Merchant Risk Operations Team Leader - Anti-Fraud & Compliance

Join Digital Financing Indonesia as a Merchant Risk Operations Team Leader and play a pivotal role in safeguarding our financial ecosystem. In this high-impact position, you will lead a dedicated team to investigate fraudulent activities, enforce risk controls, and ensure compliance with regulatory standards. Based in Jakarta Raya, you'll be at the forefront of protecting our customers and maintaining the integrity of our platform.

At Digital Financing Indonesia, we're a leading digital finance company, and our mission is to empower businesses and individuals through innovative financial solutions. As a Merchant Risk Operations Team Leader, you will be responsible for overseeing the day-to-day operations of our risk team, ensuring that we stay ahead of emerging threats and maintain a robust risk management framework.

In this role, you'll work closely with cross-functional teams, including fraud analysts, compliance officers, and IT security experts, to develop and implement risk mitigation strategies. You'll also be responsible for monitoring and analyzing transaction data using advanced tools like SAS Fraud Management and IBM InfoSphere, ensuring that our risk controls are effective and up-to-date.

📋 Tanggung Jawab Pekerjaan

• Lead a team of fraud analysts and risk operations specialists in investigating and preventing fraudulent activities.
• Develop and implement risk management strategies to mitigate financial losses and protect our customers.
• Monitor and analyze transaction data using advanced tools like SAS Fraud Management and IBM InfoSphere.
• Ensure compliance with regulatory standards and industry best practices.
• Conduct risk assessments and provide recommendations to senior management.
• Collaborate with cross-functional teams to develop and implement risk mitigation strategies.
• Provide training and mentorship to team members to enhance their skills and knowledge.
• Stay up-to-date with emerging trends and developments in the field of fraud and risk management.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum of 8 years of experience in risk management, fraud investigation, or a similar role.
• Proven experience in leading a team and managing complex projects.
• Strong knowledge of regulatory standards and industry best practices.
• Proficiency in using risk management software and tools like SAS Fraud Management and IBM InfoSphere.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work under pressure and meet deadlines.

🛠️ Keahlian

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