Cermati.com
Anti Fraud Manager
TLDR
Manage fraud risk operations including prevention, detection, and investigation, while developing fraud risk strategies and training employees on anti-fraud best practices.
- Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.
- Identify fraudulent and high risk applications and/or transactions.
- Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures.
- Determined fraud by analyzing accounts and transactions pattern.
- Develop fraud risk reports for management, highlighting trends, mapping high risk area.
- Training employee on anti fraud best practices.
- Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
- Stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention.
- Liaise with superior.
- Minimum experiences 3 years in Anti Fraud and Risk Management in any Financial Industries especially LPBBTI and familiar with OJK Regulations.
- Bachelor’s degree any major
- Good interpersonal and communication skill
- Proficient with the credit procedures and regulations.
- Have experiences in data handling and detail oriented
- Honest and ethical with high levels of integrity and confidentially.
Cermati.com is a financial technology startup that operates as a comprehensive online marketplace, making it easy for Indonesians to find and apply for a wide range of financial products. By streamlining access to loans, credit, and other financial services, Cermati.com is committed to promoting financial inclusion and simplifying the financial decision-making process in Indonesia.
Fraud Manager