Anti-fraud & Risk QA Process Manager

**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 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 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...

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...

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...

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...

Persyaratan Minimum Bachelor's degree in Law. Maximum age of 28. Business English proficiency. Minimum 1 year experience as Internal Audit in financial industry with focus on Anti Fraud, Risk Management and Legal job description. Experienced in reviewing agreement. High knowledge of auditing standards, regulations and procedures. Willing to do...

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...

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...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

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...

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...

Persyaratan Minimum 2 years as Managerial level in the same position in the multi finance industry. Proficient to communicate in English both oral & written. MS Excel proficiency. Experienced in fraud investigation, OJK report, risk, compliance, agreement drafting. Has any Certifications is added value. Hold minimum Bachelor's degree in Legal /...

**Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...

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...

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...

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...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Proven working experience as internal auditor or senior auditor with total working experience for over 10 years - Conduct annual enterprise risk assessment and work out internal audit scope and develop annual plans after close discussion with management. - Perform and control the full audit cycle...

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...

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...