Anti Fraud Manager
Core
Manage fraud risk operations including prevention, detection, investigation, and monitoring of fraudulent applications and transactions.
Role type
Anti Fraud Manager
Builds
Fraud risk strategies, detection rules, triggers, and risk reports
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
fraud risk management, rule creation, transaction pattern analysis, regulatory compliance, data handling, report development
Preferred skills
knowledge of LPBBTI and OJK regulations, credit procedures
Technologies
N/A
Responsibilities
Develop and manage fraud risk strategies including rule creation and monitoring; Identify fraudulent and high-risk applications and transactions; Analyze account and transaction patterns to determine fraud; Develop fraud risk reports highlighting trends and high-risk areas; Train employees on anti-fraud best practices; Liaise with other teams to ensure fraud risk is considered in new initiatives and regulatory compliance is met
Seniority
Mid-level, hands-on IC