Senior Fraud & Investigations Lead

cermati fintech group; Indonesia; In loco; IDR 180.000.000 - 240.000.000; Tempo pieno

Descrizione del lavoro

Cermati fintech group is seeking a seasoned Fraud Analyst to own the anti-fraud and investigation process within our fintech operations. You will liaise with the Head of Credit Ops, maintain daily and weekly reports, and drive initiatives to prevent fraud across the organization.

You will develop fraud models, recover losses, coordinate with other departments, and monitor team performance with coaching as needed. A Diploma and 3 years of relevant experience in fintech/banking are preferred.

Competenze

• Minimum 3 years experience as fraud analyst, internal audit, or risk policy in bank/multifinance/fintech preferably with personal loan, retail loan, credit card

Mansioni

• 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

Conoscenze

Data analysis

Field investigation

Fraud risk awareness

Formazione

Diploma degree (any major)

Descrizione del lavoro

Cermati fintech group is seeking a seasoned Fraud Analyst to own the anti-fraud and investigation process within our fintech operations. You will liaise with the Head of Credit Ops, maintain daily and weekly reports, and drive initiatives to prevent fraud across the organization.

You will develop fraud models, recover losses, coordinate with other departments, and monitor team performance with coaching as needed. A Diploma and 3 years of relevant experience in fintech/banking are preferred.