Anti Fraud Specialist

Implement anti-fraud strategies into activities, training, and education to increase awareness in internal/external parties related to fraud Organize calendar of event and coordinate with other functions in implementing amd internalizing anti-fraud strategy awareness in internal as well as external Formulate and perform anti-fraud awareness calculation...

Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. - Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures. - Determined fraud by analyzing accounts and transactions...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**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...

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 and...

Company Description PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending. Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

DepartmentProduct Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but...

**Job Description**: - Perform short and long term forecasting analysis and standardized fraud analysis. - Make judgements based on practice and precedence and work within guidelines, under general supervision. - Develop and maintain working knowledge of business/industry standards and practices. - Demonstrate fundamental understanding of how the team...

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. -...

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...

Job Summary:We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at PT. Mandiri Utama Finance. As an AML Specialist, you will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Key Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct...

Does the prospect of being Compliance Manager for Anti-bribery Management Systems (ABMS / SMAP) appeal to you? How about making the company a renowned leader in the provision of Anti-bribery Management Systems services to clients? Implementing ABMS at Integrity Group of Companies? Being part of a great team to get the job done? If that’s the case, this...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

Moladin is looking for a Senior Data Analyst - Fraud, 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 anti-fraud related...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Melakukan sosialisasi untuk meningkatkan fraud awareness Mengelola dan menindaklanjuti data - data ataupun laporan yang diperlukan dalam pengembangan parameter fraud detection Mengelola informasi terkait pengaduan dan whistleblowing atas indikasi kejadian fraud Melakukan investigasi terhadap seluruh indikasi kejadian fraud dan laporan - laporan terkait...

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help imaginations...

Job Summary The Anti-DDoS L2 Engineer will provide operational support for managing, configuring, and optimizing Arbor Networks DDoS protection solutions, ensuring the security and availability of enterprise networks against Distributed Denial-of-Service (DDoS) attacks. Key Responsibilities 1. Netscout Arbor Anti-DDoS Administration & Monitoring -...

Key Responsibilities Do daily fraud investigation based on the backlog and rules. Ticket complain checking Take action for risky backlog Analyze a big set of data to ensure the detection's accuracy KPI 100% handled backlogs for rules related Promo, Voucher, or any Incentive Abuse. TP Performance Rate > 95%. **Key Requirements**: Have minimum 1 years...