{"id":1312329,"url":"https://alion.io/job/fazz-anti-fraud-manager","title":"Anti-Fraud Manager","company":{"id":50214,"name":"Fazz","domain":"fazz.com","url":"https://alion.io/company/fazz","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Talenta","truth_index":{"grade":"B","score":70,"open_postings":12,"ghost_share":0.5,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-02T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Jakarta, Indonesia"],"countries":["ID"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":57000,"max_usd":125000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3688},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Anomaly Detection","optional":false},{"name":"ISO 27001","optional":true},{"name":"PCI DSS","optional":true},{"name":"Python","optional":true},{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-09-15T00:00:00Z","employer_posted_date":"2026-09-26","last_verified_at":"2026-09-29T22:01:43Z","board_verified":false,"closed_at":null,"days_open":18,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":17},"description":"What You Will Do:\nDevelop, implement, and regularly update the company's Anti-Fraud Strategy, policies, and SOPs in line with applicable regulations.\nBuild a strong anti-fraud culture through internal controls, segregation of duties, and clear policies for employees, agents, merchants, and third-party partners.\nPartner with Product and Engineering to embed preventive controls (transaction limits, velocity checks, device fingerprinting, KYC/eKYC) into products from the design stage.\nOwn and continuously improve the fraud detection system - rule-based engines, anomaly detection, and machine-learning models - for real-time transaction monitoring.\nAnalyze fraud typologies relevant to digital payments (account takeover, phishing/social-engineering, identity theft, merchant or agent collusion, money-mule activity, bot/credential-stuffing attacks, etc) and refine detection rules accordingly.\nLead end-to-end investigations of suspected fraud, including evidence gathering, root-cause analysis, and case documentation.\nCoordinate with Legal, HR, Customer Service, IT Security, and law enforcement as needed, including potential criminal referrals.\nTrack the effectiveness of the anti-fraud strategy and controls; report fraud KPIs and trends to senior management and relevant governance forums (e.g., Risk Committee).\nRequirements\nWhat We Are Looking For:\nBachelor's degree (S1) in Finance, Accounting, Law, Information Technology, Risk Management, Criminology, or a related field. Master's degree is a plus.\nMinimum 6-8 years of progressive experience in fraud risk management, fraud investigation, internal audit, or risk & compliance - preferably in banking, payment systems, e-money/e-wallet, or fintech.\nAt least 2 years in a supervisory or managerial role.\nProven experience building or strengthening an anti-fraud framework and managing investigations end-to-end.\nPrior experience liaising with OJK, Bank Indonesia, PPATK, or law enforcement on fraud/AML matters is a strong advantage.\nSolid understanding of POJK 12/2024 (Anti-Fraud Strategy for Financial Services Institutions) and other relevant OJK/BI regulations on risk management, consumer protection, and payment systems.\nWorking knowledge of Anti-Money Laundering and Counter-Terrorism Financing (APU-PPT) principles and PPATK reporting requirements.\nFamiliarity with fraud typologies specific to digital payments\nStrong capability to do complex analysis with SQL/R/Python to find fraudulent patterns or loopholes that potentially exploited by fraudsters.\nUnderstanding of information security standards relevant to payment providers (e.g., ISO 27001, PCI DSS) is an advantage.\nAbility to work under pressure and manage multiple priorities in a fast-paced, regulated environment.\nBenefits\nCompetitive salary & performance bonus\nBPJS Kesehatan & Ketenagakerjaan\nPrivate health insurance\nPaid annual leave & sick leave\nHybrid / flexible working arrangement\nProfessional development & training support\nCareer growth opportunities in a fast-growing fintech company\nLaptop / work equipment provided\nTeam bonding & company events\nDynamic and collaborative work environment","description_format":"text","description_chars":3137,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":["Annual leave","Company events","Flexible schedule","Growth opportunities","Health insurance","Professional development"],"hiring_locations":[{"name":"Indonesia","iso":"ID","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Payment Processing & Gateways","Crypto Payments","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-09-26T17:30:57Z"}],"liveness":{"score":32,"band":"fade","label":"Fading","p_open":0.9,"p_active":0.479,"p_room":0.75,"age_days":17,"expected_fill_days":24,"reasons":["conf:55","stale_co","win:late"],"computed_at":"2026-10-02T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/fazz-anti-fraud-manager","json_url":"https://alion.io/job/fazz-anti-fraud-manager.json","meta":{"generated_at":"2026-10-03T01:10:14Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":1034,"day_limit":5000,"remaining_today":3966,"minute_limit":60,"resets_at":"2026-10-04T00:00:00Z"}}}