Anti Fraud Manager
Cermati.comSpecial capital Region of Jakarta, Indonesia
Posted December 24, 2024
Full Time
About the Company
Cermati.com is a fintech startup based in Jakarta founded by ex-Silicon Valley engineers. The company aims to make financial information accessible and useful through technology, enabling individuals to take control of their finances and save money. Cermati offers products that help users make informed financial decisions, focusing on transforming the Indonesian financial landscape with innovative solutions.
Job Description
Manage Fraud risk Operations, including Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high risk applications and/or transactions. Develop and manage fraud risk strategics.
Requirements
- Prevention, Detection, Investigation and Monitoring
- Fraudulent and high risk applications and/or transactions identification
- Fraud risk strategics development and management
- Determination of fraud through analyzing accounts and transactions pattern
- Fraud risk reports development for management
- Training of employees on anti fraud best practices
- Collaboration with other teams for fraud risk consideration in new initiatives
- Staying updated with industries, technologies and regulatory changes related to fraud prevention