Senior Fraud Risk Lead

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...

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...

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...

**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...

The Head of Internal Audit will play a pivotal role in maintaining audit function, regulatory compliance, enhancing operational efficiency, and safeguarding the bank's assets. This is an exciting opportunity to influence critical decisions and drive meaningful change within a dynamic and growing institution.Duties and Responsibilities:Develop and execute the...

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...

We are seeking a highly skilled and experienced professional to join our team as the Business Risk Head, dedicated to fortifying our MSME segment. This role emphasizes proactively addressing business risks through a digital-first approach, ensuring the stability, integrity, and resilience of both digital and non-digital banking...

**About the role**: As our Ops Risk Lead, you will lead team of QA Ops Risk team all around Indonesia. Your team will be responsible to make sure all the business process done accordingly to the SOP. You will also responsible to identify any risky activities and/or fraudulent activities on company daily operation. **Responsibilities**: - Lead & oversee the...

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...

Key ResponsibilitiesThe Risk Governance Lead will be responsible for leading our risk management efforts and ensuring the overall resilience of our organization. This includes identifying, assessing, and mitigating operational risks across various departments or business units within the company.You will conduct thorough risk assessments, analyze data to...

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....

**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...

We are looking for a driven, dynamic professional who is experienced in **Fraud Investigation & Risk Management**, likes a challenge and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the company and its affiliates in relation to Fraud Investigation & Risk Management (FI&RM)....

At GoTo Group, we're seeking a highly skilled Senior Risk Data Scientist to join our Risk Data Science team. As a key member of this team, you'll develop cutting-edge data science models for On-Demand Services.You'll collaborate with stakeholders across Risk, Product, and Engineering to identify and solve complex business problems. Your work will have a...

We are looking for a seasoned IT Audit Lead to join our team at PT Amartha Mikro Fintek (Jakarta). As a key member of our risk management team, you will be responsible for ensuring the effectiveness of our internal controls and identifying areas for process improvements.You will lead the development and execution of IT audit plans, including gathering and...

About Talent Search RecruitmentAt Talent Search Recruitment, we strive to find the best candidates for our clients' needs. We are currently looking for a Senior Financial Risk Manager to join our team.The Senior Financial Risk Manager will be responsible for managing the full trade finance process, including handling Letters of Credit (L/Cs), SKBDN, bank...

**Player Operations Lead** At Patrianna, we are passionate about delivering world-class gaming experiences to millions of players around the globe. As a fast-growing iGaming company based in Gibraltar, we are searching for a Player Operations Lead to oversee key areas of Player Operations, including AV, KYC, risk management, and payment processing. This...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

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...

This senior leadership role is responsible for leading the underwriting team, driving process efficiency, and collaborating with key stakeholders to align underwriting strategies with organizational goals.Responsibilities:Develop and refine underwriting policies and frameworks to manage credit risk effectivelyImplement improvements to optimize underwriting...