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Anti Fraud Officer - Transaction Monitoring

Cermati.com
Central Jakarta, Jakarta, IndonesiaPosted 1 weeks ago
ContracthybridEntry Level
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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
  • 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.

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About Cermati.com
Anti Fraud Officer - Transaction Monitoring at Cermati.com | Renata