Riza Gunawan

Experience

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  Bimbel I'm Smart

  May 2017 - Jun 2017

  Academic Mentor

  Bimbel I’m Smart is an educational institute to help high school graduates to pass the SBMPTN or UMPTN. My job is to mentor, help the students with their lessons, and give advice regarding college majors compatible with their potential and interest.

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  PT Global Arrow

  Jul 2018 - Jan 2019

  Operations Intern

  Global Arrow is a security service company that has experience in the security field in Indonesia. Securities are related to criminology majors, so I decided to take an internship here. I worked at the Operations Division that had the most important part in this company. This division's job is to manage and operate any contract with consumers that need the security services. I also helped the training division run their program called “Pelatihan Gada Utama”.

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  PT ARA Indonesia

  Aug 2019 - Oct 2019

  Assessment Staff

  Ara Indonesia is a consulting services company in the fields of psychology and assessment. Experienced in the field of assessment, help various companies and government organizations, BUMN, and the private sector to carry out talent management. I’m helping the assessor and consultant to manage assessment and using various methods and software to assess. Then, responsible for preparing some workshops, training classes and projects for clients. Work closely with the Assessors and Consultant to solve the client’s needs like recruitment, training, and assessment. Show less

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  JULO

  Feb 2022 - May 2022

  Fraud Officer

  - Background checking for potential customers.- Processed potential fraud reports from Customer Service.- Identified and analyzed the scam patterns that have occurred or will occur.- Collected evidence and information needed to conduct an investigation.- Provided final recommendations based on analysis and investigation findings, ensuring alignment with company policy.- Conducted investigations into internal incidents and successfully resolved internal fraud cases, subsequently implementing new policies to prevent recurrence. Show less

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  Modal Rakyat

  May 2022 - Oct 2023

  Risk & Control Officer

  - Conducted comprehensive transaction monitoring on high-risk financial transactions to detect any irregular or suspicious activities that may indicate fraudulent or illicit behavior.- Executed due diligence and customer risk assessment in line with AML regulation, identifying and investigating any red flags.- Developed and delivered fraud awareness, ensuring that employees across departments are well-informed about fraud risks and their responsibilities in fraud prevention.- Collaborated closely with Product and IT teams to design, develop, and continuously improve Fraud Detection Systems, leveraging technology to enhance fraud prevention strategies.- Maintained compliance and governance standards by aligning fraud management strategies with company policies and regulatory requirements.- Regularly reviewed and updated the system to address emerging fraud techniques, regulatory changes, and feedback from end-users, ensuring that the system remains effective and up-to-date.- Established procedures for investigating suspected fraud cases, compiling and presenting findings, and collaborating with legal and compliance teams for further actions.- Assisted the Internal Audit team in preparing for ISO audits and guided the Auditor team throughout the audit process.- Implemented the latest POJK regulations and aligned them with company policies, while supporting relevant divisions in applying these regulations within 6 months of their issuance. Show less

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  OY! Indonesia

  Nov 2023 - Aug 2024

  - Monitored, analyzed, and managed FDS (fraud detection system) alerts.- Conducted enhanced due diligence on suspected merchants based on reports from the Bank, Regulators, or third parties.- Performed comprehensive investigation regarding the indication of fraudulent activities based on CSU tickets, bank reports, third-party, and/or regulator information.- Worked closely with teams across different functions to prevent and reduce the risks associated with fraud.- Developed a comprehensive risk management plan. Show less - Provided data for AML and Compliance reports (LTKM, SIPESAT, GOAML, SIPENDAR, etc.) and ensured the solution and proper analysis of suspicious activity.- Handled AML/CFT due diligence process for the company's partnership.- Analyzed, identified, and addressed potential risks/recommended a plan of action through risk profile/client categorization.- Collaborated with the product team to develop tools used for reporting purposes such as LTKM, LTKL, and DTTOT.- Worked closely with other stakeholders e.g. Product, Business Development, Legal, Compliance. Show less

  • Risk Analyst

    Jun 2024 - Aug 2024

  • Risk Partnership & AML Associate

    Nov 2023 - Jul 2024