Fraud Risk Officer

Prepare Risk Control Self-Assessment (RCSA) of every working unit and compile them with company RCSA and/or prepare Loss Event Database (LED). Review policies and SOPs related to risk. Review business proposal of new activities and products. Support team leader(s) in risk management implementation and reporting to stakeholders. Education minimum...

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...

**What you'll do**: As a Anti-Fraud & Risk QA Process Manager in AwanTunai, you'll responsible for reviewing end-to-end credit/product process and give feedback and suggestion to team product or sales for improvement. **Requirements**: - Min. Bachelor Degree in any major - Min. 3 years of experiences as QA Process in Anti-Fraud & Risk department - Having...

Jakarta, DKI Jakarta Work Type: Full Time **What you'll do**: As a Anti-Fraud & Risk QA Process Manager in AwanTunai, you'll responsible for reviewing end-to-end credit/product process and give feedback and suggestion to team product or sales for improvement. **Requirements**: - Min. Bachelor Degree in any major - Min. 3 years of experiences as QA...

**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, 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**: -...

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...

**About the Role**: This role might work for several entities in Fazz group **What You Will Do**: - Analyze data to better understand potential risks, fraud, concerns and outcomes of decisions - Aggregate data from multiple sources to provide a comprehensive assessment - Create reports, summaries, presentations and process documents to display results -...

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...

Persyaratan Minimum Bachelor's degree in Law. Maximum age of 28. Business English proficiency. Minimum 1 year experience as Internal Audit in financial industry with focus on Anti Fraud, Risk Management and Legal job description. Experienced in reviewing agreement. High knowledge of auditing standards, regulations and procedures. Willing to do...

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...

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...

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...

Spenmo is building a magical payables experience for businesses in the Asia-Pacific region. We offer an all-in-one software that consolidates corporate cards, bill payments, approvals and accounting reconciliation into one sleek interface. Thousands of customers that use Spenmo across the region save over 50 hours and $10,000 every month.- We are growing...

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...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - December 15, 2021**About the Role** On Gojek's Financial Services Platform, Risk Managers are tasked to enable aggressive growth while maintaining long-term business sustainability. As Financial Technology has fast become an essential solution in daily life, new market segments are...

**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...

Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. - Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures. - Determined fraud by analyzing accounts and transactions...

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...