Credit Risk Analyst — Fraud Detection & Verification

Cermati Fintech Group; Jakarta Barat; On-site; IDR 72,000,000 - 96,000,000; Full time

Job summary

Cermati Fintech Group in Jakarta is seeking a Credit Analyst to join the Credit Risk Team. The role focuses on detecting fraud, assessing applications, verifying documents, and minimizing risk while ensuring policy compliance.

Based in Tomang, West Jakarta, the on-site position requires 1 year of experience, a preferred bachelor’s degree (diploma accepted), and willingness to work in shifts to support operations. Immediate joining is preferred.

Qualifications

• 1 year of experience as Credit Analyst (preferably with Phone Verification)
• Bachelor degree preferred, diploma accepted
• Good knowledge in Credit Analysis, Fraud Anomalies, etc.

Responsibilities

• Review applicant’s documents
• Enter applicant’s data
• Conduct Phone Verification to verify customer’s data and documents
• Maintain data request reviewer
• Ensure all procedures follow policy
• Coordinate collaborations with other departments

Skills

Credit Analysis

Fraud Awareness

Data Entry

Phone Verification

Education

Bachelor's degree preferred

Diploma degree welcome

Job description

Cermati Fintech Group in Jakarta is seeking a Credit Analyst to join the Credit Risk Team. The role focuses on detecting fraud, assessing applications, verifying documents, and minimizing risk while ensuring policy compliance.

Based in Tomang, West Jakarta, the on-site position requires 1 year of experience, a preferred bachelor’s degree (diploma accepted), and willingness to work in shifts to support operations. Immediate joining is preferred.