Analisis Manajemen Anti Fraud (SSO-1-ANAMAF-X-2025)
Jenis Skema : Okupasi
Jenjang (Level) : 9
Anti Fraud Management Analysis (Code : SSO-1-ANAMAF-X-2025)
Unit Kompetensi:
Kode Unit : M.74MAF00.001.01
Menganalisis Peraturan yang terkait Fraud
Analyzing Regulations Related to Fraud
Kode Unit : M.74MAF00.002.01
Menyusun Kode Etik Anti Fraud Berdasarkan Nilai-nilai Organisasi
Developing an Anti-Fraud Code of Ethics Based on Organizational Values
Kode Unit : M.74MAF00.003.01
Mensosialisasikan Kode Etik Anti Fraud Kepada Pihak yang ditentukan
Disseminating the Anti-Fraud Code of Ethics to designated parties
Kode Unit : M.74MAF00.004.01
Mengevaluasi Pelaksanaan Kode Etik Anti Fraud
Evaluating the Implementation of the Anti-Fraud Code of Ethics
Kode Unit : M.74MAF00.005.01
Mengelola Penerapan Sistem Manajemen Anti Suap (SMAP)
Managing the Implementation of the Anti-Bribery Management System (SMAP)
Kode Unit : M.74MAF00.006.01
Melaksanakan Whistle Blower System
Implementing a Whistle Blower System
Kode Unit : M.74MAF00.007.01
Melaksanakan Kegiatan Pelaporan Gratifikasi
Carrying out Gratification Reporting Activities
Kode Unit : M.74MAF00.008.01
Mengelola Risiko Fraud
Managing Fraud Risk
