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"Penelitian ini adalah tentang Penerapan Strategi Anti Fraud Bagi Bank Umum (Studi Kasus oleh Karyawan Citibank Indonesia : Melinda Dee). Tujuan penelitian ini adalah untuk menganlisis penerapan Surat Edaran Bank Indonesia No. 13/28/DPNP tanggal 9 Desember 2011 perihal Strategi Anti Fraud bagi Bank Umum khususnya Citibank Jakarta terkait kasus Fraud yang terjadi di internal bank tersebut. Metodologi yang digunakan dalam penelitian ini metode penelitian yuridis empiris. Metode penelitian secara empiris yaitu mengkaji pelaksanaan atau implementasi ketentuan hukum posistif atau perundang-undangan secara faktual pada peristiwa hukum tertentu yang terjadi dalam masyarakat. Tulisan ini merupakan studi kasus dan penelitian yang dilakukan secara lansung dengan wawancara kepada nara sumber dimana kasus fraud dan penerapan strategi anti fraud terjadi di internal bank khususnya Citibank Jakarta yang merupakan data primer, dan juga menggunakan studi kepustakaan dan bahan - bahan sekunder yang mendukung tesis ini. Hasil penelitian ini menyimpulkan pilar pencegahan dinilai memiliki nilai yang sangat strategis diantara pilar yang diterapkan Bank Indonesia dalam Strategi Anti Fraud karena merupakan langkah awal yang sesuai dengan kepentingan bank dalam menciptakan lingkungan dan budaya kerja yang propesional (good governance culture) tanpa adanya kecurangan (fraud).

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This Study about the implementation of anti fraud strategy for commercial bank (case study by Citibank Employee : Melinda Dee). The purpose of this research is to analyze of the implementation of Surat Edaran Bank Indonesia No. 13/28/DPNP on 9 Desember 2011 about the implementation of anti fraud strategy for commercial bank expecially Citibank Jakarta fraud in internal bank.

The methodology used in the study of empirical legal research methods. Methods of empirical research that examines the implementations or implementation of provisions of positive law or statutory law factually on certain events that happen in the community.

This paper in a case study and research interviews conducted directly with the source where cases of fraud and anti fraud strategy implementation occurs in particular internal bank Citibank Jakarta which is the primary data, and also the library and study materials-secondary materials that support this thesis.

The result of this study conclude prevention pillar considered to have value among the three pillars of Bank Indonesia applied the Anti-Fraud Strategy as in initial step in accordance with the bank's interest in creating a work environment and culture propfessionals (good governance culture) in the absence of fraud (fraud)."

"ABSTRAKPenelitian ini adalah tentang Penerapan Strategi Anti Fraud Bagi Bank Umum (Studi Kasus oleh Karyawan Citibank Indonesia : Melinda Dee). Tujuan penelitian ini adalah untuk menganlisis penerapan Surat Edaran Bank Indonesia No. 13/28/DPNP tanggal 9 Desember 2011 perihal Strategi Anti Fraud bagi Bank Umum khususnya Citibank Jakarta terkait kasus Fraud yang terjadi di internal bank tersebut.Metodologi yang digunakan dalam penelitian ini metode penelitian yuridis empiris. Metode penelitian secara empiris yaitu mengkaji pelaksanaan atau implementasi ketentuan hukum posistif atau perundang-undangan secara faktual pada peristiwa hukum tertentu yang terjadi dalam masyarakat.Tulisan ini merupakan studi kasus dan penelitian yang dilakukan secara lansung dengan wawancara kepada nara sumber dimana kasus fraud dan penerapan strategi anti fraud terjadi di internal bank khususnya Citibank Jakarta yang merupakan data primer, dan juga menggunakan studi kepustakaan dan bahan ? bahan sekunder yang mendukung tesis ini.Hasil penelitian ini menyimpulkan pilar pencegahan dinilai memiliki nilai yang sangat strategis diantara pilar yang diterapkan Bank Indonesia dalam Strategi Anti Fraud karena merupakan langkah awal yang sesuai dengan kepentingan bank dalam menciptakan lingkungan dan budaya kerja yang propesional (good governance culture) tanpa adanya kecurangan (fraud)

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ABSTRACT

This Study about the implementation of anti fraud strategy for commercial bank (case study by Citibank Employee : Melinda Dee). The purpose of this research is to analyze of the implementation of Surat Edaran Bank Indonesia No. 13/28/DPNP on 9 Desember 2011 about the implementation of anti fraud strategy for commercial bank expecially Citibank Jakarta fraud in internal bank.

The methodology used in the study of empirical legal research methods. Methods of empirical research that examines the implementations or implementation of provisions of positive law or statutory law factually on certain events that happen in the community.

This paper in a case study and research interviews conducted directly with the source where cases of fraud and anti fraud strategy implementation occurs in particular internal bank Citibank Jakarta which is the primary data, and also the library and study materials-secondary materials that support this thesis.

The result of this study conclude prevention pillar considered to have value among the three pillars of Bank Indonesia applied the Anti-Fraud Strategy as in initial step in accordance with the bank?s interest in creating a work environment and culture propfessionals (good governance culture) in the absence of fraud (fraud)."

"Bank mempunyai fungsi utama sebagai penghimpun dana masyarakat. Kasus pembobolan rekening nasabah yang dilakukan oleh pegawai bank membuktikan bahwa hak-hak nasabah selaku konsumen terutama hak atas keamanan masih belum dipenuhi oleh pihak bank. Dengan kesadaran adanya ketidakseimbangan kedudukan antara nasabah selaku konsumen dan pihak bank selaku pelaku usaha maka dibutuhkan peraturan-peraturan yang melindungi kepentingan nasabah. Penelitian hukum ini adalah penelitian hukum normatif yang berbasis pada analisis norma hukum dan bersifat deskriptif dengan menggunakan studi kepustakaan.Hasil penelitian ini berupa analisis dan saran mengenai bentukbentuk perlindungan hukum yang diberikan kepada nasabah bank korban pembobolan rekening oleh pegawai bank ditinjau dari Undang-Undang No. 8 Tahun 1999 Tentang Perlindungan Konsmen dan Undang-Undnag No. 10 Tahun 1998 Tentang Perbankan serta menjelaskan siapakah pihak yang bertanggung jawab memberikan ganti rugi kepada nasabah bank korban pembobolan rekening.

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Bank have the main function as a money storage for society. Money fraud to customer bank account proofs that the rights of the customers especially right of safety can not be fulfilled by bank. Realizing the unbalance position between customer as consumer and bank as business player, some rules which give protection to the customers is needed. This research is a normative and descriptive law research which uses study of literature.

The result of the research is analysis and suggestions on how to give legal protection for victims of money fraud to customer bank account by bank employee based on Act Number 8 year 1999 About Customer Protection Law and Act Number 10 year 1998 About Banking. In addition, the research explains which party have a responsibility to compensate financial loss to the victims of money fraud to customer bank account by bank employee."

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