Personal Information
Organization / Workplace
Greater Jakarta Area, Indonesia Indonesia
Occupation
Head of Quality and Process Control Group
Industry
Finance / Banking / Insurance
About
Leading Fraud Detection Unit throughout Indonesia
Main Roles:
1. To coordinate and develop Fraud detection unit in all region.
2. To compose the Key Fraud Indicators related to the High Risk processes.
3. To compose the method, procedure (SOP), and working paper.
4. To compose the sampling frame methodology in cooperation with related divisions.
5. To consolidate the regional report and recommend the area for improvement, as well as Fraud Rate report to management.
6. To monitor the punishment of suspected employees imposed by Human Resource Division regarding to deterrence strategy.
7. To undertake the internal development program of the Department
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