank

622123556000

monday - friday

-

FOTO PERUSAHAAN

Lokasi Perusahaan ICBC Tower Lantai 32, Jl. M.H. Thamrin No. 81, Jakarta Pusat 10310, Indonesia