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Anti Fraud Officer at Cermati.com

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

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

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 will manage the overall anti-fraud and investigation process, liaising with the Head of Credit Ops. Responsibilities include maintaining reports, developing fraud prevention initiatives, and recovering fraud losses.