Fraud Risk Management Expert

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...

Amartha, a technology company focused on creating shared prosperity through digital financial solutions, seeks a Head of Market & Liquidity Risk to support its expanding lending and investment activities. This role will be responsible for managing a diverse portfolio of debt facilities, designing hedging strategies, and optimizing the maturity ladder to...

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...

About the Team">Our Risk Management team is responsible for identifying and mitigating potential risks associated with our clients' businesses. We work closely with our clients to understand their unique needs and develop tailored solutions to address those needs.">Your Key Responsibilities">Conduct risk assessments to identify potential risks associated...

About the RoleThis is an exciting opportunity for a Risk Management Attorney to provide expert legal advice and support to our clients in the insurance industry.Key Responsibilities:Collaborate with internal stakeholders to identify and mitigate potential risks associated with insurance contracts and policies.Develop and implement effective risk management...

Talent Insider OverviewTalent Insider is a premier HR consultancy service dedicated to providing expert guidance on risk management strategies.Our team has extensive experience in helping leading brands in Indonesia achieve their growth goals through effective risk mitigation.

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...

About the RoleWe are seeking a highly skilled Risk Strategy Manager to join our team at GoTo Group. In this role, you will be responsible for optimizing the risk-reward balance to support the achievement of our organizational objectives within the boundaries of credit and fraud risk for merchant lending products.You will focus on driving the optimization of...

About the RoleAs a key member of our team, you will play a crucial role in optimizing the risk-reward balance to support the achievement of GoTo Group's organizational objectives within the boundaries of credit and fraud risk for merchant lending products. You will focus on driving the optimization of risk-adjusted return and writing the boundaries of...

FLOQ is recruiting a Risk and Compliance Lead to oversee our regulatory affairs function. The ideal candidate will have a deep understanding of regulatory requirements and risk management principles.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits to ensure compliance with regulatory requirements.Provide...

About the Role">Hyphen Partners is seeking a seasoned Head of Risk Strategy & Modelling to lead key initiatives in risk analysis, system parameter changes, and scoring model development. As a subject matter expert, you will represent the risk function in external and internal engagements. You will ensure all risk management efforts are well-communicated and...

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...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from DBS BankSenior Talent Advisor at DBS Bank | Expert in Corporate & Tech Recruiting & Employer BrandingBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide...

Talent Insider, an innovative HR consultancy service founded in 2021, partners with leading Indonesian brands to deliver strategic growth plans and recruitment solutions. Our regional presence expands through strong partnerships, empowering clients to achieve their branding objectives.We are seeking a highly skilled professional to lead our fraud management...

About Talent InsiderTalent Insider is a leading HR consultancy service dedicated to providing expert advice and guidance to businesses.Job Description:This role involves collaborating with cross-functional teams to develop and implement secure Infosec strategies, ensuring the protection of our clients' sensitive information.Key Responsibilities:Design and...

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,...

The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...

Responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with senior leadership and different...

Funding Societies | Modalku is the largest digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs) through crowdfunding.Key Responsibilities:Evaluate customer financial data and documents to assess risk levels and minimize disputes.Conduct document verification and credit assessment processes as...

About the JobThis role involves optimizing the risk-rewards balance to support the achievement of GoFinance Organizational Objective within the boundaries of credit and fraud risk for merchant lending products.You will focus on driving the optimization of risk-adjusted return and writing the boundaries of sustainable portfolio growth.Develop and implement...