Oy Indonesia Visibility Public
2 months ago
OY is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.
Responsible for the overall fraud process
Communicating the procedure and also as a liaison for internal & external audit in the scope of risk
Conduct investigations of suspicious transactions, patterns, and trends
Conduct EDD to suspicious user
Conduct sanctions for fraud user
Prepare reports on fraud incidents
Bachelor's degree in related fields, 1-2 years of experience in transaction monitoring or fraud handling is a plus,
Able to work in a fast-paced environment,
Excellent communication skills,
Strong analytical and problem-solving skills, with proficiency in data analysis tools (familiar with Metabase, Microsoft Excel, and Google Workspace) is a plus
-
Oy! Indonesia Visibility Public
2 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Submit and follow up request from AM division to other division, such as:...
-
Oy! Indonesia Visibility Public
2 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Assessment and verify customer data and support the appendices to ensure all the...
-
Oy! Indonesia Visibility Public
3 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Responsible for ensuring the company’s compliance with applicable regulations by...
-
Oy! Indonesia Visibility Public
1 month ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Monitoring both business and consumer transactions Ensuring the agreed SLA is...
-
Oy! Indonesia Visibility Public
2 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Gain a deep understanding of customer experience, identify and fill product gaps...
-
Software Engineering Intern
7 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Dive into the code base in your very first day of internship. Work on high impact...
-
Associate Product Manager
7 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Support the ideation, research, design, development, iteration and launch of...
-
Business Process Management Officer
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Develop Standard Operating Procedure (SOP), Guideline, Work Instruction, Form,...
-
Product Manager
7 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Lead the ideation, research, design, development, iteration and launch of products...
-
Business Process Management Officer
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. 1. Develop Standard Operating Procedure (SOP), Guideline, Work Instruction, Form,...
-
Senior Partnership
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. 1. Acquire strategic partners and lead the negotiations process between OY! and...
-
Business Process Management
5 months ago
Jakarta, Indonesia OY! Indonesia Full time1. Develop Standard Operating Procedure (SOP), Guideline, Work Instruction, Form, Letter in thecompany with all department 2. Translate OY! Indonesia departments procedure flow into process flow diagram 3. Liase with all departments related to the documents update 4. Help to prepare & organize internal and external audits for ISO 9001, 27001 and 37001 5....
-
Human Resources Admin Internship
7 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Carry out administrative activities related to Talent Acquisition & Organization...
-
Client Risk Analyst
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Set parameters and determine actions for each user based on their risk...
-
Business Development Specialist
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Focus on generating revenue including upselling and cross-selling Collaborate with...
-
Junior Treasury Analyst for Reconciliation
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Conduct daily reconciliation for fund receipt transactions, meticulously verifying...
-
Business Development Admin Intern
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Draft and update contracts (PKS) for the commercial part and liaise with Legal and...
-
Business Process Management Supervisor
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Collaborating with other department to define, prioritize, and develop...
-
Accounting and Tax Intern
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. As an Accounting & Tax Intern, you will support our Accounting & Tax team in...
-
Client Risk Associate
5 months ago
Jakarta, Indonesia OY! Indonesia Full timeOY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale. Set parameters and determine actions for each user based on their risk...