Anti Fraud Officer - Transaction Monitoring
Posted 27 OctFound 28 OctSeen 6 hours ago
Fit
The keywords the posting names, against what your resume says.Add your resume to see which of its keywords you already have, and get a resume tailored to this posting. 10 a month, free.
The Posting
- 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
- Min. Diploma 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 field investigation
- Have experience in data analysis
- Have honest attitude, conscientious and responsible.
Facts
- Source
- SmartRecruiters
- External id
- 744000157995859
- Location
- Central Jakarta, Indonesia
- Remote
- On-site, from the posting
- Employment
- Contract
- Posted
- 27 Oct 2026, 09:24
- First seen
- 28 Oct 2026, 07:42
- Last seen
- 1 Nov 2026, 07:42
- Status
- Not yet added
- Posting id
- ffcfbb40-0885-51b7-ae64-3a8007acfda5