Fraud Strategy and Risk Manager

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...

**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...

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...

Job Description:As a key member of our team at MyRobin, you will play a critical role in identifying and mitigating fraud risks across our operations. Your expertise in fraud investigation and management will be instrumental in ensuring the integrity of our business.Key Responsibilities:Conduct thorough investigations into reported fraud cases, analyzing...

The Risk Management role at Amartha encompasses the development and implementation of risk strategies to mitigate potential risks across the organization. This position will work closely with various departments to ensure that all risk-related issues are addressed and resolved efficiently. **Key Responsibilities**: - Identify, analyze, and evaluate risks...

Summary: As a Risk Management, she/he will involve in varieties of responsibilities aimed at safeguarding the Company from potential threats to achieve the stability and success. **Responsibilities**: - Identify and analyze financial, safety, or security risks the company may face. - Prepare plans and actions to reduce risk factors. - Carry out a risk...

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,...

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...

**Integrity Indonesia** is a foreign investment company that has operated for 21 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud. Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

The job holder is responsible for managing risk policies and lead improvement projects within ERM. This will covers: Responsible for managing all policies within the risk function, Lead process improvement and project implementation within ERM team, Monitoring the implementation of action plan from audit findings. **We are looking for talent...

**Main Responsibilities**: Create, review, and develop Risk Management Strategy Guidelines Developing Company risk criteria (Risk Acceptance Criteria) Arrange determination of Risk Appetite Creating KRI / Tolerance Establish policies related to Company Risk Management Compile, monitor, report the risk profile/top risk of the Company Provide best...

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...

Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. **About Flip** Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are...

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...

**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...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, & Mekari Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs,...

Hijra (previously known as the ALAMI Group) is a financial technology company that follows sharia principles. It was founded in 2018 by Dima Djani, Harza Sandityo, and Bembi Juniar. The company offers a range of services, including a peer-to-peer lending platform, mobile banking app, and mortgage all of which are based on sharia principles. Hijra has a...