Senior Fraud Prevention Specialist

1 week ago


Jakarta, Jakarta, Indonesia Amartha Full time

Job Description:

The Senior Fraud Risk Lead will establish fraud detection and prevention frameworks that leverage analytics, machine learning, and behavior insights. Responsibilities include conducting fraud analytics, developing anti-fraud policies and procedures, collaborating with data science teams, and working closely with internal teams to ensure fraud controls are integrated into all digital products and partnerships.

Responsibilities:

  1. Develop and implement fraud detection algorithms in collaboration with data science teams.
  2. Establish robust fraud detection and prevention frameworks.
  3. Conduct root cause analysis on confirmed fraud cases to identify vulnerabilities and implement control measures.
  4. Collaborate with product, technology, and third-party providers to embed fraud detection mechanisms into digital products and customer journeys.
  5. Lead initiatives to automate and streamline fraud monitoring processes, improving efficiency and accuracy.


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