Risk and Fraud Prevention Intern

We're looking for a professional with minimum 5 years in Fraud Risk, Compliance, or Internal Audit to join our team asFraud Prevention & Detection Specialist.Job Description :Build & refine our enterprise-wide Anti-Fraud Strategy & FrameworkUse data analytics to detect red flags & design smarter controlsRun Fraud Awareness Programs & Whistleblowing...

Job DescriptionManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring.Identify fraudulent and high risk applications and/or transactions.Develop and manage fraud risk strategics, including the creations of rules and triggers to detect and prevention fraud also monitoring risks and implementing...

About the RolePT TUV NORD Indonesia is seeking an experiencedFraud Analyst Auditorto join our System Certification Division. This role focuses on conducting audits and assessments related toanti-bribery management systems (ISO 37001)andprivacy information management systems (ISO 37701).The ideal candidate has a strongfinancial or compliance background,...

Job DescriptionManage and responsible for the overall Anti-fraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitoring and developing team performance and coaching if...

About the RoleWe are looking for a Risk Manager who will oversee the end-to-end risk process for Electrum's rent-to-own program, ensuring customers are onboarded safely, accurately, and in line with policy. This role is responsible for developing and improving risk assessment frameworks, preventing fraud, ensuring proper eligibility checks, and managing the...

MyRobin.ID, based in Indonesia, provides on-demand, pre-screened, flexible workforce solutions to businesses within 24 hours. With a community of over 2.6 million workers, we streamline the staffing process to ensure trust, commitment, and flexibility in The New Normal. MyRobin is changing the lives of 100 million workers in Indonesia with benefits like...

About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

Bukalapak's mission is to provide a fair economy for all. We envision a tech-enabled economy where everyone from all walks of life has the options and opportunities to get more out of life, powered by our innovative online and offline platform. We do this because we believe people deserve equal opportunity to create better lives for themselves and their...

Bachelor or Master's Degree in Law, Information Technology/System Information/Computer Science or related field from a reputable universityExcellent communication skills in English and Bahasa IndonesiaMinimum of 5 years of experience in internal audit, governance, risk, and control, preferably within the Oil and Gas industryProven experience in risk-based...

Risk CommiteeIdentify potential risks in the company's operational, financial, and compliance processes.·Conduct thorough risk assessments to determine the potential impact and likelihood of identified risks.·Drive analytics exercises and testing to support scoring management.·Monitor the effectiveness of risk mitigation measures and update them as...