Fraud Risk & Investigations Lead

Indodana; Jakarta Pusat; On-site; IDR 111,600,000 - 178,560,000; Full time

Job summary

Indodana is seeking a dedicated Anti-Fraud & Investigation Officer to oversee the end-to-end anti-fraud and investigation processes in Jakarta.

You will liaise with leadership (Head of Credit Ops), maintain daily and weekly reports, and drive fraud model initiatives while recovering losses and coaching the team. This role requires strong data analysis and field investigation experience, with high integrity and collaboration across departments.

Qualifications

• Minimum diploma degree from any major.
• Minimum 3 years' experience as fraud analyst, internal audit, or risk policy in bank/fintech.
• Experience in field investigations and data analysis.
• Honest, conscientious, and responsible.

Responsibilities

• 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.

Skills

Data analysis

Field investigation

Fraud prevention

Education

Diploma degree (any major)

Job description

Indodana is seeking a dedicated Anti-Fraud & Investigation Officer to oversee the end-to-end anti-fraud and investigation processes in Jakarta.

You will liaise with leadership (Head of Credit Ops), maintain daily and weekly reports, and drive fraud model initiatives while recovering losses and coaching the team. This role requires strong data analysis and field investigation experience, with high integrity and collaboration across departments.