Anti Fraud

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...

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...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**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...

Pendidikan mínimal Sarjana (S1) Ilmu Komputer, Sistem Informasi, Statistika, Matematika - Memiliki pengalaman 3 tahun di Digital Anti Fraud di industri jasa keuangan - Lancar dalam SQL Query & Visualization Tools Lebih disukai - Memahami Bahasa Pemrograman (Python/R, dll) Berpengalaman untuk memimpin proyek (lebih disukai) **Tugas dan Tanggung Jawab**: -...

**Tugas & Tanggung Jawab**: - Menganalisis proses bisnis dan risiko perusahaan sesuai dengan standar dan pedoman Anti Fraud - Memberikan rekomendasi model dan parameter penipuan secara real time secara berkala sebagai upaya preventif terhadap kemungkinan terjadinya penipuan. - Menguji platform dan produk digital untuk mengidentifikasi kerentanan sebagai...

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...

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...

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...

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...

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...

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...

**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...

S1 di bidang Ekonomi - Bersertifikat Anti Fraud lebih diutamakan - Pengalaman 2 tahun di bidang Peningkatan Proses Bisnis di industri jasa keuangan **Tugas & Tanggung jawab**: - Melakukan analisis terhadap indikator potensi risiko penipuan untuk memperbarui parameter risiko penipuan di seluruh proses bisnis. - Memantau kinerja sistem Alat Deteksi...

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...

MyRobin is seeking a Fraud Recovery Investigation Manager to lead our team in resolving complex fraud cases. The ideal candidate will have extensive experience in collections, strong leadership skills, and the ability to travel across Indonesia.Key Responsibilities:Conduct thorough investigations on reported fraud cases, identifying risks and developing...

Dokter S2 Anti Aging Medicine - Surabaya - Berpengalaman lebih diutamakan - Teliti, bekerja keras, jujur, disiplin, bertanggung jawab - Memiliki komitmen pada pekerjaan "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...

Dokter S2 Anti Aging Medicine - Jakarta - Berpengalaman lebih diutamakan - Teliti, bekerja keras, jujur, disiplin, bertanggung jawab - Memiliki komitmen pada pekerjaan "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...

Dokter S2 Anti Aging Medicine - Denpasar - Berpengalaman lebih diutamakan - Teliti, bekerja keras, jujur, disiplin, bertanggung jawab - Memiliki komitmen pada pekerjaan "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...