Anti Fraud Manager
Cermati.com Open On-site Jakarta Full-time Manager Risk & Financial Compliance
At a glance
Manager-level Risk & Financial Compliance role at Cermati.com. Jakarta · full-time.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityManager
LocationJakarta
WorkplaceOn-site
EmploymentFull-time
PostedDec 24, 2024
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Run fraud operations across prevention, detection, investigation and monitoring
- Review account and transaction patterns to identify suspicious activity and high-risk applications
- Create detection rules and triggers, then track risks and put preventive controls in place
- Prepare management reports on fraud trends and high-risk areas, and train employees on anti-fraud practices
- Work with other teams to include fraud controls in new initiatives and meet regulatory requirements
What you bring
- At least three years in anti-fraud and risk management within financial services, especially LPBBTI
- A bachelor’s degree in any field and familiarity with OJK rules
- Knowledge of credit procedures and regulations, plus experience handling data carefully
- Strong communication skills and a reliable, ethical approach to confidential information
Who this fits
This manager role suits someone with financial-services fraud and risk experience who is comfortable combining transaction analysis, prevention work, reporting and employee training. It is based on-site in Jakarta.
From the employer
- Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.
- Identify fraudulent and high risk applications and/or transactions.
- Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures.
- Determined fraud by analyzing accounts and transactions pattern.
- Develop fraud risk reports for management, highlighting trends, mapping high risk area.
- Training employee on anti fraud best practices.
- Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
- Stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention.
- Liaise with superior.
- Minimum experiences 3 years in Anti Fraud and Risk Management in any Financial Industries especially LPBBTI and familiar with OJK Regulations.
- Bachelor’s degree any major
- Good interpersonal and communication skill
- Proficient with the credit procedures and regulations.
- Have experiences in data handling and detail oriented
- Honest and ethical with high levels of integrity and confidentially.
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Risk & Financial Compliance
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