Anti Fraud Manager (Fintech)

TL;DR

Anti Fraud Manager (Fintech): Managing fraud risk operations including prevention, detection, investigation, and monitoring with an accent on developing risk strategies and rule creation. Focus on analyzing transaction patterns, reporting high-risk trends, and ensuring compliance with OJK regulations.

Location: Jakarta, Indonesia

Company

hirify.global is a financial technology company focused on providing transparent financial services and products.

What you will do

• Manage end-to-end fraud risk operations including prevention, detection, and investigation.
• Develop and implement fraud risk strategies, rules, and triggers to mitigate risks.
• Analyze account and transaction patterns to identify fraudulent activities.
• Create comprehensive fraud risk reports for management highlighting trends and high-risk areas.
• Train employees on anti-fraud best practices and maintain regulatory compliance.
• Collaborate with cross-functional teams to integrate fraud risk considerations into new initiatives.

Requirements

• Minimum 3 years of experience in Anti Fraud and Risk Management within the financial industry.
• Familiarity with OJK regulations and LPBBTI standards.
• Bachelor’s degree in any major.
• Proficiency in credit procedures and regulatory frameworks.
• Strong data handling skills and high attention to detail.
• Excellent interpersonal and communication skills with high integrity.