Fraud & Risk Management Officer

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...

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...

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...

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...

**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...

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...

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...

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...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Associate Head Fraud and Risk Management who will work closely with our leadership team to scale the company to next level of growth. The Associate Head, Fraud and Risk Management will be responsible for building, driving, and monitoring the back-end operations while ensuring...

Persyaratan Holds a bachelor's degree in Finance Management or any related Course Knowledgeable in MS Office (Word, Excel, PowerPoint) Proficient English language skills **With experience in either of the following**: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer...

**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...

19/06/2012 PT.Asia Risk Management is a Software Development and Professional Services firm in IT Business based in Jakarta, Indonesia, looking for PHP Programmer General qualifications: - Male, Max 35 years old - At least 3 years of working experience as PHP Programmer. - Proficient in English both verbal and written The core competencies: -...

DepartmentRisk Management- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem....

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...

Jakarta, Jakarta, Indonesia **What you'll do**: - Provide fraud risk management advice for Head of Business / Functional Units. - Perform Fraud Risk Assessment (“FRA”) on specific unit / product / process / activities. - Assist Head of Business / Functional Units in development of relevant procedures, processes and head minimum controls to mitigate...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager 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...

**Job Summary**: - Entry level role including intern or working student in Group Risk Management. Delivering on specific tasks with strong oversight and support from within the team. **Job Qualifications**: - Risk Management, Management or Business Studies, Finance or Economics, Science, Statistics, Engineering, Law - Analytical skills and an eye for...

Job Summary- Entry level role including intern or working student in Group Risk Management. Delivering on specific tasks with strong oversight and support from within the team. - Job Qualifications- Risk Management, Management or Business Studies, Finance or Economics, Science, Statistics, Engineering, Law - Analytical skills and an eye for detail -...