Type

Contract

Experience

0-2 yr

About this role

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 the company

Cermati

Fintech · Series D · Jakarta, Indonesia

Stage & Valuation

Series D · $340M

Key Investors

MDI Ventures, Djarum Group, East Ventures

Open roles on NewJob

60 positions

Most hiring in

Sales (20) · Operations (11) · BizOps (10)

Cermati Fintech Group operates a digital financial platform and embedded finance ecosystem in Indonesia, offering credit cards, personal loans, insurance, and pay-later solutions. The company provides a financial e-commerce aggregator and 'as-a-service' fintech solutions to expand financial inclusion.

Fintech Financial Aggregator Insurtech Embedded Finance

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