Fraud Risk Officer

5 months ago


Jakarta, Indonesia PT Bank Mandiri Taspen Full time

Sinergi yang saling menguntungkan
Tahun 2015 menjadi titik balik bagi Bank Mandiri Taspen, dimana Bank Mandiri Taspen memutuskan untuk menjadi bank yang unggul di nasional pada segmen pensiunan dan UMKM, yang diwujudkan dalam program sinergi yang dilaksanakan melalui 2 (dua) kontribusi utama dan benefit, yaitu PT. Bank Mandiri (Persero) Tbk. dan PT. Taspen (Persero).

**Visi Bank Mandiri Taspen**: Menjadi mitra terbaik dan terpercaya dalam memberdayakan dan mensejahterakan.

**Misi Bank Mandiri Taspen**:
1. Menciptakan pertumbuhan bisnis dan kesejahteraan melalui produk dan layanan keuangan terbaik
2. Fokus pada kebutuhan UMKM dan Pensiunan dengan menyelaraskan kepentingan ekonomi, sosial dan lingkungan
1. Periodically reviewing Fraud Detection System (FDS) parameters, based on customer transaction behavior and development of fraud trends.

2. Monitoring daily alert creation on FDS.

3. Preparing reports related to fraud on e-channels on a regular basis.

4. Coordinating FDS vendor payment administration in accordance with PKS/SPK.

5. Monitoring the period and scope of work of cooperation documents (PKS/SPK) with FDS vendors, and conducting addendums if necessary.

6. Prepare project documents related to FDS such as, but not limited to: Feasibility Study (FS), Business Requirement Document (BRD)/Change Request (CR), Functional Specification Document (FSD).

7. Conduct SIT/UAT/PTR in terms of FDS capability development, as well as integration of new channels to FDS.

8. Monitoring production issues related to FDS managed by Risk Management Division, as well as following up on necessary system improvements.

9. Conducting periodic reviews on internal provisions related to FDS managed by Risk Management Division.

10. Perform IT activities such as Switch Over and Switch Back of FDS related systems.

11. Optimizing work productivity in accordance with applicable regulations in the Bank
1. Bachelor's degree in Business Administration, Finance, or related field.

Minimum of 3 years of experience in fraud detection and risk management is a plus.

2. Strong analytical skills with the ability to interpret complex data sets.

3. Excellent communication and interpersonal skills to effectively collaborate with internal stakeholders.

4. Proficiency in fraud detection software and tools

5. Knowledge of regulatory requirements related to fraud prevention.

6. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Risk Professional (CRP) preferred.


  • Senior Fraud Analyst

    5 months ago


    Jakarta, Indonesia Indodana Full time

    **Job Description**: - Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks - Recommend short-term solutions and long-term prevention strategies at the strategic and tactical levels, balancing the business vision and implementation feasibility - Assess, define, and optimize relevant operational...


  • Jakarta, Indonesia Flip Full time

    Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. **About Flip** Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are...

  • Anti Fraud

    5 months ago


    Jakarta, Indonesia Adapundi Full time

    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...


  • Jakarta, Indonesia PT KB Finansia Multi Finance Full time

    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...


  • Jakarta, Indonesia PT KB Finansia Multi Finance Full time

    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...

  • Chief Risk Officer

    5 months ago


    Jakarta, Indonesia Honest Bank Full time

    **Chief Risk Officer**: Jakarta, Jakarta - Work Type: Full Time **About the Role**: As our Head of Risk (CRO), you will shape and lead our risk management efforts. This pivotal role focuses on identifying and mitigating risks and representing Honest’s interests to lenders and regulators. You'll play a key role in ensuring we operate within the regulated...

  • Fraud Manager

    1 month ago


    Jakarta, Indonesia Patrianna Full time

    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...


  • Jakarta, Indonesia Prudential plc Full time

    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...


  • Jakarta, Indonesia ANZ Banking Group Full time

    **Req ID**: 67755 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Jakarta About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible things - whether they’re...

  • Fraud Analyst

    5 months ago


    Jakarta, Indonesia Flip Full time

    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...

  • Fraud Reviewer

    5 months ago


    Jakarta, Indonesia FinAccel Full time

    FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing...

  • Risk Management

    5 months ago


    Jakarta, Indonesia PT Asuransi Jiwa Reliance Indonesia - Reliance Life Full time

    Risk Management - Male / Female - Bachelor's degree majoring in statistics and mathematics - Have at least 1 year experience in the field of Risk Management in a life insurance company Has strong analytical - Can use Microsoft Office, create flowcharts, slide presentations - Can Work Individual and Team "Waspada terhadap Modus Penipuan pada saat proses...

  • PMO Risk

    5 months ago


    Jakarta, Indonesia Amartha Full time

    Garnering complex/diverse information, design structured risk strategies and run quality risk assessments. - Supporting the development of risk management plans and understand build, install and commissioning requirements. Implementing clear and concise information flows. - Helping the identification of thematic risks, issues, cross. dependencies and...

  • Fraud Analyst

    5 months ago


    Jakarta, Indonesia Moladin Full time

    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...


  • Jakarta, Jakarta, Indonesia MyRobin Full time

    Job Description:As a key member of our team at MyRobin, you will play a critical role in identifying and mitigating fraud risks across our operations. Your expertise in fraud investigation and management will be instrumental in ensuring the integrity of our business.Key Responsibilities:Conduct thorough investigations into reported fraud cases, analyzing...


  • Jakarta, Indonesia Renos.id Full time

    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...

  • Chief Risk Officer

    5 months ago


    Jakarta, Indonesia PT Uangklik Digital Teknologi Full time

    Responsibilities; 1. Enterprise Risk Management Proficiency: Demonstrate expertise in Enterprise Risk Management according to ISO 27001 and OJK Regulation. 2. trategic Risk Formulation: Formulate comprehensive risk management and prevention strategies, maintaining customer bad debt risk and corporate operation risk at a controllable level. 3. Collaborative...


  • Jakarta, Indonesia Ninja Van Full time

    **Job Descriptions**: - As Project manager / lead and representative of fraud related matters for all business verticals in organization such as research on market fraud prevention and mitigation technology, increasing fraud awareness among employees and Ensuring the quality of each rule, practice, or fraud risk process - Coordinating with multiple...


  • Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full time

    **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...

  • Risk Management

    3 weeks ago


    Jakarta, Indonesia PT Asuransi Digital Bersama Full time

    Summary: As a Risk Management, she/he will involve in varieties of responsibilities aimed at safeguarding the Company from potential threats to achieve the stability and success. **Responsibilities**: - Identify and analyze financial, safety, or security risks the company may face. - Prepare plans and actions to reduce risk factors. - Carry out a risk...