Anti Fraud Manager

The Anti-Fraud Manager at plays a pivotal role in overseeing the company's fraud risk operations, encompassing prevention, detection, investigation, and monitoring. This position is integral to maintaining the integrity of financial services by identifying and mitigating fraudulent activities.

Key responsibilities include developing and managing fraud risk strategies, creating rules and triggers to detect and prevent fraud, and implementing preventive measures. The role also involves analyzing account and transaction patterns to determine fraudulent activities, developing fraud risk reports for management, and training employees on anti-fraud best practices. Collaboration with other teams is essential to ensure that fraud risk is considered in all new initiatives and complies with regulatory requirements.

Candidates should possess a minimum of three years of experience in anti-fraud and risk management within the financial industry, particularly in LPBBTI, and be familiar with OJK regulations. A bachelor's degree in any major is required, along with good interpersonal and communication skills. Proficiency in credit procedures and regulations, experience in data handling, and a detail-oriented approach are essential. The role demands honesty, ethical behavior, and high levels of integrity and confidentiality.

offers a dynamic work environment where employees are encouraged to stay updated with industry trends, technologies, and regulatory changes related to fraud prevention. The company values continuous learning and provides opportunities for professional growth and development.