Senior Fraud Risk Lead

Senior Credit Risk Analyst LeadFunding Societies | Modalku is the leading digital financing platform for small and medium-sized enterprises (SMEs) in Southeast Asia.We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. Backed by top investors like Sequoia India and Softbank Ventures Asia Corp, we provide business financing to SMEs...

Talent Insider provides expert guidance to businesses navigating complex markets, leveraging our knowledge of local regulations and market trends to drive growth and success. We've worked closely with leading brands in Indonesia to establish strong regional partnerships, supporting their expansion and development goals.As Chief Risk Officer - Fraud, you'll...

Job Description:The Senior Fraud Risk Lead will establish fraud detection and prevention frameworks that leverage analytics, machine learning, and behavior insights. Responsibilities include conducting fraud analytics, developing anti-fraud policies and procedures, collaborating with data science teams, and working closely with internal teams to ensure fraud...

About the Role:This is an exciting opportunity for a Senior Risk Manager to join ParagonCorp's leadership team. The successful candidate will be responsible for leading the company's risk management function, including developing and implementing risk management policies and frameworks.Key responsibilities include leading cross-functional teams, providing...

Job Summary:Technical Lead - Anti-Fraud SolutionsWe are seeking a Technical Lead to oversee the development and implementation of anti-fraud solutions and lead cross-functional teams to achieve business objectives.Collaborate with engineering, risk, security, and data science teams to define system requirements and ensure seamless integration.Oversee the...

Risk Management Senior ExecutiveWe are Funding Societies | Modalku, the leading digital financing platform for SMEs in Southeast Asia, revolutionizing the way businesses access funding.We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia, supported by notable investors such as Sequoia India and Softbank Ventures Asia Corp.We offer...

About the Position:Fraud Risk Management ExpertWe are seeking a seasoned Fraud Risk Management Expert to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system architecture, design...

Company OverviewAmartha, a tech company, focuses on shared prosperity through digital financial solutions. Founded in 2010 as a microfinance institution, we connect rural, women-led micro-enterprises with affordable capital.We are expanding our digital risk management team to strengthen capabilities in managing digital lending risks, supporting our growing...

About the RoleThe successful candidate will be responsible for formulating credit risk policy for merchant lending, including whitelist strategy, credit underwriting, loan assessment, and limit management.Key responsibilities include continuously monitoring and managing the achievement of risk appetite metrics, ensuring the effectiveness of currently...

About the Role:Senior Fraud Prevention SpecialistWe are looking for a seasoned Senior Fraud Prevention Specialist to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system...

Talent Insider, an innovative HR consultancy service founded in 2021, partners with leading Indonesian brands to deliver strategic growth plans and recruitment solutions. Our regional presence expands through strong partnerships, empowering clients to achieve their branding objectives.We are seeking a highly skilled professional to lead our fraud management...

Company OverviewPT Green City Traffic is a startup company focusing on environmentally friendly transportation. Our mission is to provide society with better transportation solutions while minimizing environmental impact.Job DescriptionRisk Controller Manager Job Summary:We are seeking an experienced Risk Controller Manager to lead our credit risk management...

Job Description:The Head of Risk Management will lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks. This includes developing and overseeing risk management policies and frameworks in alignment with global standards.The ideal candidate will collaborate with business units to ensure the integration of...

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in...

About the Job:Sinar Mas Multiartha is seeking a Senior Risk Governance professional to lead our risk management efforts.The successful candidate will have a strong background in risk management, finance, or operations, with a proven track record of leading risk management initiatives.The ideal candidate will have excellent leadership and analytical skills,...

Key Requirements:The ideal candidate will possess a strong background in finance, economics, or a related field, with at least 5 years' experience in fraud risk management. Strong knowledge of fraud detection tools, e-money/e-wallet security systems, and data analytics is required. Excellent communication and collaboration skills are essential for success in...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

Responsibilities:Develop and implement a comprehensive risk management strategy that aligns with ParagonCorp's global standardsLead cross-functional teams to identify, assess, and mitigate operational and strategic risksProvide regular risk reports and recommendations to senior leadershipA deep understanding of risk management frameworks (ISO 31000, COSO...

Company Overview:Amartha is a technology company dedicated to creating shared prosperity by developing innovative digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. By leveraging technology, Amartha empowers women-led MSMEs,...

Head of Risk ManagementLocation: South Jakarta, Jakarta, IndonesiaResponsibilities:Lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks.Develop and oversee risk management policies and frameworks in alignment with global standards.Collaborate with business units to ensure the integration of risk...