Anti Fraud Manager
cermaticom· Business Operations
About this role
Company Description
Job Description
- 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.
Qualifications
- 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.
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Anti Fraud Manager position at cermaticom?
The salary for this Anti Fraud Manager 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 Manager position at cermaticom located?
This Anti Fraud Manager 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 Manager role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Anti Fraud Manager role in the Business Operations department at cermaticom.
Which team or department does the Anti Fraud Manager at cermaticom belong to?
This Anti Fraud Manager 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 Manager 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 Manager job at cermaticom posted?
This Anti Fraud Manager position at cermaticom was posted on Dec 24, 2024. Apply as soon as possible — early applications are often reviewed first.
Anti Fraud Manager
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.