Merchant Risk Operations Team Leader - Fraud Prevention & Compliance

Digital Financing Indonesia · 📍 Bali, Indonesia · Diposting 2026-10-06

FULL_TIME⭐ TERVERIFIKASI

Rp 25000000 - Rp 40000000 per bulan

Join Digital Financing Indonesia, a leading fintech innovator, as our Merchant Risk Operations Team Leader and play a pivotal role in safeguarding our business against fraud while ensuring compliance across all merchant channels. Based in the vibrant tech hub of Bali, Indonesia, you'll be part of a dynamic team dedicated to creating innovative financial solutions.

In this role, you'll lead a team of risk analysts and fraud prevention specialists, developing and implementing strategies to identify, assess, and mitigate fraud risks. You'll work closely with our merchants, ensuring they adhere to our compliance policies and regulations, while also driving continuous improvement in our fraud detection processes.

With a competitive salary package of Rp 25,000,000 - Rp 40,000,000 per month, this is an exciting opportunity to grow your career in the thriving fintech industry.

📋 Tanggung Jawab Pekerjaan

Lead a team of risk analysts and fraud prevention specialists in developing and implementing fraud detection strategies.
Monitor and analyze fraud trends to identify emerging risks and vulnerabilities.
Work closely with merchants to ensure compliance with our policies and regulations.
Develop and maintain comprehensive fraud prevention policies and procedures.
Conduct regular training sessions for the team on fraud prevention best practices.
Collaborate with cross-functional teams to ensure seamless integration of fraud prevention measures.
Report on fraud incidents and provide recommendations for mitigation.
Drive continuous improvement in our fraud detection processes and technologies.

🎓 Kualifikasi & Syarat

Bachelor's degree in Business Administration, Finance, or a related field.
Minimum of 5 years of experience in risk management, fraud prevention, or a similar role in the fintech industry.
Strong understanding of fraud detection tools and technologies, such as SAS Fraud Management, LexisNexis Risk Solutions, or similar.
Certification in fraud prevention or risk management is a plus.
Proven experience in leading and managing a team.
Excellent communication and interpersonal skills.
Strong analytical and problem-solving skills.
Knowledge of relevant regulations and compliance standards in the fintech industry.