Fraud Prevention Officer

Jakarta, Jakarta Work Type: Full Time About VIDA VIDA is an electronic Certificate Authority (CA) company licensed and certified by the Ministry of Communication and Informatics (Kominfo). We are committed to providing secured and legally binding digital signatures to individuals and organizations. Our solutions leverage national identity verification...

About PT Amartha Mikro Fintek (Jakarta)">Amartha is a technology company dedicated to creating digital financial solutions that promote shared prosperity for the grassroots economy. Initially founded as a microfinance institution in 2010, Amartha has evolved into a tech company building a microfinance ecosystem that connects rural women-led micro-enterprises...

Are you a champion **Business Development Manager**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Having cool tech is great, but it can only make an impact in the right hands. This is our mission: to bring SEON to the right people, companies, and partners. Come join our high-performing teams of Senior Account...

About HSBCHSBC is a global bank that serves more than 50 million customers worldwide with a comprehensive range of banking and wealth management services.Our goal is to provide our clients with innovative and efficient distribution channels to enable them to manage their finances and protect and build their financial futures.We are committed to building a...

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Assist in conducting investigations into suspected...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Assist in conducting investigations into suspected...

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...

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

Paymentology is the first truly global issuer-processor, giving banks and FinTechs the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence, and richer,...

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...

We are seeking a Fraud Management Specialist to monitor and detect fraudulent activities on our platform for transactions. The Fraud Management Specialist 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...

**Job Details**: **Employment Type**: Contract **Work Location**: PT Lunaria Annua Teknologi **Salary Range**: - Not published_ **Benefits**: - 15 days annual leave - Medical Insurance & BPJS - Annual Performance Bonus - Annual Salary Increment - Counselling **Responsibilities**: - Responsibilities: - Develop Fraud detection and mitigation strategy...

Company OverviewHSBC is a global bank that brings together management responsibility for Retail Banking, Wealth Management, Insurance, and Asset Management. Our focus is on customer-centric propositions and innovative and efficient distribution channels.We are committed to building a culture where all employees are valued, respected, and opinions count. We...

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...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

**Data/ Fraud Analyst**: Preferable Location(s): Jakarta, Indonesia | Denpasar, Indonesia Work Type: Full Time **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...

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...

**Responsibilities**: - Oversees all loss prevention activities which are include but not limited to patrol, emergency response, investigations for all employee related incidents/cases with regards to security breaches, inventory safeguard process, and electronic key system. - Performed regular assessment and maintenance on company’s loss prevention...