Head Of Fraud Prevention

2 weeks ago


Jakarta, Jakarta, Indonesia Talent Insider Full time

Talent Insider is a consulting service dedicated to helping businesses grow and expand their regional presence. Our clients are leading brands in Indonesia, and we continue to develop strong regional partnerships to support them in recruitment and branding strategies.

We're seeking an experienced professional to join our team as Head Of Fraud Prevention. This role will be responsible for developing frameworks, governance, and strategies for fraud management within the bank's operations.

  • Main Responsibilities:
  • Develop and implement fraud management frameworks, ensuring they align with industry best practices and regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate potential fraud risks, developing initiatives to prevent and detect fraudulent activities.
  • Manage and maintain policies related to fraud prevention, including training programs to raise awareness among employees.
  • Investigate fraud cases independently, providing timely and accurate analysis to inform decision-making.
  • Conduct regular risk assessments to identify high-risk areas and provide recommendations for improvement.

Requirements:

  • Minimum 10+ years of experience in the banking industry, with a strong background in risk management and compliance.
  • Proven knowledge of banking products, fraud, and risk management principles, with certifications preferred.
  • Extensive network and relationships with stakeholders, including regulators, law enforcement agencies, and industry associations.
  • Bachelor's degree or equivalent from a recognized institution.


  • Jakarta, Jakarta, Indonesia Talent Insider Full time

    Talent Insider is an upcoming HR Consultancy Service that provides top-notch growth plans and strategies for its clients. Our company was registered in Singapore & Indonesia and continues to expand our reach with strong regional partners to help our clients achieve their goals.We are seeking a Head Of Fraud who will be responsible for developing Framework,...


  • Jakarta, Jakarta, Indonesia PT Michael Page Internasional Indonesia Full time

    About the Role:Senior Fraud Prevention SpecialistWe are looking for a seasoned Senior Fraud Prevention Specialist to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system...


  • Jakarta, Jakarta, Indonesia PT Michael Page Internasional Indonesia Full time

    Technical Architect for Fraud Prevention - PaymentResponsibilities:Implement AI/ML models and real-time analytics to detect and prevent fraudulent activities efficiently.Identify and address current system vulnerabilities and fraud-related challenges, ensuring immediate resolutions while planning for long-term improvements.Architect and design scalable,...


  • Jakarta, Jakarta, Indonesia Amartha Full time

    Job Description:The Senior Fraud Risk Lead will establish fraud detection and prevention frameworks that leverage analytics, machine learning, and behavior insights. Responsibilities include conducting fraud analytics, developing anti-fraud policies and procedures, collaborating with data science teams, and working closely with internal teams to ensure fraud...


  • Jakarta, Jakarta, Indonesia PT Michael Page Internasional Indonesia Full time

    About the Position:Fraud Risk Management ExpertWe are seeking a seasoned Fraud Risk Management Expert to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system architecture, design...

  • Head Of Fraud

    2 weeks ago


    Jakarta, Jakarta, Indonesia Talent Insider Full time

    Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in...


  • Jakarta, Jakarta, Indonesia PT Michael Page Internasional Indonesia Full time

    Job Description:Cybersecurity Architect for Fraud DetectionWe are seeking a skilled Cybersecurity Architect to lead our anti-fraud efforts and design scalable, high-performance systems to prevent fraudulent activities.Implement AI/ML models and real-time analytics to detect and prevent fraudulent transactions.Collaborate with cross-functional teams to define...


  • Jakarta, Jakarta, Indonesia Amartha Full time

    Key Requirements:The ideal candidate will possess a strong background in finance, economics, or a related field, with at least 5 years' experience in fraud risk management. Strong knowledge of fraud detection tools, e-money/e-wallet security systems, and data analytics is required. Excellent communication and collaboration skills are essential for success in...

  • Technical Lead

    2 weeks ago


    Jakarta, Jakarta, Indonesia PT Michael Page Internasional Indonesia Full time

    Job Summary:Technical Lead - Anti-Fraud SolutionsWe are seeking a Technical Lead to oversee the development and implementation of anti-fraud solutions and lead cross-functional teams to achieve business objectives.Collaborate with engineering, risk, security, and data science teams to define system requirements and ensure seamless integration.Oversee the...

