Transaction Monitoring

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Transaction Specialist Associate...

**Description of Role**: Checker **Responsibilities**: **1. Daily**: - Check data that prepared by Maker for Inbound Online, Offline & Insurance transactions. - Monitor and check for Recurring transaction. - Check Data for Refund Process that prepared by Maker. - Check Data Sales Listing AIA Insurance that prepared by Maker. - Check Data Registration &...

Moladin is a leading omnichannel used car dealer in Indonesia that empowers agents and micro-dealers by using technology to simplify the transaction process and enable a better customer experience. Moladin has unleashed the entrepreneurial spirit of its rapidly growing network of more than 15,000 agents and dealers by creating a full-stack digital automotive...

Menyelesaikan keluhan dan masalah pertanyaan pelanggan dengan cara yang terorganisir dan akurat untuk memastikan kepuasan pelanggan.- Sebagai gerbang utama untuk tiket yang datang dari pelanggan dan melakukan proses tindak lanjut sampai dengan berhasil mengeskalasikan ke bagian/unit yang benar. - Follow-up ke unit lain untuk penyelesaian tiket. - Follow-up...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Responsibilities**: - Check and Monitor daily transactions to ensure all the transaction are valid and in line with the existing SOP and recorded correctly in accounting system. - Reconciliation bank statement in accounting system. - Review accuracy & completeness of Expense claim to Principal - Do daily journaling - Monitor daily job of Cluster staff...

1. Support development sistem di internal divisi 2. Menyediakan data terkait reporting bulanan di internal divisi 3. Melakukan monitoring atas asset di internal departemen 4. Melakukan monitoring productivity di internal divisi 1. Pendidikan Sarjana mínimal S1 2. Pengalaman mínimal 1 tahun di industri perbankan 3. Menguasai bahasa pemograman dengan...

Perform company, maket and industry study. Gather qualitative and quantitative information from various sources. Analyze and present the conclusions concisely for various levels of management throughout the organisation. - Perform pricing / valuation of potential new line of business, JV and M&A transaction. - Prepare investment memorandums to seek project...

**Responsibilities**: - Comply with Company Standards and Direction. - Adherence to SLA. Define related SLA according to job scope. - Responsible for deliver Best Services to customer related assignment Solution. - Responsible for Report, documentation, slides presentation etc related technical documentation. - Responsible for transaction risk monitoring...

Persyaratan Minimum Bachelor Degree Good Communication and teamwork Good Interpersonal and communication skill Detail oriented Has analytical ability Tanggung Jawab - Send LHBU reports for branch foreign exchange transactions, offer interest rates, loan interest rates and placement interest rates transactions (savings and time deposits) - Monitor the...

**About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

Persyaratan Must have a bachelor’s degree In Finance or any related course (e.g., Financial Management, Accounting Technology, Accounting Management, or Accountancy) Proficient English language skills Knowledgeable in Microsoft Office (especially Excel) Must be keen on filing documents and reports. Must have One (1) year experience in Accounting/Internal...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

**Responsibilities** - Monitor transaction statuses, identify issues, and promptly communicate them to stakeholders - Compile and present top-line platform performance reports for management - Collaborate with teams to gather transaction-related information and ensure smooth data flow for reporting - Maintain accurate documentation of transaction status and...

Persyaratan **Required language(s)**: Bahasa Indonesia, English At least 5 Year(s) of working experience in the related field is required for this position. **Required Skill(s)**: Auditing, Analytical, Reporting Tanggung Jawab Collect, examine, analyze, and verify information about the organization’s systems and processes Identify, analyze, and document...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Client Experience Associate...