The Role
The Anti Fraud Manager will oversee fraud risk operations, including prevention, detection, and monitoring of fraudulent activities. Responsibilities include identifying high-risk transactions, developing fraud detection strategies, generating reports, training employees on best practices, and ensuring compliance with regulations.
Summary Generated by Built In
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.
The Company
What We Do
We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
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