Fraud Jr Specialist

7 months ago

Jakarta, Indonesia tiket.com Full time

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip.

That is exactly what we are tackling as t-fam Making sure that our 17+ million users have the best experience in crafting their own adventure.

**Your main duties in flying with us**:

- Assist in conducting investigations into suspected fraudulent activities related to credit card transactions.
- Analyze transactional data and patterns to detect potential fraud trends.
- Collaborate with the team to review and respond to fraud alerts and reports.
- Document and maintain accurate records of fraud cases, including investigation details and actions taken.
- Support the implementation of fraud prevention strategies and policies.
- Stay informed about industry best practices and emerging fraud trends.
- Participate in fraud awareness initiatives and contribute to educating customers and stakeholders about fraud prevention measures.
- Provide assistance and support to senior team members in fraud-related tasks.
- Manage the organization's whitelist system and processes to facilitate smooth transaction processing for trusted entities and individuals.
- Review and evaluate whitelist requests from internal stakeholders, such as merchants, partners, or specific criteria, ensuring compliance with established policies and procedures.
- Assist in analysis and risk assessment of whitelist requests to determine their legitimacy and potential impact on fraud prevention measures.

**Mandatory belongings that you must prepare**:

- Bachelor's degree from any relevant major
- Previous experience in fraud detection, investigations, or related areas is preferred.
- Basic understanding of credit card fraud schemes and prevention techniques.
- Proficiency in using relevant software and tools for data analysis and investigation.
- Strong analytical skills and attention to detail.
- Excellent communication and collaboration abilities.
- Posses excellent English, both oral and written.
- Ability to work effectively in a team environment.
- Have an eagerness to learn and can adapt quickly.
- Knowledge of Microsoft Office suite and basic computer skills

  • Jr Procurement Specialist

    9 months ago

    Jakarta, Indonesia United Creative Full time

    Jr Procurement Specialist - 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...

  • Jr Commercial

    2 days ago

    Jakarta, Indonesia Tracon Industri Solusindo Full time

    Jr Commercial & Legal Specialist - Min S1 - Exp 5 th di Industri Mining "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 untuk melakukan pembayaran dengan sejumlah uang." "Please...

  • Fraud Jr Specialist

    7 months ago

    Jakarta, Indonesia Global Tiket Network Full time

    We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Assist in conducting investigations into suspected...

  • Jr. Instrument Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Instrument Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries a. 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak...

  • Jr. Mechanical Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Mechanical Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries a. 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak...

  • Jr. Piping Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Piping Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries a. 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan...

  • Jr. Electrical Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Electrical Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries a. 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak...

  • Jr. Civil Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Civil Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries a. 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan...

  • Jr. Process Engineer

    3 days ago

    Jakarta, Indonesia PT Jasa Guna Cemerlang Full time

    Jr. Process Engineer - Bachelor's Degree in related disciplines for Engineer - Having working experience of Engineering work in oil and gas or petrochemical industries 3-7 years experience for Jr. Engineer - Familiar working with engineering software in related dsciplines "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan...

  • Fraud Management Specialist

    2 days ago

    Jakarta, Indonesia Mekari (PT. Mid Solusi Nusantara) Full time

    We are seeking a Fraud Management Specialist to monitor and detect fraudulent activities on our platform for transactions. The Fraud Management Specialist 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...

  • Jr. Kitchen

    7 months ago

    Jakarta, Indonesia Ruang Tunggu Coffee Otista Full time

    Jr. Kitchen - Moeslem - Shalat 5 Waktu - Amanah - Rajin - Pekerja Keras 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 untuk melakukan pembayaran dengan sejumlah uang. Please be...

  • Jr. Barista

    7 months ago

    Jakarta, Indonesia Ruang Tunggu Coffee Otista Full time

    Jr. Barista - Moeslem - Shalat 5 Waktu - Amanah - Rajin - Pekerja Keras 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 untuk melakukan pembayaran dengan sejumlah uang. Please be...

  • Jr. Server

    7 months ago

    Jakarta, Indonesia MDA Restaurants Full time

    JR. SERVER - Min.1 years work experience in same positions - Vocational High School, Diploma certification in culinary is advantageous - Experience in a Hotel or restaurants "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...

  • Jr. Production Manager

    6 days ago

    Jakarta, Indonesia FrieslandCampina Full time

    Manage and execute plan from production manager to production team to make sure production is run as planned, lead the production team to improve production safety, quality and efficiency on daily basis as part of Continuous Improvement (CI). What we ask Bachelor's degree of engineering or food technology with 5-6 years of experience in productionwith good...

  • Jr. Finance Accounting

    7 months ago

    Jakarta, Indonesia Bumi Group Full time

    Jr. Finance Accounting - Penempatan di Jakarta Selatan. - Full WFO - Dapat bergabung secepatnya "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 untuk melakukan pembayaran dengan...

  • Jr Mechanical Engineer

    2 days ago

    Jakarta, Indonesia Tracon Industri Solusindo Full time

    Jr Mechanical Engineer - Min S1 - Exp 5 th - Design & Instalasi Smelter Logam "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 untuk melakukan pembayaran dengan sejumlah uang." ...

  • Jr Electrical Engineer

    2 days ago

    Jakarta, Indonesia Tracon Industri Solusindo Full time

    Jr Electrical Engineer - Min S1 - Exp 5 th - Design & Instalasi Smelter Logam "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 untuk melakukan pembayaran dengan sejumlah uang." ...

  • Jr Civil Engineer

    2 days ago

    Jakarta, Indonesia Tracon Industri Solusindo Full time

    Jr Civil Engineer - Min S1 - Exp 5 th - Design & Konstruksi Smelter Logam "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 untuk melakukan pembayaran dengan sejumlah uang." ...

  • Jr Process Engineer

    2 days ago

    Jakarta, Indonesia Tracon Industri Solusindo Full time

    Jr Process Engineer - Min S1 Teknik Metalurgi/Kimia - Exp 5 th - Smelter Logam "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 untuk melakukan pembayaran dengan sejumlah uang." ...

  • Jr. Art Director

    7 months ago

    Jakarta, Indonesia Endee Communication Full time

    Jr. Art Director - Prefer have experience at advertising agency min 1 th. - Min Diploma or Bachelor degree - PLACEMENT IN MERUYA, WEST JAKARTA - Join ASAP "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...