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Anti Fraud Officer at Cermati.com

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

06 May, 26

Salary

0.0

Posted On

05 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Analysis, Internal Audit, Risk Policy, Field Investigation, Data Analysis, Fraud Prevention, Team Performance, Coaching

Industry

Financial Services

Description

Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations with other departments. Monitoring and developing team performance and coaching if needed Qualifications Min. Diploma degree any major Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card Have experience in field investigation Have experience in data analysis Have honest attitude, conscientious and responsible.

Responsibilities

The Anti Fraud Officer is responsible for managing the overall anti-fraud and investigation process, including developing fraud prevention initiatives and coordinating with other departments. They will also maintain daily and weekly reports and monitor team performance.