Fraud Solution Associate

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager 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...

Job Title: Associate Manager, CXM Solutions **Job Description**: Key responsibilities: - Reports into Solutions Director (or Solutions Officer, where appropriate) -manages day-to-day activities of solutions development initiatives - Assists in the development and execution of solutions roadmaps -including MVP (mínimal viable product) and multi-year...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Associate Head Fraud and Risk Management who will work closely with our leadership team to scale the company to next level of growth. The Associate Head, Fraud and Risk Management will be responsible for building, driving, and monitoring the back-end operations while ensuring...

Renos is an end-to-end online marketplace that specialized in home and living products. We aim to bridge direct connections between manufacturers, service providers, and homeowners with AI technology and industry-led operation quality. This enables buyers to conveniently choose products, compare prices, access special deals, and try out samples before...

**What do we do?** Our goal is to Digitize 100 million banked accounts in Indonesia and that’s just the start. Tara | Indepay is here to revolutionize payments. With our highly secured account-to-account transfer network, we are drastically minimizing the costs for consumers in digital payments. With our one-click checkout consumers get a frictionless...

The purpose of this roles is to support the Client Partner in delivery on the account, managing the capabilities and team to ensure on-time delivery and excellence in execution. This is a key role in driving collaboration internally and externally with the client and partners. Job Title: Associate Client Solutions Manager **Job Description**: Key...

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 : Senior Solution Architect...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; - Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent...

-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. Global Payment Solutions is made up of almost 10,000 people, across more than 60 countries. The business is uniquely positioned to help clients make payments across borders,...

**Job Description**: - Do manual check from the rule query case by case in daily basis - Ticket complain handling. - Take action for the risky/ suspicious backlog. - Analyse and provide feedback based on the investigation. - Create simple report for any findings occurred during investigation. **Requirement** - Have minimum 2 years experience in doing Fraud...

About the Role As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and mitigating fraud risks. You will work closely with various departments to implement effective solutions, influence operational...

Company OverviewPT Solusi Transportasi Indonesia is a leading transportation solutions provider in Southeast Asia.Job DescriptionWe are seeking a highly skilled Litigation Associate to join our team. As a Litigation Associate, you will be responsible for handling lawsuits, disputes, and legal claims related to fleet operations management.The role requires a...

About the job: The Red Hat Sales team is looking for a talented presales professional to join us as a Solutions Architect in Jakarta, Indonesia, covering the Indonesia market. In this role, you will work with customers to build a relationship of trust and confidence between Red Hat and the customer engineering, development, and operations teams, while...

Junior Associate Opportunity at Anggraeni and Partners! We are a small and heavyweight practice in our chosen area of specialty. White-collar criminal litigation, admiralty, construction, and complex commercial disputes; form the bulk of our litigation and arbitration practice. Meanwhile, our corporate practice group together with our counsel has vast...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, Mekari Qontak and Mekari e-Sign) that have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like...

Key Responsibilities Do daily fraud investigation based on the backlog and rules. Ticket complain checking Take action for risky backlog Analyze a big set of data to ensure the detection's accuracy KPI 100% handled backlogs for rules related Promo, Voucher, or any Incentive Abuse. TP Performance Rate > 95%. **Key Requirements**: Have minimum 1 years...

Collecting data and evidence as material for analysis related to fraud - Develop and maintain data base related to Fraud Event Data - Problem-solving and solution-oriented approach with strong analytical skills - Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision. - Demonstrated...

As the Associate Manager, Category & Trade Solutions you will optimize in store execution via the effective management of in-store team (3rd party) to achieve business parameter (sales target, perfect store target). To develop Planogram & Category Management Strategy & lead to define, track and improve the Perfect store guideline and execution **Essential...

Analyze & optimize fraud rules, tools, and techniques to minimize potential fraud Monitor & recognize patterns of fraud in a timely manner to help enforce up to date fraud prevention measures Perform daily BAU activities including but not limited to detection, sanctioning & reporting Develop & update documentation for implemented fraud rules, procedures,...