Senior Fraud & Investigations Lead

Cermati Fintech Group; Jakarta Pusat; Vor Ort; IDR 111.600.000 - 178.560.000; Vollzeit

Zusammenfassung

Cermati Fintech Group is seeking a fraud analyst to manage the overall anti-fraud and investigations process in Jakarta. You will liaise with the Head of Credit Ops, maintain daily and weekly reports, and lead initiatives to prevent fraud and recover losses.

The role requires conducting field investigations and collaborating with multiple departments. The ideal candidate has at least 3 years of relevant experience in fintech or financial services, strong data analysis skills, and a responsible,

Qualifikationen

• Minimum 3 years experience as fraud analyst, internal audit, risk policy in bank/multifinance/fintech; preferably experience with personal loan, retail loan or credit card.
• Experience in field investigation.
• Experience in data analysis.
• Honest, conscientious and responsible.

Aufgaben

• Manage and be responsible for the overall Anti-fraud & investigation process.
• Liaise with Superior (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.

Kenntnisse

Fraud analysis

Data analysis

Internal audit

Risk management

Ausbildung

Diploma degree

Jobbeschreibung

Cermati Fintech Group is seeking a fraud analyst to manage the overall anti-fraud and investigations process in Jakarta. You will liaise with the Head of Credit Ops, maintain daily and weekly reports, and lead initiatives to prevent fraud and recover losses.

The role requires conducting field investigations and collaborating with multiple departments. The ideal candidate has at least 3 years of relevant experience in fintech or financial services, strong data analysis skills, and a responsible,