Fraud & AML Strategy Lead, Lending

Grab; Jakarta Timur; On-site; IDR 250,000,000 - 350,000,000; Full time

Benefits offered by this job

Term Life Insurance

Medical Insurance

GrabFlex benefits package

Parental leave

Birthday leave

Volunteering leave

Grabber Assistance Programme

FlexWork arrangements

Job summary

Grab is seeking a Fraud Strategy Policy Owner & AML/CFT Lead based in Jakarta Timur, Indonesia. In this role, you will be responsible for defining and implementing fraud risk policies for lending products while ensuring compliance with regulatory requirements.

You will utilize your expertise in managing fraud losses and overseeing comprehensive AML checks. This position offers a benefits package including term life insurance, medical insurance, and flexible work arrangements.

Qualifications

• 5+ years in fraud risk, AML/CFT, or financial crime strategy.
• Deep knowledge of lending fraud typologies and local AML/CFT frameworks.
• Strong familiarity with OJK/BI/PPATK mandates.

Responsibilities

• Define and maintain fraud risk and AML/CFT policies for lending products.
• Ensure compliance with OJK/PPATK mandates and handle audit preparations.
• Conduct fraud risk assessments for new lending features.

Skills

Fraud risk management

AML/CFT regulations knowledge

SQL analysis

Cross-functional communication

Bilingual in Bahasa Indonesia and English

Job description

Grab is seeking a Fraud Strategy Policy Owner & AML/CFT Lead based in Jakarta Timur, Indonesia. In this role, you will be responsible for defining and implementing fraud risk policies for lending products while ensuring compliance with regulatory requirements.

You will utilize your expertise in managing fraud losses and overseeing comprehensive AML checks. This position offers a benefits package including term life insurance, medical insurance, and flexible work arrangements.