JOB DETAILS

Anti Fraud Officer

CompanyCermati.com
LocationSpecial capital Region of Jakarta
Work ModeOn Site
PostedDecember 18, 2025
About The Company
Cermati Fintech Group (CFG) is a fast growing financial technology company group established in April 2015. We're on a mission to build a more inclusive financial future by making financial products more accessible to people across Indonesia. Our businesses span a wide range of services including financial product aggregation, financing, cash loans, insurance brokerage, as well as mutual fund and bond investments. We launched our first product, Cermati, a financial services aggregator, in 2015. Since then, we've expanded rapidly with the introduction of Indodana (cash loan platform) in 2017, Cermati Protect (insurance brokerage) and Cermati Invest (investment platform) in 2019. In 2024, we introduced a new financing service through Indodana Finance, and rebranded our cash loan platform to Indodana Fintech further strengthening our ecosystem of digital financial solutions. 🔗 Learn more about us at https://cermati.group/
About the Role

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

Qualifications

  • 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.
Key Skills
Fraud AnalysisInternal AuditRisk PolicyField InvestigationData AnalysisTeam Performance MonitoringCoachingFraud Prevention Initiatives
Categories
Finance & AccountingData & AnalyticsManagement & LeadershipSecurity & Safety
Job Information
📋Core Responsibilities
The Anti Fraud Officer will manage the overall anti-fraud and investigation process, liaising with the Head of Credit Ops. Responsibilities include maintaining reports, developing fraud prevention initiatives, and recovering fraud losses.
📋Job Type
contract
📊Experience Level
2-5
💼Company Size
493
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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