Anti-Fraud Team Leader

Join Wefund Lending Corp. as an Anti-Fraud Team Leader and take the lead in safeguarding our financial operations. In this critical role, you will oversee risk assessment, fraud detection, and case management to ensure compliance with industry standards. Based in the vibrant city of Denpasar, you'll be part of a dynamic team working to protect our clients and the integrity of our lending operations. This is your chance to make a real impact in the financial sector, with opportunities for growth and development in a supportive and innovative environment.

As an Anti-Fraud Team Leader at Wefund Lending Corp., you will be responsible for leading a team of fraud analysts, conducting thorough investigations, and implementing robust fraud prevention strategies. You'll work closely with cross-functional teams to ensure that our lending processes are secure and compliant. With a strong background in risk management and fraud detection, you'll bring your expertise to bear on some of the most challenging issues in the financial industry.

Wefund Lending Corp. is a leading player in the lending industry, known for our commitment to innovation and excellence. We are a rapidly growing company with a strong focus on technology and customer service. Our team is made up of talented professionals who are passionate about what they do. If you are looking for a challenging and rewarding career in the financial sector, then Wefund Lending Corp. is the place for you.

📋 Tanggung Jawab Pekerjaan

• Oversee the team of fraud analysts, providing guidance and support to ensure the effective detection and prevention of fraud.
• Conduct risk assessments and develop strategies to mitigate financial risks.
• Lead investigations into suspected fraud cases, working closely with law enforcement and other stakeholders as needed.
• Develop and implement fraud prevention programs and controls.
• Monitor and analyze fraud trends and patterns to identify emerging risks.
• Ensure compliance with industry regulations and internal policies.
• Provide regular reports and updates to senior management on the status of fraud prevention efforts.
• Collaborate with cross-functional teams to ensure the integrity of lending operations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Business Administration, or a related field.
• 5-7 years of experience in fraud detection, risk management, or a similar role.
• Strong knowledge of fraud detection tools and software, such as SAS Fraud Management, SAS Enterprise Miner, or similar.
• Certification in fraud examination or risk management is a plus.
• Proven ability to lead and manage a team of fraud analysts.
• Excellent communication and interpersonal skills.
• Strong analytical and problem-solving skills.
• Knowledge of lending operations and industry standards.

🛠️ Keahlian

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