Cermati.com

Financial product marketplace and application service

Anti Fraud Manager

Risk ManagementConfirmed live in the last 24 hours

Full-timeJakarta, IndonesiaNo salary listedIn-person

About the Job

Requirements

At least 3 years of experience in anti-fraud and risk management in a financial industry, especially LPBBTI, and familiarity with OJK regulations.
A bachelor's degree in any major.
Proficiency with credit procedures and regulations.
Experience handling data.

Responsibilities

Manage fraud risk operations, including prevention, detection, investigation, and monitoring.
Identify fraudulent and high-risk applications and transactions.
Develop and manage fraud risk strategies, including creating rules and triggers to detect and prevent fraud, monitoring risks, and implementing preventive measures.
Determine fraud by analyzing account and transaction patterns.
Develop fraud risk reports for management, highlighting trends and mapping high-risk areas.
Train employees on anti-fraud best practices.
Work closely with other teams to ensure fraud risk is considered in all new initiatives and to ensure compliance with regulators.
Stay updated on industry, technology, and regulatory changes related to fraud prevention.
Liaise with a superior.

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.

Additional Information

About the Company

Cermati.com

Financial product marketplace and application service

Cermati operates a financial e-commerce platform in Indonesia that lets users research, compare, and apply for financial products such as credit cards, loans, mortgages, auto loans, savings accounts, insurance, and bill payments. It aggregates product information from banks and financial institutions into a standardized format and guides, and sometimes processes, applications on behalf of partners, earning commissions from successful applications. The service differentiates itself by offering free access, a wide product catalog, and handling parts of the application and documentation flow to speed up approvals, turning a simple comparison site into an integrated fintech marketplace. Its goal is to expand financial inclusion in Indonesia by making financial products easier to find, compare, and access for people who are online but historically underserved by formal finance.

Company size: 501-1,000
Company stage: Series A
Total funding: $1.9M
Headquarters: Jakarta, Indonesia
Founded: 2015

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