Anti Fraud Manager

6 days ago

Jakarta, Jakarta, Indonesia Indodana Full time 80,000,000 - 120,000,000 per year
Job Description
  • Manage 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 preventive measures.
  • Determined fraud by analyzing accounts and transactions pattern.
  • Develop fraud risk reports for management, highlighting trends, mapping high risk area.
  • Training employee on anti fraud best practices.
  • Work closely with other team to ensure fraud risk is considered in all new initiative and complied with regulator.
  • Stay updated and connected with the same industries, technologies and regulatory changes related to fraud prevention.
  • Liaise with superior.
Qualifications
  • Minimum experiences 3 years in Anti Fraud and Risk Management in any Financial Industries especially LPBBTI and familiar with OJK Regulations.
  • Bachelor's degree any major
  • Good interpersonal and communication skill
  • Proficient with the credit procedures and regulations.
  • Have experiences in data handling and detail oriented
  • Honest and ethical with high levels of integrity and confidentially.

  • Anti-Fraud Assistant Manager

    6 days ago

    Jakarta, Jakarta, Indonesia PT Apex Nusantara Indo Full time 15,000,000 - 30,000,000 per year

    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...

  • Anti-Fraud Reporting

    6 days ago

    Jakarta, Jakarta, Indonesia Prudential Indonesia (PT Prudential Life Assurance) Full time 9,000,000 - 12,000,000 per year

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

  • Anti Fraud Officer

    4 days ago

    Jakarta, Jakarta, Indonesia Cermati Full time 6,000,000 - 12,000,000 per year

    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...

  • Litigation & Anti-Fraud Officer

    4 days ago

    Jakarta, Jakarta, Indonesia Allianz Insurance Full time 400,000 - 1,200,000 per year

    What you doConduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.Oversee the advancement of remedial measures implemented in response to...

  • Litigation & Anti-Fraud Officer

    4 days ago

    Jakarta, Jakarta, Indonesia AZGROUPPROD Full time 400,000 - 1,200,000 per year

    What you doConduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.Oversee the advancement of remedial measures implemented in response to...

  • Fraud Analyst Auditor

    6 days ago

    Jakarta, Jakarta, Indonesia PT. TÜV NORD Indonesia Full time 50,000,000 - 100,000,000 per year

    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,...

  • Fraud Investigator

    6 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time $30,000 - $50,000 per year

    ResponsibilitiesInvestigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking. Conduct...

  • Anti Fraud Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia Amartha Full time 1,200,000 - 1,500,000 per year

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Fraud Prevention

    6 days ago

    Jakarta, Jakarta, Indonesia OCBC Indonesia Full time 90,000,000 - 120,000,000 per year

    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...

  • Fraud Management Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia MyRobin Full time 50,000,000 - 150,000,000 per year

    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...