Cermati.com
Operations & Business · 327 open jobs
Anti Fraud Officer - Transaction Monitoring
- 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.
Ready to apply?
You'll apply on Cermati.com's SmartRecruiters page.
Hiring at Cermati.com
Cermati.com has 327 open jobs on Ocean of Jobs, 17 of them added in the last 7 days. Most of its open jobs are in Jakarta, Surabaya and Semarang. It's hiring most in Sales & Marketing, Operations & Business and Data & AI.
See every open job at Cermati.com