Head of Anti-counterfeiting

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...

**Integrity Indonesia** is a foreign investment company that has operated for 23 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping services, due diligence,...

**Integrity Indonesia** is a foreign investment company that has operated for 21 years in Indonesia, and with established affiliates in Malaysia and Thailand. Our business is to provide services related to the Prevention, Detection and Investigation of risk. As a rapidly expanding company with a robust business plan, Integrity Indonesia is looking for...

**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, business investigation, compliance, whistleblowing systems, mystery shopping services, due diligence,...

**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...

**Integrity Asia **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...

**Who are we?** Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...

**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...

**Product Stewardship** **JOB PURPOSE**: - Develop and implement Product Stewardship initiatives for internal staff & external customers to gain the company reputation and enhance the responsible and safe uses in the product sales. **YOUR TASKS AND RESPONSIBILITIES**: - Train Safe Use Pesticide to Bayer staff and external customers - Lead the...

We are looking for an **Instructional Designer. **This position will reporting directly to the Head of Business Expansion, you will lead and execute the project to design and implement the company’s interactive e-Learning program of client-facing resources. You will use instructional design, cognitive psychology, and adult learning theory to determine...

Competitive Salary + Bonus- Full-time / Indonesia- Indonesia **Country Manager / Head** **Jakarta, Indonesia** **Competitive Salary + Bonus** We are hiring a Country Manager/ Head professional to drive the sales targets, lead and manage the sales team in the Indonesia region. The incumbent will work with other sales, products, customer success, marketing...

-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. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve...

**Responsibilities**: - Evaluate vendor performances. - Analyse operational data, such as inbound, storage, and outbound - Build and maintain constant communications with management, staff, and vendors to ensure proper organisational operations. - In charge of solving daily issues or complaints. - Ensure a conducive working environment and align with other...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Information System Audit Unit...

**ABOUT THE ROLE** To assist in the functions of (i) legal & corp. secretary, (ii) compliance, (iii) risk management and (iv) internal audit in **PasarPolis Group.** **JOB DESCRIPTION** - In relation to Legal & Corp. Sec To prepare the material and Minutes of Meeting of the Board of Directors Meetings, Board of Commissioners Meeting and Shareholders...

**Responsibilities** - Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports - Overseeing Quality Assurance on transaction monitoring processes within the company - Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues...

The Legacy Franchise Operations Head is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of services and processes in...

Job Description Managing self and others Holds vendors and suppliers to account for delivering services. Has the ability to work independently and manage work load against project deadlines. Financial Support Plan and report on project financial plans and budget expenditure and forecasting to Programme Managers and Head of Programme Delivery; manages...

Managing Self And Others - Holds Vendors And Suppliers To Account For Delivering Services. - Has The Ability To Work Independently And Manage Work Load Against Project Deadlines. Financial Support - Plan And Report On Project Financial Plans And Budget Expenditure And Forecasting To Programme Managers And Head Of Programme Delivery; Manages Smaller...