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Anti Fraud Manager

Cermati.com · Jakarta, ID, United States

Operations ManagementImported listingfull-time2 days ago

About The Role

  • 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.

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