Fraud & Operational Risk Management Mis Expert

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...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting portfolio monitoring through regular reporting and data analytics in coordination with the Risk Management team. **Responsibilities**: Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy and...

**What do we do?** Our goal is to Digitize 100 million banked accounts in Indonesia and that’s just the start. Tara | Indepay is here to revolutionize payments. With our highly secured account-to-account transfer network, we are drastically minimizing the costs for consumers in digital payments. With our one-click checkout consumers get a frictionless...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

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...

Develop and maintain Corporate Risk Management Charter, Policy and Procedure Develops Corporate Risk Management tools and practices to analyze and report enterprise risks, and to manage risks according to an enterprise risk management framework Ensures the organization's risk management policies and strategies are in compliance with applicable regulations,...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

**KUALIFIKASI** - Minimal S1 jurusan Akuntansi / Manajemen / Statistik / Teknik - Memiliki pengetahuan mengenai peraturan OJK terkait Manajemen Risiko - Memahami analisa laporan keuangan dan rasio-rasio keuangan - Memiliki kemampuan menggunakan Data Management System (SQL, MySQL, Tableu, Power-BI, dll) - Memiliki mínimal 3 tahun pengalaman bekerja di bidang...

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...

Main responsible for the oversight of Risk Management and activities particularly in the area of Information Technology and Information Security. Oversight is thru communicating, validating, monitoring, and challenging the implementation of various operational risk frameworks, policies, and tools to ensure their effectiveness. Ensuring effective...

Persyaratan 1. Bachelor degree in Management, Human Resource and any Engineering Major 2. Good analytical skills, detail-oriented & amp, strong communication skills to be able to communicate to different level of counterparts 3. Good communication skills, team player, basic mobile communication knowledge. 4. Discipline, innovative, willing to work under...

**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, Jakarta Raya, Indonesia Risk Management Full Time Description **Overview** - The Operational Risk Management Specialist will be responsible for supporting the company’s enterprise risk management framework and strategy for non-financial risks. You will play a crucial role in bringing new ideas, implement suggestions and to upscale the risk...

Tara indepay, a fast-paced financial technology start-up, is seeking to onboard Compliance, Risk, and Fraud Manager who will work closely with business leaders and teams to scale our company to growth stage. The Compliance, Risk, and Fraud Manager will be responsible for building, driving, and monitoring the back-end operations while ensuring that all...

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...

Job Responsibility: - Work as a part of the Credit Risk & Collections Data Analytics function in Finance - Work on building data sets and providing data visualization with a mindset to solve the problem - Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy - Design and create data...

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...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

Manage and develop analysis using data and information through accurate and comprehensive MIS as tools for business for any business decision making or decision related to business strategies, also to help monitor business performance. Automate report on an ongoing basis to increase productivity, efficiency and accuracy of MIS to minimize repetitive or...