Anti Fraud Team Lead
Posted 13 JanFound 20 OctSeen 12 hours ago
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The Posting
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
- 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.
Facts
- Source
- SmartRecruiters
- External id
- 744000036177875
- Location
- Pekanbaru, Indonesia
- Remote
- On-site, from the posting
- Employment
- Full time
- Posted
- 13 Jan 2025, 18:47
- First seen
- 20 Oct 2026, 12:05
- Last seen
- 2 Nov 2026, 07:43
- Status
- Not yet added
- Posting id
- 2861eb99-db27-5846-adec-33d999a3a8f8