Head of Fraud Investigation

Jakarta, DKI Jakarta Work Type: Full Time - Role & Responsibility: - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company - Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report...

Role & Responsibility: - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company - Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations - Prepare and coordinate...

Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence, and richer,...

Min S1 semua jurusan (Ekonomi lebih diutamakan) - Konsep Manajemen Anti Fraud1 tahun sebagai auditor di industri jasa keuangan **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan analisis Fraud - Melakukan audit mendadak dengan mendatangi cabang/departemen terkait sesuai batas kewenangannya - Melaksanakan tindakan pemeriksaan tanpa...

**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and coaching if...

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; - Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent...

Jakarta, Jakarta, Indonesia **What you'll do**: - Provide fraud risk management advice for Head of Business / Functional Units. - Perform Fraud Risk Assessment (“FRA”) on specific unit / product / process / activities. - Assist Head of Business / Functional Units in development of relevant procedures, processes and head minimum controls to mitigate...

**Integrity Indonesia** is a foreign investment company that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud. Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market...

Requirement: - Minimum S1 in any major from a reputable university - Have minimum 2 years experience in doing Fraud Investigation/ Internal Audit. - Detail - oriented and understand the e-commerce business. - Have intermediate skill to operate Microsoft Office and tech-savvy person. - Ability to work on multiple task, proactive, and high initiatives. -...

Carry out the investigation process in accordance with the plan that has been prepared - Responsible for conducting investigations into reports of indications of fraud and/or other violations according to predetermined targets - Coordinate with the litigation team and work units related to fraud cases that are processed legally - Have of least a Bachelor's...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Job Summary**: 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...

Moladin is looking for a Fraud Analyst! As a Fraud Analyst at Moladin, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Assist in conducting investigations into suspected...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Assist in conducting investigations into suspected...

PT Info Tekno Siaga adalah perusahaan yang bergerak pada bidang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi ("LPMUBTI") yang terdaftar di OJK sejak 7 Agustus 2019 dengan nomor S-448/NB.213/2019 dan dikenal dengan nama platform "AdaPundi". AdaPundi merupakan platform pinjaman berbasis internet yang aman, nyaman, mudah, dan transparan untuk semua...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

Minimal S1 - Memahami konsep Anti Fraud Management Memiliki pengalaman min. 2 tahun pengalaman sebagai Auditor atau Fraud Data Analyst di industri finansial **Tugas & Tanggung jawab**: - Menganalisa risiko fraud dalam proses bisnis - Menganalisa indikator resiko dari kemungkinan fraud yang terjadi untuk mengembangkan parameter resiko fraud di proses...