Anti Fraud Manager
Cermati.com
Apply to this job Jakarta, Jakarta, id on site Until 8/21/2026 First posted February 23, 2026 Last posted February 23, 2026
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.
- 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.
About this role
Summary
Manage fraud risk operations, develop strategies, analyze patterns, and train staff in fraud prevention.
Job title
Anti Fraud Manager
Experience level
3+ years
Industry
finance
Location requirements
Jakarta, remote work not specified
Salary
Not specified
Management role
No
Skills & keywords
Required skills
risk managementdata handlingregulationscommunication
Preferred skills
None specified
Specializations
fraud preventionrisk managementdata analysisregulatory compliance
Locations
Structured locations inferred from the posting.
Jakarta, Indonesia
On-site City