Fraud Ops

**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...

About the Role As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to implement effective solutions, influence operational...

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...

***About B2Spin** B2Spin is a rapidly growing team of company builders on a mission to bring life-changing moments of joy to our customers. B2Spin is headquartered in Gibraltar, the British Overseas Territory at the southern tip of Europe and we recruit the best talent globally, regardless of location. **Role Overview** The CS & Player Ops Workforce...

Solve cases related to driver wallet, top-up, withdrawal, and incoming ticket Liaise with Customer Service, Care, and Fraud team to solve driver cases. Create and analyze reports related to driver financial Provide reports related to incoming tickets from offline and online customer service on an ongoing basis (daily, weekly, monthly) Willing to work in...

HappyFresh Group is the number one hyper-local delivery and FoodTech company in Southeast Asia. With headquarters in Jakarta, we have expanded to five cities in three countries within 12 months of inception and now operate in Indonesia, Malaysia, and Thailand. So if you enjoy an international, fast-paced, and fun work environment and are passionate about...

As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all agents - Monitoring and responsible for the overall Quality Assurance Process - Liaise with QA Ops Manager regarding operation daily - Review quality assurance policies and procedures - Develop, recommend and monitor corrective and preventive actions -...

Develop creative ideas, suggest innovative ways of delivery and work team talents to create powerful and engaging content - Write, proof-read and edit content - Monitor, analyze and report on the performance of the content produced - Work with other teams to manage content production based on client brief and budger - Proven track record in a digital...

DepartmentOperations- LevelEntry Level- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis...

DepartmentOperations- LevelExperienced (Team Lead)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

Monitor & Evaluate inbound (distributor/principal, return from customer) performances as SLA agreed - Monitor & Evaluate stock opname performances as SLA agreed - Provide Ops data (Inbound, storage, outbound) - Build & maintain constant communication with management, staff & vendor - Handling export import process for company’s products. - Communicate with...

Membaca dokumen analisis (Flowchart) menjadi logika pemrograman PHP, Javascript - Pengembangan Web menggunakan Lavarel - Pengembangan Database MySQL, Postgres - Membuat unit Test/Self Testing dari setiap pengembangan yang dilakukan - Menguasai GIT sebagai Repository Code dan kolaborasi antar tim - Berkolaborasi dalam Tim IT Garuda dengan Sistem Analis,...

Department Operations- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

The Product Operation Officer is making sure our customers’ needs and works with internal teams to ensure products runs smoothly on the production level without any interruption, and improve operational efficiency in product development, Specific responsibilities in this role include: - Fosters cross-departmental collaboration around the product and uses...

Headquartered in Singapore, Advance Intelligence Group **a Series D 'Double Unicorn' valued at US$2 billion**, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has over 2000+ employees and has presence across South and Southeast Asia, Latin America and Greater China serving 1,000+ enterprise clients,...

DepartmentOperations- LevelExperienced (Team Lead)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...

Machine Learning Engineer is kinda similar to a Software Engineer, with additional complexity to manage, the Machine Learning Model. A Machine Learning Engineer should have a basic knowledge of machine learning algorithms so that he/she can have a drawing about the performance of the ML model built by the Data Science team. Your main duties in flying with...

**Responsibilities** - To monitor +/-70 surveyors’ job, productivity, SLA and survey process whether have been conducted as per SOP and consistent for all across branches. - Able to create capacity planning and productivity tracking for all surveyors and raise any related issues to management. - To ensure SLA has been committed across all surveyors with...

**Who We Are** At **MonetizeMore**, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products deliver real impact—and we need top-tier talent to help sell this premium AI product to better protect ad monetized publishers and ad tech vendors. For 15 years, we’ve been driven by...