Fraud Manager

Are you a champion **Business Development Manager**? Help us boost the SEON rocketship as we assemble our super team of fraud-fighting heroes. Having cool tech is great, but it can only make an impact in the right hands. This is our mission: to bring SEON to the right people, companies, and partners. Come join our high-performing teams of Senior Account...

Join Patrianna LTD as our Fraud Manager and take charge of safeguarding our business against fraud risks. In this dynamic role, you will lead efforts to prevent, detect, and manage fraud across the organization, working closely with key departments to ensure proactive fraud mitigation. This is your chance to make a direct impact in a fast-paced environment...

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

Reporting to VP Risk, Legal & Compliance and stakeholders. Having a good understanding on Enterprise Risk Management framework and relevant regulations. Having a strong understanding on Fraud and Risk Management and relevant regulations. Having a strong understanding in formulating Fraud and Risk Management work plans and strategies to meet compliance...

Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. - Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing preventive measures. - Determined fraud by analyzing accounts and transactions...

Talent Insider is an upcoming HR Consultancy Service, founded to provide innovative solutions for businesses.As a leading service provider in Indonesia and Singapore, we continue to expand our regional presence with strong regional partners to assist clients in recruitment and branding strategy.Job DescriptionDevelop a comprehensive framework for the bank's...

**Job Descriptions**: - As Project manager / lead and representative of fraud related matters for all business verticals in organization such as research on market fraud prevention and mitigation technology, increasing fraud awareness among employees and Ensuring the quality of each rule, practice, or fraud risk process - Coordinating with multiple...

**Job Description**: - Life at Grab - At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. - Get...

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...

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...

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...

As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

**Function** Identifying and analyzing potential fraud in transactions flowing through PT ALTO Network. **Authority** 1. Determine the classification and potential for fraud events. 2. Blocking transactions according to member requests / interconnections. 1. Identify and analyze potential fraud from alerts that appear on FDS (Fraud Detection System). 3....

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...

**Job Description**: **Life at Grab** At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast...

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...

Detect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields 3 -4 years experience in Compliance or Fraud Has experience in...

Detect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields, preferably in Law 7 years experience in Compliance or Fraud Has...

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...

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,...