Senior Fraud Analyst

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...

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...

About the Role As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to implement effective solutions, influence operational...

**Job Description**: - Perform short and long term forecasting analysis and standardized fraud analysis. - Make judgements based on practice and precedence and work within guidelines, under general supervision. - Develop and maintain working knowledge of business/industry standards and practices. - Demonstrate fundamental understanding of how the team...

**Company Description** Hiring for Dubai Based Social Commerce company. **Role Description** This is a full-time on-site Senior Business Analyst role located in Jakarta, Indonesia. The Senior Business Analyst is responsible for analyzing business processes and identifying opportunities for improvement. They will also gather and document business...

**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...

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...

IT Business Analyst (Senior) - Applicants should have sufficient qualification and relevant experiences in the respective fields "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta...

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...

**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...

We are looking for an accomplished Senior System Analyst with at least five years of experience to join our team on a short-term, non-permanent contract for two months. As a Senior System Analyst, you will lead the evaluation of cloud-based solutions for our client's financial systems. Your extensive experience in cloud architecture and financial industry...

Jakarta, Jakarta- Work Type: Full Time- Little Lives, a leading provider of innovative solutions for the education sector, is seeking an experienced Senior Data Analyst to join our team. In this role, you will play a crucial part in driving data tracking initiatives and conducting in-depth analysis to derive valuable insights. As a Senior Data Analyst, you...

**Job Summary**: As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud...

About the role Join Amartha as a Senior Business Analyst within our Partnership Lending business unit. As a crucial member of our team, you will play a pivotal role in shaping the future of our productive and consumptive lending products. Your expertise in product/project management and analytics will be instrumental in driving our mission to deliver...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

Junior: 3 years exp Middle: 5 years exp Senior: 7 years exp Tools and Tech Stack: Business Analyst Based on Knowledge (BABOK), Project Management Based on Knowledge (PMBOK), JIRA, Visio, Excel, MS Project, Word **Job Description**: 1. Bachelor's Degree in any field 2. Familiarity with banking flaws in general 3. Capable of analyzing and distinguishing...

The Senior Data Analyst brings advanced analysis, prescriptive and predictive modelling, and performance measurement on projects across the business units. - Demonstrates the value and impact of sophisticated science to inform internal and external behaviours and activities. Describe, predict and improve business performance and become the bridge between...

**Experience**: - Junior: 2-3 years Mid:4-5 years Senior: mínimal 6 years **Responsibilities**: - 1. Minimum S1 education 3. Have experience as an IT Business Analyst in medium-large scale projects in the field of life insurance/pension/group insurance/general insurance 4. Able to speak English actively and deeply in writing documents 5. Having been...

Youtap Technology Indonesia is a leading IT solutions provider specializing in delivering innovative solutions to clients across various industries, including banking, financial technology, supply chain, and mobile network operators. We are committed to empowering businesses in growth markets and delivering world-class solutions to drive financial...