Fraud Analyst

Detect the fraud in each claim as early as possible - Support the claim investigation process by giving information and direction as needed - Support Claim Analyst to detect the fraud - Collaborate with other operational dept to avoid any repetitive fraud Minimum Qualifications - Min Bachelor degree in related fields - 3 -4 years experience in Compliance or...

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...

**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...

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...

**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...

**Anti-Fraud and AML Analyst** **This role can be based in Gibraltar or Sofia** **Introduction** We are looking for an Anti-Fraud and AML Analyst to join our team either in Gibraltar, Sofia, or Vienna office. In this role you will be joining a friendly, international team working in a fast-paced, industry leading business. You will be responsible for...

**Data/ Fraud Analyst**: Preferable Location(s): Jakarta, Indonesia | Denpasar, Indonesia Work Type: Full Time **About TyrAds**: TyrAds is a dynamic and rapidly growing digital advertising company dedicated to delivering innovative solutions to our clients. With a focus on creativity, technology, and data-driven strategies, we strive to stay ahead in the...

Jakarta, DKI Jakarta Work Type: Full Time **What you'll do**: As a Anti-Fraud & Risk Senior Analyst in AwanTunai, you'll be responsible to process data and provide the information that need for Anti-Fraud and Risk team whether in excel or dashboard tools (using SQL & Phyton) to do necessary analysis and give feedback or input. **Job Descriptions**: -...

**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...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

Join Patrianna LTD as our Fraud Manager and take charge of safeguarding our business against fraud risks. In this dynamic role, you will lead efforts to prevent, detect, and manage fraud across the organization, working closely with key departments to ensure proactive fraud mitigation. This is your chance to make a direct impact in a fast-paced environment...

The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not limited to): Daily monitoring and review of...

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...

Minimal S1 - Memahami konsep Anti Fraud ManagementMemiliki 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...

**About TyrAds**: TyrAds is a dynamic and rapidly growing digital advertising company dedicated to delivering innovative solutions to our clients. With a focus on creativity, technology, and data-driven strategies, we strive to stay ahead in the ever-evolving landscape of digital advertising. **Responsibilities**: - **Campaign Operations**: - Oversee the...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

**Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...

Responsible for creating blueprints for all digital initiatives at PT Mandala Karya Prima - Responsible for monitoring the performance of digital products and ensuring that the expectations and business needs of all stakeholders are met - Male/Female - Bachelor's degree in any field - Minimum 1 year of experience as a Business Analyst or 3 years as a System...

QA Analyst - QA Analyst - Manual Testing - Postman (API), MongoDB - Xray Scenario (management test tools) with gherkin syntax (Cucumber) "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan...