FinTech Lending Anti-Fraud amp Underwriting Lead

About the Company

Our company is dedicated to delivering financial products and services that simplify access to financial services for the community enabling them to meet their needs more conveniently. We are committed to creating a responsible safe and secure financial service industry that our users including both financial service recipients and our partners can trust. Embracing innovation we continuously strive to enhance the technology value and financial services we offer. We aim to play a pivotal role in transforming Indonesias financial services industry by collaborating and learning with all stakeholders tackling challenges and turning them into opportunities for continuous improvement.

Job Description:

• Establish and lead audit antifraud and security teams to support the development of new business initiatives.
• Develop standard operating procedures (SOPs) for the team and manage work schedules based on business needs to ensure adequate support for business development.
• Stay ahead of local credit fraud methods optimize online processes and devise effective online fraud prevention strategies.
• Collaborate closely with the sales management team utilizing data mining to identify valuable business insights and formulate online strategies.
• Ensure compliance with relevant laws and regulations related to fraud prevention and prepare and submit required reports to regulatory bodies as needed.

Position Requirements:

• Bachelors degree in finance accounting risk management or a related field.
• Fluency in English; proficiency in Mandarin is an advantage.
• Minimum of 3 years of experience in offline business audits or antifraud team management with proven ability to build a team from the ground up.
• Excellent analytical and problemsolving skills.
• Strong knowledge of relevant laws regulations and industry standards.
• Strong teamwork spirit and coordination abilities.
• Capability to independently manage projects from concept to implementation.

Fraud,Audit,Underwriting