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Litigation & Anti-Fraud Officer at Allianz Global Corporate & Specialty SE

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

01 Feb, 26

Salary

0.0

Posted On

03 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Management, Anti-Fraud Initiatives, Data Analysis, Legal Compliance, Training, Reporting, Investigative Process, Remedial Measures, Language Modelling, Statistics

Industry

Financial Services

Description

What you do Conduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department. Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case. Oversee the advancement of remedial measures implemented in response to compliance cases. Conduct training sessions focused on fraud prevention. Execute additional responsibilities encompassed within the job description, including both short-term and long-term fraud initiatives, as well as providing support for Legal and Compliance projects prepare reporting date using data analysis monthly, quarterly and annually and skill in using ChatGPT What you bring Prior experience in managing fraud cases and implementing anti-fraud initiatives Possession of a law degree is advantageous Holding a PERADI license is required Demonstrated expertise in data statistics is essential and language modelling 84575 | Legal & Compliance | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent

Responsibilities

The Litigation & Anti-Fraud Officer conducts thorough examinations of compliance cases and documents the investigative process. They also oversee remedial measures and conduct training sessions focused on fraud prevention.