Cermati.com

Financial product marketplace and application service

Anti Fraud Officer - Transaction Monitoring

Risk ManagementConfirmed live in the last 24 hours

Full-timeCentral Jakarta, Central Jakarta City, Jakarta, IndonesiaNo salary listedIn-person

About the Job

Requirements

A diploma degree in any major is required.
At least 3 years of experience as a fraud analyst, in internal audit, or in risk policy within banking, multifinance, or fintech is required.
Experience in personal loans, retail loans, or credit cards is preferred.
Experience conducting field investigations is required.
Experience in data analysis is required.
An honest, conscientious, and responsible attitude is required.

Responsibilities

Manage and take responsibility for the overall anti-fraud and investigation process.
Liaise with the Head of Credit Operations.
Maintain daily and weekly reports.
Develop fraud-prevention model initiatives.
Recover losses caused by fraud.
Coordinate collaboration with other departments.
Monitor and develop team performance and provide coaching when needed.

Job Description

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

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.

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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