Anti Fraud Officer - Transaction Monitoring
Cermati.com
Apply to this job Central Jakarta, Jakarta, id on site Until 9/25/2026 3+ years exp First posted July 27, 2026 Last posted July 27, 2026
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
- 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.
About this role
Summary
Manage anti-fraud processes, develop models, investigate fraud, analyze data, and report.
Job title
Anti Fraud Officer - Transaction Monitoring
Experience level
3+ years
Minimum experience
3+ years exp
Industry
finance
Location requirements
Jakarta (remote not specified)
Salary
Not specified
Management role
No
Skills & keywords
Required skills
fraud detectioninvestigationdata analysisrisk policy
Preferred skills
None specified
Specializations
fraud detectioninvestigationdata analysisrisk policycredit
Locations
Structured locations inferred from the posting.
Central Jakarta, Central Jakarta City, Jakarta, Indonesia
On-site City