Anti Fraud Team Lead

The Anti-Fraud Team Lead at plays a pivotal role within the Credit Risk Team, focusing on minimizing risk by detecting and preventing fraudulent activities. is a financial technology startup based in Indonesia, dedicated to simplifying the process of finding and applying for financial products online. This position is integral to maintaining the integrity and security of the company's financial operations.

Key responsibilities include managing and overseeing the entire anti-fraud and investigation process, developing fraud prevention models, recovering fraud losses, and coordinating with other departments to implement preventive measures. The role also involves maintaining daily and weekly reports, liaising with the Head of Credit Operations, and monitoring team performance, providing coaching as necessary.

Candidates should possess a bachelor's degree in any major, be no older than 35 years, and have a minimum of three years' experience as a fraud analyst, internal auditor, or in risk policy within banking, multifinance, or fintech sectors. Experience with personal loans, retail loans, or credit cards is preferred. Proficiency in data handling and analysis, along with a strong analytical background, is essential. The ideal candidate will demonstrate honesty, conscientiousness, and a strong sense of responsibility.

offers a dynamic work environment with opportunities for professional growth. Employees are encouraged to collaborate across departments, contributing to the company's mission of transforming the Indonesian financial landscape through technology. The company values openness, transparency, and meritocracy, fostering a culture where team members can thrive and make a significant impact.