Anti Fraud Officer - Transaction Monitoring

Cermaticom

Central Jakarta, Jakarta, Indonesia contract

Posted: April 12, 2026

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Quick Summary

An Anti Fraud Officer is responsible for monitoring and investigating fraudulent transactions, developing fraud prevention initiatives, and coordinating with other departments to recover losses. The ideal candidate will have experience in fraud analysis, risk management, and team leadership, with a strong understanding of financial regulations and industry best practices.

Required Skills

Fraud Risk AI Transaction Monitoring Reporting Fraud Prevention Team Leadership Data Analysis Field Investigation Honesty Responsibility

Job Description

• 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.

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