Fraud Application Prevention and Investigation Assistant Manager at GE Finance Indonesia, PT



GE Money is a unit of the General Electric Company. It has more than $150 billion in assets and is a leading provider of credit services to consumers, retailers and auto dealers in 49 countries around the world.

GE Money, based in Stamford, Connecticut (USA), offers a range of financial products, including private label credit cards, personal loans, bank cards, auto loans and leases, mortgages, corporate travel and purchasing cards, debt consolidation and home equity loans and credit insurance.

Job location : INDONESIA

Closing date : November 30, -0001

The position will report to Fraud Senior Manager.

Responsibilities:

  • Manage, plan and control the fraud prevention, investigation function (both for internal and external parties) and physical security services.
  • Responsible for fraud application detection system project, strategy implementation and capacity, e.g.: instinct.
  • Assists the leader in the investigation activities to prevent, detect and investigate all kinds of fraudulent activities.
  • Manage Investigation on fraud related case in order to minimize fraud losses rate and optimize recovery on the fraud cases.
  • Provide feed back and training to all related parties to build fraud awareness in every process.
  • Involved in various numbers of Fraud MIS projects.

Qualifications/ Requirements:
  • Bachelor Degree in Science/Technical/Finance from a well - known university.
  • Minimum 3 years experience in related field – Fraud (Consumer Finance/Banking). Investigation skill with related fraud investigation experience from 2-3 years.
  • Proven ability in Database Analysis.
  • Good working knowledge of SAS, SPSS, Power Point; Strategy Manager and advanced knowledge of Excel, Word and data warehouse system.
  • Experience in reviewing policy and procedure to be inline with group and local authority standard to minimize risk.
  • Experience to work in coordination with Indonesian Credit Card Association, District Attorney etc, in facilitating fraud resolution.
  • Good Networking skill with external party especially with LEA
  • Able to work under pressure and in tight deadline.
  • Proficient in English (specially in English Writing) and computer literate is required.
  • Demonstrate a good analytical thinking, firm but tactful manner.

Candidates meet the above requirements,
please submit your application letter & CV to
henny.dewi@ge.com


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