Fraud Modelling Analyst

Moladin is looking for a Fraud Analyst! As a Fraud Analyst at Moladin, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain...

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 : Fraud Analyst...

**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

Job Description: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and...

**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....

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 Minimum Qualifications - Min Bachelor degree in related fields - 3 -4 years experience in Compliance or...

Company Description PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending. Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT...

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...

Non-Score Model Junior Analyst is a developing professional role. The job holder applies knowledge in monitoring, assessing, analyzing and evaluating the non-scoring model. These models are used by Citi’s Risk Management teams to support their Business Planning processes and are used directly as loss forecasting tools for the bank’s Stress Testing...

Non-Score Model Junior Analyst is a developing professional role. The job holder applies knowledge in monitoring, assessing, analyzing and evaluating the non-scoring model. These models are used by Citi’s Risk Management teams to support their Business Planning processes and are used directly as loss forecasting tools for the bank’s Stress Testing...

Moladin is looking for a Senior Data Analyst - Fraud, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain anti-fraud related...

**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...

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...

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...

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...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

Funding Societies | Modalku Group is a pioneering digital financing platform in Southeast Asia, with a strong presence in Singapore, Indonesia, Thailand, and Malaysia. Backed by top investors like Sequoia India and Softbank Ventures Asia Corp, we're committed to our core values:Serve with Obsession: Fostering long-term partnerships through customer...