Anti Fraud Officer - Transaction Monitoring (Fintech)

TL;DR

Anti Fraud Officer - Transaction Monitoring (Fintech): Managing the overall anti-fraud and investigation process with an accent on fraud model prevention and transaction monitoring. Focus on recovering fraud losses, conducting field investigations, and improving team performance.

Location: Central Jakarta, Indonesia

Company

hirify.global is a fintech company providing financial services and marketplace solutions.

What you will do

• Manage and take responsibility for the end-to-end anti-fraud and investigation process.
• Develop and implement fraud model prevention initiatives.
• Perform transaction monitoring and execute recovery of fraud losses.
• Maintain and report daily and weekly metrics to the Head of Credit Ops.
• Coordinate collaborations across various internal departments to strengthen fraud detection.
• Monitor, coach, and develop the performance of the team.

Requirements

• Min. Diploma degree in any major.
• Minimum 3 years of experience as a fraud analyst, internal auditor, or in risk policy.
• Experience within the banking, multifinance, or fintech sectors, preferably with personal loans, retail loans, or credit cards.
• Proven experience in field investigation and data analysis.
• Strong sense of honesty, conscientiousness, and responsibility.