Anti Fraud - Desk Investigator Officer
cermaticom· Business Operation - Non mass
About this role
Company Description
Job Description
- 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
Qualifications
- Min. Diploma degree any major
- Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card
- Have experience in field investigation
- Have experience in data analysis
- Have honest attitude, conscientious and responsible.
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Anti Fraud - Desk Investigator Officer position at cermaticom?
The salary for this Anti Fraud - Desk Investigator Officer role at cermaticom is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Anti Fraud - Desk Investigator Officer position at cermaticom located?
This Anti Fraud - Desk Investigator Officer role at cermaticom is based in Jakarta, Jakarta, Jakarta, Indonesia, id. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Anti Fraud - Desk Investigator Officer role at cermaticom full-time or part-time?
This is listed as a Contract position. It is posted as a Anti Fraud - Desk Investigator Officer role in the Business Operation - Non mass department at cermaticom.
Which team or department does the Anti Fraud - Desk Investigator Officer at cermaticom belong to?
This Anti Fraud - Desk Investigator Officer position is part of the Business Operation - Non mass department at cermaticom. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Anti Fraud - Desk Investigator Officer position at cermaticom?
Click the "Apply Now" button on this page. You will be redirected to cermaticom's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Anti Fraud - Desk Investigator Officer job at cermaticom posted?
This Anti Fraud - Desk Investigator Officer position at cermaticom was posted on May 6, 2026. Apply as soon as possible — early applications are often reviewed first.
Anti Fraud - Desk Investigator Officer
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.