Anti Fraud Specialist

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...

PT Info Tekno Siaga adalah perusahaan yang bergerak pada bidang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi ("LPMUBTI") yang terdaftar di OJK sejak 7 Agustus 2019 dengan nomor S-448/NB.213/2019 dan dikenal dengan nama platform "AdaPundi". AdaPundi merupakan platform pinjaman berbasis internet yang aman, nyaman, mudah, dan transparan untuk semua...

Pendidikan mínimal Sarjana (S1) Ilmu Komputer, Sistem Informasi, Statistika, Matematika - Memiliki pengalaman 3 tahun di Digital Anti Fraud di industri jasa keuangan - Lancar dalam SQL Query & Visualization Tools Lebih disukai - Memahami Bahasa Pemrograman (Python/R, dll) Berpengalaman untuk memimpin proyek (lebih disukai) **Tugas dan Tanggung Jawab**: -...

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...

Implement anti-fraud strategies into activities, training, and education to increase awareness in internal/external parties related to fraud Organize calendar of event and coordinate with other functions in implementing amd internalizing anti-fraud strategy awareness in internal as well as external Formulate and perform anti-fraud awareness calculation...

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, 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**: -...

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 and coaching if...

**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...

**Tugas & Tanggung Jawab**: - Menganalisis proses bisnis dan risiko perusahaan sesuai dengan standar dan pedoman Anti Fraud - Memberikan rekomendasi model dan parameter penipuan secara real time secara berkala sebagai upaya preventif terhadap kemungkinan terjadinya penipuan. - Menguji platform dan produk digital untuk mengidentifikasi kerentanan sebagai...

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...

**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...

DepartmentProduct Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Product Management team at Shopee is the key focal point between the business, engineering and design teams. The team is responsible for implementing strategy, road maps and features, while adhering to business goals. It covers all functions including but...

Requirement: - Minimum S1 in any major from a reputable university - Have minimum 2 years experience in doing Fraud Investigation/ Internal Audit. - Detail - oriented and understand the e-commerce business. - Have intermediate skill to operate Microsoft Office and tech-savvy person. - Ability to work on multiple task, proactive, and high initiatives. -...

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...

Internship Departemen: Anti Fraud, Accounting/Tax, & Asuransi - Pendidikan min D3/S1 semua jurusan (IPK Min.3,0) - Usia maksimal 27 tahun - Menguasai Ms.Office - Tidak sedang mengikuti perkuliahan - Bersedia WFO dan penempatan di Slipi, Jakarta Barat Benefit: - Uang saku harian & pengalaman "Waspada terhadap Modus Penipuan pada saat proses interview....

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...

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...

**Anti-Fraud and AML Analyst** **This role can be based in Gibraltar or Sofia** **Introduction** We are looking for an Anti-Fraud and AML Analyst to join our team either in Gibraltar, Sofia, or Vienna office. In this role you will be joining a friendly, international team working in a fast-paced, industry leading business. You will be responsible for...