Digital Risk Management Strategist

2 days ago


Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full time

Amartha Mikro Fintek is a pioneering fintech company that has been at the forefront of digital financial solutions for grassroots economies since its inception in 2010.

About Amartha

We are committed to creating shared prosperity by developing innovative digital financial products that empower rural, women-led micro-enterprises. Our mission is to connect these entrepreneurs with affordable capital, investment, and payment services, thereby fostering inclusive economic growth and job creation.

We are currently expanding our digital risk management capabilities as part of our strategic focus on digital transformation in 2025. This involves strengthening our ability to manage digital lending risks and support our growing portfolio of digital financial products.

Job Description

We are seeking a highly skilled Senior Fraud Risk Lead to join our team. This role will play a critical part in shaping and overseeing the risk management strategies for our digital lending platforms, ensuring secure and effective financial solutions for our customers while mitigating potential risks in a rapidly evolving digital landscape.

Responsibilities
  1. Fraud Detection and Prevention Frameworks: Establish analytics-driven frameworks that leverage machine learning and behavior insights to detect and prevent fraudulent activities.
  2. Fraud Analytics: Conduct comprehensive fraud analytics, including the development of promo abuse risk scoring, creation of fraud rule scenarios, analysis of emerging fraud patterns, and identification of process vulnerabilities.
  3. Anti-Fraud Policies: Develop and implement robust anti-fraud policies and procedures for digital products, ensuring seamless integration with existing risk management frameworks.
  4. Collaboration: Collaborate with data science teams to develop sophisticated fraud detection algorithms and work closely with internal teams to ensure fraud controls are integrated into all digital products and partnerships.
Requirements
  1. Bachelor's degree in Finance, Economics, Engineering, Business Administration, or a related field.
  2. At least 5 years' experience in fraud risk management, preferably within digital lending, embedded finance, banking, and fintech.
  3. Strong Data Analytics skills, with good knowledge in query and SQL.
  4. Excellent communication and collaboration skills, with the ability to work across teams and external partners.

This is an exceptional opportunity to join a pioneering fintech company and contribute to the development of cutting-edge digital financial solutions. If you have the required skills and qualifications, we encourage you to apply for this challenging and rewarding role.



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