Deskripsi pekerjaan Litigation & Fraud Specialist Brick - Financial Api
Role Overview
We are looking for a Litigation & Fraud Specialist to support regulatory reporting, coordination with government authorities, fraud investigations, and litigation matters. This role will ensure timely and proper handling of regulatory requests, legal matters, and fraud-related cases.
Responsibilities:
- Prepare and manage reports and submissions to relevant government authorities and regulatory bodies.
- Coordinate and communicate with government authorities, regulators, and relevant external parties regarding regulatory requests and legal matters.
- Handle and follow up on regulatory inquiries, requests for information, and official correspondence.
- Support litigation processes, including preparing legal documents, collecting evidence, and coordinating with external legal counsel.
- Investigate and analyze fraud cases, suspicious transactions, and other potential fraudulent activities.
- Coordinate with internal teams to gather information and supporting documents for regulatory reporting and fraud investigations.
- Monitor ongoing litigation, fraud cases, and regulatory matters to ensure timely follow-up.
- Maintain proper records and documentation of regulatory submissions, correspondence, investigations, and legal cases.
- Identify potential legal and operational risks and recommend appropriate actions.
- Experience in the fintech, banking, or financial services industry, particularly with a Payment Service Provider (PJP) is a plus.
- Knowledge or experience in chargeback handling and dispute resolution.
- Familiarity with Bank Indonesia regulations and payment system requirements.
- Experience handling fraud investigations or coordinating with law enforcement and external legal counsel.
Requirements:
- Bachelor's degree in Law (S1 Hukum) is preferred.
- 1–3 years of experience in legal, regulatory reporting, compliance, litigation, or fraud-related roles.
- Experience coordinating and communicating with government authorities or regulatory bodies.
- Good understanding of legal documentation, regulatory requirements, and reporting processes.
- Strong communication, coordination, and documentation skills.
- Detail-oriented, organized, and able to manage multiple tasks and deadlines.
- Able to work independently and collaborate with different teams.
