Head of Digital Fraud Strategy
Core
Create and execute a comprehensive framework to address digital fraud risks, cybercrime threats, and vulnerabilities within a digital banking landscape.
Role type
Senior IC Head of Digital Fraud Strategy
Builds
Fraud detection and prevention mechanisms for Amar Bank Digital, Amar Bank Business, Embedded Banking & Finance, and Tunaiku product offerings
Domain
Financial Services / Digital Banking / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Digital fraud strategy, data analytics, machine learning methodologies, anti-fraud governance, regulatory compliance, secure-by-design integration, incident response orchestration, C-level stakeholder engagement
Preferred skills
Managing B2C digital banks/e-wallets/loan products, leading fraud analyst/investigator teams, international/multi-market experience, familiarity with Fraud Detection Systems and Looker/JIRA, deep understanding of Indonesia's financial ecosystem and OJK/Bank Indonesia regulations
Technologies
Looker, JIRA, Machine Learning, Fraud Detection Systems
Responsibilities
Formulate and execute advanced strategies for identifying, assessing, and mitigating digital fraud risks; Spearhead organization-wide digital fraud risk initiatives aligned with digital transformation objectives; Provide strategic counsel to executive leadership on fraud risks and regulatory landscapes; Design, implement, and maintain sophisticated mechanisms for fraud detection and prevention; Leverage advanced data analytics and machine learning to predict and identify emerging fraud threats; Orchestrate comprehensive responses to digital fraud incidents; Integrate risk management principles into the digital product development lifecycle; Conduct continuous analysis of fraud trends to develop preemptive strategies; Establish and maintain a robust governance framework for digital fraud prevention; Guarantee implementation of regulatory compliance policies; Collaborate with regulatory bodies and internal compliance teams.
Seniority
Senior, hands-on IC
