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Anti Fraud Officer - Transaction Monitoring
Indodana
Full-time
Central Jakarta, Special Capital Region of Jakarta
Financial Specialists
Posted:
June 17, 2026
Location:
Central Jakarta, Special Capital Region of Jakarta, Indonesia
Job Description
Job Description
Qualifications
- 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.
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Central Jakarta, Indonesia
Posted:
June 17, 2026
Deadline:
July 27, 2026