FCC Transaction Monitoring

About The RoleAs our Senior Accounting Manager, you'll play a key role in ensuring accurate and timely financial reporting for Gojek. Reporting directly to the Head of Accounting and working closely with functions such as FP&A, Tax, AR/AP, Treasury, Procurement, and various business and product teams, you'll ensure all transactions under your scope are...

About the RoleAs our Senior Accounting Manager, you'll play a key role in ensuring accurate and timely financial reporting for Gojek. Reporting directly to the Head of Accounting and working closely with functions such as FP&A, Tax, AR/AP, Treasury, Procurement, and various business and product teams, you'll ensure all transactions under your scope are...

About the Role As our Senior Accounting Manager, you'll play a key role in ensuring accurate and timely financial reporting for Gojek. Reporting directly to the Head of Accounting and working closely with functions such as FP&A, Tax, AR/AP, Treasury, Procurement, and various business and product teams, you'll ensure all transactions under your scope are...

About the RoleAs our Senior Accounting Manager, you'll play a key role in ensuring accurate and timely financial reporting for Gojek. Reporting directly to the Head of Accounting and working closely with functions such as FP&A, Tax, AR/AP, Treasury, Procurement, and various business and product teams, you'll ensure all transactions under your scope are...

Conducting AML CFT and WMDP Quality Assurance and Testing by Project;Conducting real time transaction screening and monitoring post transactions and conduct follow up action for any potential issues.Ensure that the Bank does not have any direct or indirect relationship or transaction with the List of Bad People listed in the Bank Blacklist...

Role DescriptionThis is a full-time, on-site role for an Anti-Money Laundering (AML) Specialist, based in Jakarta. The AML Specialist will be responsible for ensuring compliance with AML regulations, monitoring transactions for suspicious activity, preparing compliance reports, and maintaining current knowledge of applicable laws and guidelines. They will...

Requirements;Together with Risk Management team, define the Company's Strategy for Anti Fraud Conduct Annual Anti Fraud Awareness (to employee, sales force, and customer)Collaboration with investigator in Operation (Claim Dept) and Legal Team and conduct interview with Sales Force Checking and monitoring on the process of sales force recruitment and on...

PT Bank Rakyat Indonesia (Persero) Tbk is seeking a highly accomplished and forward-thinking leader to assume the role of Head of Business Solutions. This pivotal role is responsible for shaping and executing BRI's strategic direction in delivering comprehensive transaction banking solutions to corporate and institutional clients.The Head of Business...

Job DescriptionEnsure smooth execution of payment processes (vendors, employees, and operational expenses)Perform reconciliation and daily transaction recordingMonitor daily cash flow and report financial positions to managementReview supporting documents for financial transactionsSupervise and guide the finance operation teamJob RequirementsBachelor's...

Role DescriptionThis role is responsible for real-time fraud monitoring, conducting investigations on suspicious activities, managing fraud prevention measures, overseeing chargeback processes, and ensuring secure transaction authorization.You will collaborate closely with various teams to identify and mitigate potential risks, protecting both the company...