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Cermati.com

Anti Fraud Manager

Jakarta , Indonesia
full-time
  • 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.
Cermati.com

Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same culture of openness, transparency, drive and meritocracy as Silicon Valley companies. Join us in our cause to build a world class fintech company in Indonesia.

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