Fraud Risk & Prevention Lead

Cermati; Jakarta Pusat; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

Cermati is seeking an experienced Anti-Fraud and Risk Management professional in Jakarta. The role focuses on preventing, detecting, investigating, and monitoring fraud across financial operations.

You will identify high-risk applications, design fraud prevention rules, and produce management reports. Collaboration with teams and adherence to OJK regulations are essential for success.

Qualifications

• 3+ years in anti-fraud and risk management in financial services, familiar with OJK regulations.
• Bachelor’s degree in any major.
• Strong interpersonal and communication skills.
• Familiar with credit procedures and regulations.
• Experience in data handling and detail orientation.
• Honest, ethical, with high integrity and confidentiality.

Responsibilities

• Manage fraud risk operations: prevention, detection, investigation, and monitoring.
• Identify fraudulent and high-risk applications or transactions.
• Develop and manage fraud risk strategies, including rules and triggers to detect and prevent fraud, monitor risks, and implement preventive measures.
• Determine fraud by analyzing account and transaction patterns.
• Develop fraud risk reports for management, highlighting trends and high-risk areas.
• Train employees on anti-fraud best practices.
• Collaborate with teams to ensure fraud risk is considered in new initiatives and regulatory compliance.
• Stay updated on fraud prevention industry trends, technologies, and regulations.
• Liaise with superiors.

Skills

Anti-fraud risk management

Interpersonal communication

Data handling and detail oriented

Integrity and confidentiality

Credit procedures and regulations

Education

Bachelor's degree

Job description

Cermati is seeking an experienced Anti-Fraud and Risk Management professional in Jakarta. The role focuses on preventing, detecting, investigating, and monitoring fraud across financial operations.

You will identify high-risk applications, design fraud prevention rules, and produce management reports. Collaboration with teams and adherence to OJK regulations are essential for success.