  • Chief Risk Officer

    2 weeks ago


    Jakarta, Jakarta, Indonesia Talent Insider Full time

    Talent Insider provides expert guidance to businesses navigating complex markets, leveraging our knowledge of local regulations and market trends to drive growth and success. We've worked closely with leading brands in Indonesia to establish strong regional partnerships, supporting their expansion and development goals.As Chief Risk Officer - Fraud, you'll...

  • Online Channel Head

    2 weeks ago


    Jakarta, Jakarta, Indonesia PT Trust Recruit Indonesia Full time

    Job Summary:We are seeking an experienced Ecommerce Head to lead our ecommerce efforts and drive business growth.The ideal candidate will have a strong background in ecommerce and possess excellent leadership and analytical skills.This role involves developing and implementing strategies to expand sales across multiple online channels, while maintaining...


  • Jakarta, Jakarta, Indonesia Amartha Full time

    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...


  • Jakarta, Jakarta, Indonesia Pintu Full time

    At PINTU, we are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters; hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.We're looking...


  • Jakarta, Jakarta, Indonesia Rolls-Royce Full time

    About the PositionWe are looking for a highly experienced Head of Finance to lead our Finance and Accounting team at Rolls-Royce Solutions Indonesia. As a key member of our leadership team, you will play a critical role in driving strategic financial initiatives and partnering with local and global stakeholders to ensure strong financial governance and...

  • Ecommerce Director

    2 weeks ago


    Jakarta, Jakarta, Indonesia PT Trust Recruit Indonesia Full time

    Job Description:We are seeking a highly experienced and skilled Ecommerce Head to drive the growth and development of our ecommerce channel.The ideal candidate will have a deep understanding of the 4Ps (Product, Price, Place & Promotion) and be able to create a cohesive consumer journey.This role involves expanding sales across multiple online channels,...


  • Jakarta, Jakarta, Indonesia PT Tower Bersama Infrastructure, Tbk Full time

    Property & Facility Management Section HeadOversee daily operations and maintenance of HVAC, plumbing, and electrical systems.Monitor and maintain structural integrity and safety of building infrastructure (walls, roofing, foundations).Coordinate inspections and repairs for systems including elevators, fire safety equipment, and emergency power.2. Preventive...


  • Jakarta, Jakarta, Indonesia ENGINEERINGUK Full time

    Job SummaryWe are seeking an experienced Head of Corporate Finance to join our team in Jakarta, Indonesia. As a key member of our finance leadership team, you will be responsible for overseeing the full spectrum of financial management, including planning and controlling, forecasting, cash and treasury management, accounting, taxation, compliance, and risk...


  • Jakarta, Jakarta, Indonesia ional Full time

    Our hotel is seeking an experienced Engineering Department Head to oversee the daily maintenance and functionality of all hotel facilities. As a key member of our leadership team, you will be responsible for leading a team of skilled engineers and technicians, managing the budgeting process, and ensuring compliance with all relevant HSE regulations.Key...


  • Jakarta, Jakarta, Indonesia PT BANK JTRUST INDONESIA Tbk. Full time

    Direct message the job poster from PT BANK JTRUST INDONESIA Tbk.Vice President, Human Capital Deputy Division Head at PT BANK JTRUST INDONESIA Tbk.ResponsibilitiesTaking anticipatory, adaptive, and proactive actions against cyber threats in order to contribute to maintaining the Bank's business continuity.Managing the conditions of maintaining...

  • Head of Engineering

    2 weeks ago


    Jakarta, Jakarta, Indonesia PT SURYA SEMESTA INTERNUSA TBK Full time

    PT Surya Semesta Internusa Tbk | Full timeHead of EngineeringJakarta Selatan, Indonesia | Posted on 06/12/2024Company PT Surya Internusa Hotels / PT BATIQA Hotel ManajemenDate Opened 06/12/2024Job Type Full timeState/Province JakartaJob DescriptionAs subject expert on engineering and maintenance brand standards, determine and evaluate engineering and...