Anti Fraud Team Lead
cermaticom· Business Operations
About this role
Company Description
Job Description
Job purpose
- As part of Credit Risk Team to minimize risk, detect and prevent fraud
Duties and responsibilities
- 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
Qualifications
- Male/Female
- Age max. 35 years’ old
- Bachelor 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 data handling and processing
- Have experience in data analysis
- Have analytical background
- Have honest attitude, conscientious and responsible.
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Anti Fraud Team Lead position at cermaticom?
The salary for this Anti Fraud Team Lead 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 Team Lead position at cermaticom located?
This Anti Fraud Team Lead role at cermaticom is based in Pekanbaru, Pekanbaru, Riau, Indonesia, Riau, 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 Team Lead role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Anti Fraud Team Lead role in the Business Operations department at cermaticom.
Which team or department does the Anti Fraud Team Lead at cermaticom belong to?
This Anti Fraud Team Lead position is part of the Business Operations 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 Team Lead 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 Team Lead job at cermaticom posted?
This Anti Fraud Team Lead position at cermaticom was posted on Jan 13, 2025. Apply as soon as possible — early applications are often reviewed first.
Anti Fraud Team Lead
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.