Fraud Analyst Manager

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 and this includes...

**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...

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...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

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...

**Function** Identifying and analyzing potential fraud in transactions flowing through PT ALTO Network. **Authority** 1. Determine the classification and potential for fraud events. 2. Blocking transactions according to member requests / interconnections. 1. Identify and analyze potential fraud from alerts that appear on FDS (Fraud Detection System). 3....

**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...

**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...

Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...

**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...

Sebagai Inventory Management Analyst, Anda akan bertanggung jawab dalam menganalisis dan menyajikan laporan inventaris, serta memantau pergerakan stok antar toko, dari toko ke gudang dan sebaliknya. - Pendidikan mínimal S1 jurusan Matematika - Pengalaman mínimal 1 tahun dibidang serupa Skill yang Dibutuhkan - Komunikasi - Ms Office "Waspada terhadap...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

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...

Sebagai Management System Improvement Analyst, Anda bertugas untuk menyiapkandata dan dokumen yang sebagai bahan analisa untuk pembaharuan sistem& prosedur sehingga alur proses bisnis tervisualisasi denganlengkap dan informatif - Minimal S1 dari semua jurusan - Pengalaman 2 tahun di bidang yang sama Skill yang Dibutuhkan - SOP Management - ISO Management -...

**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...

**Career Opportunities at UBI Logistics** Join **UBI Logistics**, a leading global logistics company committed to providing efficient and innovative solutions for supply chain management. With a presence in key markets around the world, we specialize in delivering end-to-end logistics services tailored to meet the unique needs of our clients. At UBI...

Sebagai Talent & Career Management Analyst, Anda bertugas untuk menganalisa dan memonitor proses rotasi karyawan agar berjalan sesuai dengan ketentuan dan kebijakan yang telah ditetapkan, serta memastikan tersedianya rekomendasi program pengembangan karir (career plan) bagi karyawan bertalenta (talent people) dalam rangka mendukung pertumbuhan bisnis...

Gambaran Pekerjaan - Sebagai Category Management Analyst, Anda akan bertanggungjawab dalam membuat planogram untuk tampilan produk, memastikan pengaturan toko tepat waktu dan sesuai secara visual, mengidentifikasi masalah set planogram dan berkomunikasi secara efektif dengan Divisi Pembelian dan Tim Operasional. Selain itu Anda akan melakukan analisa data...

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...

Gambaran Pekerjaan - Sebagai Inventory Management Analyst, Anda akan bertanggung jawab dalam menganalisis dan menyajikan laporan inventaris, serta memantau pergerakan stok antar toko, dari toko ke gudang dan sebaliknya. Kualifikasi - Pendidikan mínimal S1 jurusan Matematika. - Pengalaman mínimal 1 tahun dibidang serupa. Skill yang Dibutuhkan -...