Litigation & Anti-Fraud Officer - Allianz - Jakarta

Offers “Allianz”

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