Associate Head of Fraud and Risk Management

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Associate Head Fraud and Risk Management who will work closely with our leadership team to scale the company to next level of growth. The Associate Head, Fraud and Risk Management will be responsible for building, driving, and monitoring the back-end operations while ensuring...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

Reporting to VP Risk, Legal & Compliance and stakeholders. Having a good understanding on Enterprise Risk Management framework and relevant regulations. Having a strong understanding on Fraud and Risk Management and relevant regulations. Having a strong understanding in formulating Fraud and Risk Management work plans and strategies to meet compliance...

**What do we do?** Our goal is to Digitize 100 million banked accounts in Indonesia and that’s just the start. Tara | Indepay is here to revolutionize payments. With our highly secured account-to-account transfer network, we are drastically minimizing the costs for consumers in digital payments. With our one-click checkout consumers get a frictionless...

Develop and maintain Corporate Risk Management Charter, Policy and Procedure Develops Corporate Risk Management tools and practices to analyze and report enterprise risks, and to manage risks according to an enterprise risk management framework Ensures the organization's risk management policies and strategies are in compliance with applicable regulations,...

SMDV is a tech-focused Venture Capital that partners with entrepreneurs building exceptional technology companies that aim to change the landscape in Indonesia and the region. We are looking for a Head of Risk. Other responsibilities include: Developing fraud and credit policy and underwriting processes and tools Identifying and documenting key fraud,...

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...

Risk Management Associate - Applicants should have sufficient qualification and relevant experiences in the respective fields "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 diminta...

Tara indepay, a fast-paced financial technology start-up, is seeking to onboard Compliance, Risk, and Fraud Manager who will work closely with business leaders and teams to scale our company to growth stage. The Compliance, Risk, and Fraud Manager will be responsible for building, driving, and monitoring the back-end operations while ensuring that all...

Jakarta, Jakarta, Indonesia **About Fazz Financial Group**: Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between PayFazz and Xfers, two Y Combinator...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

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...

Head of Risk ManagementLocation: South Jakarta, Jakarta, IndonesiaResponsibilities:Lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks.Develop and oversee risk management policies and frameworks in alignment with global standards.Collaborate with business units to ensure the integration of risk...

We are looking for a driven, dynamic professional who is experienced in **Fraud Investigation & Risk Management**, likes a challenge and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the company and its affiliates in relation to Fraud Investigation & Risk Management (FI&RM)....

**Integrity Indonesia** is a foreign investment company that has operated for 21 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...

Persyaratan Holds a bachelor's degree in Finance Management or any related Course Knowledgeable in MS Office (Word, Excel, PowerPoint) Proficient English language skills **With experience in either of the following**: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer...

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...

Direct message the job poster from Sinar Mas MultiarthaHiring at Sinar Mas | Everything Finance and Technology RecruitmentAbout the Role:The Head of Risk Management (Finance & Operations) is responsible for identifying and mitigating financial and operational risks to ensure organizational stability and compliance with regulations. This role involves...

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...