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Anti Fraud Team Lead
Job in
Pekanbaru, Riau, Indonesia
Listed on 2026-02-17
Listing for:
cermati.com
Full Time
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Job Description Job purpose
As part of Credit Risk Team to minimize risk, detect and prevent fraud.
Duties And Responsibilities- 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
- Male/Female
- Age max. 35 years’ old
- Bachelor 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 data handling and processing
- Have experience in data analysis
- Have analytical background
- Have honest attitude, conscientious and responsible.
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