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Head of Fraud (Banking)

Indonesia Permanent View Job Description
Lead the development and execution of enterprise-wide digital fraud strategies, ensuring robust fraud prevention, detection, governance, and regulatory compliance across digital banking products.
  • High Growth Environment
  • Strategic Fraud Leadership

About Our Client

This is a reputable organisation within the financial services industry, known for its commitment to innovation and excellence in banking and financial services.

Job Description

  • Developing and implementing digital fraud prevention strategies and frameworks.
  • Monitoring and analysing digital transactions to detect and mitigate fraudulent activities.
  • Collaborating with cross-functional teams to enhance fraud detection systems.
  • Providing leadership and guidance to the fraud prevention team.
  • Ensuring compliance with regulatory requirements and internal policies.
  • Conducting regular risk assessments and fraud trend analysis.
  • Driving continuous improvements in fraud detection and prevention processes.
  • Reporting on fraud-related metrics and presenting insights to senior management.

The Successful Applicant

  • Minimum of 10 years of extensive experience in fraud risk management within digital financial services.
  • Proven track record leading fraud prevention and risk initiatives in technology-driven consumer financial platforms.
  • Strong capabilities in risk analytics, strategy formulation, governance frameworks, and control environments.
  • Experienced in partnering with senior stakeholders to drive business and risk objectives.
  • Demonstrated leadership, accountability, adaptability, and the ability to deliver results in dynamic environments.
  • Strong communication and stakeholder management skills in a professional setting.
  • Exposure to regulatory and compliance requirements within the financial services sector is advantageous.

What's on Offer

  • A challenging and rewarding role within the financial services industry.
  • Opportunities for professional growth and development.
  • A supportive and collaborative work environment.
  • Comprehensive benefits package and competitive leave policies.



If you are ready to take on the challenge of becoming the Head of Fraud, we encourage you to apply and contribute to safeguarding digital financial transactions.

Contact
Christina Sutiono
Quote job ref
JN-072026-7055464
Phone number
+62 21 2958 8849

Job summary

Function
Banking & Financial Services
Sub Sector
Retail Banking - Financial Advisory / Personal
What is your area of specialisation?
Financial Services
Location
Indonesia
Contract Type
Permanent
Consultant name
Christina Sutiono
Consultant contact
+62 21 2958 8849
Job Reference
JN-072026-7055464

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.