Anti-Fraud Manager
AsetKu
Actively hiring 2h ago
- Full-Time
- On-site • Jakarta Selatan
- Negotiable
Min. 4 years of experience
No Sign Up Required!
Job Description
- Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring.
- Perform anti-fraud analysis, monitor fraud trends in the market, prepare fraud intelligence reports, and recommend updates to the anti-fraud strategy.
- Develop fraud prevention and detection systems and dashboards in collaboration with other stakeholders.
- Report any fraud issues or incidents that have a significant negative impact on financial, reputational, or other aspects to management.
- Oversee fraud investigation and operational units, particularly in fraud application screening and transaction monitoring.
- Review and draft anti-fraud policies, annual plans, and operating or working procedures/manuals to mitigate fraud activities, ensuring alignment with regulatory requirements.
- Serve as the subject matter expert in fraud risk management governance and implementation through active communication and collaboration with all functions and working units. Prepare anti-fraud training materials and deliver continuous training.
- Conduct fraud risk assessments for both new and existing products and services. Proactively support overall business initiatives and strategy, including addressing inquiries from OJK and funding partners, as well as participating in due diligence activities.
Requirements
- Minimum bachelor’s degree from a reputable university, majoring in Applied Mathematics, Statistics, Actuarial Science, Computer Science, Information Systems, Information Technology, Engineering, or other related fields.
- Minimum 3 years of experience in anti-fraud and risk management within P2P lending, pay-later, or unsecured personal loan industries, with strong familiarity with OJK regulations.
- Hands-on experience and proficiency in data science programming languages such as SQL, SAS, and Python.
- Strong understanding of OJK regulations.
- Fluency in English, both written and verbal.
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About AsetKu
Learn MorePT Pintar Inovasi Digital (AsetKu) is an innovative Fintech P2P Lending Platform. AsetKu is driven by the excellence of young generations to be the best in what we do. We valued positive challenges, and collaboration to inspire each of our team members to work creatively with full care towards our users needs. Our works are built upon the vision and values of our company to provide a top quality service in Financial Technology.
Industry
Financial Services
Location
Jakarta, Indonesia
Company Size
50–100 employees
Culture
Adaptable
Our team is flexible and resilient in the face of adversities
Driven
We hope to confidently inspire our team to maintain high level of motivation in completing their duties
Trustworthy
Consistently making an all-out effort to sustain people's trust of our products/services
