Fraud and Recovery Specialist

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...

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...

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...

**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...

Manager Recovery (Collection) - 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...

Admin Recovery (Collection) - 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...

Desk Collection Recovery - Usia mínimal 19 tahun maksimal 38 tahun - Pendidikan SMA/SMK/D3/S1 - Pengalaman dibidangnya min 1 tahun/Fresh Graduate/Non-pengalaman - Bisa berkomunikasi dengan baik - Orientasi Target - Siap bekerja dibawah tekanan "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam...

**Why Kyndryl** Kyndryl is a market leader that thinks and acts like a start-up. We design, build, manage, and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our...

Melakukan penagihan dan atau penarikan unit atas konsumen yang berstatus WO - Melakukan analisa dan penanganan kasus dan penyelesaian tunggakan - Melakukan koordinasi dengan semua pihak yang terkait dengan penyelesaian kasus - Usia Maksimal 35 tahun - Pendidikan Minimal D3 segala jurusan - Minimal 1 tahun pengalaman di bagian Recovery perusahaan pembiayaan...

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...

We are seeking a highly motivated **Digital Forensic Specialist** to join our dynamic team. As a Digital Forensic Specialist, you will play a crucial role in recovering and preserving electronic evidence to support investigations. If you thrive in a challenging and evolving environment, we want to hear from you! **Responsibilities**: **Digital Forensics for...

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...

Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities. - Design and conduct comprehensive Fraud Prevention Program, to improve detection and response capabilities in internal fraud. - Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to...

Team Leader Desk Collection Recovery - Pria/Wanita umur 25 - 35 tahun - Pendidikan mínimal D3 sederajat - Pengalaman sebagai Team Leader, Supervisor (dibidang collection) mínimal 1 tahun - Terbiasa bekerja dengan target - Terbiasa bekerja dibawah tekanan "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya...

**Job Description**: - Perform short and long term forecasting analysis and standardized fraud analysis. - Make judgements based on practice and precedence and work within guidelines, under general supervision. - Develop and maintain working knowledge of business/industry standards and practices. - Demonstrate fundamental understanding of how the team...

**Sales Specialist**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...

Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of unlocking the power of food to enhance quality of life for everyone, today and for generations to come. Be a force for good with Nestlé Indonesia by playing the role as...

Nail Specialist Penempatan negara Kuwait Perempuan Usia 22-45 Tahun Pengalaman di salan mínimal 2 Tahun Mampu Meni Pedi, Mengkikir kukur, Nail Polish dan Nail Art Mampu berbahasa Inggris Work 10jam /day Opening 10am-8pm Off 4 day/ Month Benefit: Tempat tinggal Makan Transport **Job Type**: Contract Contract length: 24 months

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...

**Kualifikasi**: - Usia maksimal 35 tahun - Lulusan komunikasi, marketing, advertising, manajemen, dan jurusan lain yg relevan. - Pengalaman dalam Ads Specialist atau Digital Ads Specialist mínimal 2-3 tahun - Diutamakan Pengalaman di Rumah Sakit - Pengetahun dan Pengalaman langsung dengan aplikasi Google Workspace, Google Analytics & Microsoft Office...