Fraud Risk & Investigations Lead

Cermati Fintech Group; Kota Pekanbaru; On-site; IDR 111,600,000 - 178,560,000; Full time

Job summary

Cermati Fintech Group in Pekanbaru, Indonesia seeks a proactive Fraud Analyst to join the Credit Risk Team. You will help minimize risk, detect and prevent fraud across personal loan, retail loan and credit card products, and coordinate with the Head of Credit Ops.

You will manage anti-fraud investigations, develop prevention initiatives, maintain daily and weekly reports, and coach the team to improve performance.

Qualifications

• Bachelor degree in any major.
• Experience in data handling and processing.
• Strong data analysis and analytical background.
• Honest, conscientious and responsible attitude.

Responsibilities

• Manage and be responsible for the Anti-fraud & investigation process.
• Liaise with the Head of Credit Ops.
• Maintain daily and weekly reports.
• Develop fraud model prevention initiatives.
• Recover fraud losses.
• Coordinate collaborations with other departments.
• Monitor and develop team performance and coaching as needed.

Skills

Data handling

Data analysis

Analytical mindset

Integrity/Honesty

Education

Bachelor degree

Job description

Cermati Fintech Group in Pekanbaru, Indonesia seeks a proactive Fraud Analyst to join the Credit Risk Team. You will help minimize risk, detect and prevent fraud across personal loan, retail loan and credit card products, and coordinate with the Head of Credit Ops.

You will manage anti-fraud investigations, develop prevention initiatives, maintain daily and weekly reports, and coach the team to improve performance.