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Anti Fraud Officer - Transaction Monitoring at Cermati.com

Central Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

31 Aug, 26

Salary

0.0

Posted On

02 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-fraud Management, Transaction Monitoring, Fraud Investigation, Fraud Model Prevention, Data Analysis, Field Investigation, Risk Policy, Internal Audit, Reporting, Team 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

Manage the overall anti-fraud and investigation process, including the development of fraud prevention models and recovery of losses. Coordinate with other departments and provide coaching to improve team performance.