Anti-Fraud Assistant Manager

Job Desc:Designing Anti-Fraud Strategy.Implementing Anti-Fraud awareness program.Conducting examination related to fraud indication.Making periodic report to the Board of Directors related to fraud indicationMaking reporting, monitoring and handling fraud indication according to OJK regulation.Qualification:Min S1Min experience 2-5 yearsGood and strong...

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...

Job Description:Designing Anti-Fraud Strategy.Implementing Anti-Fraud awareness program.Conducting examination related to fraud indication.Making periodic report to the Board of Directors related to fraud indicationMaking reporting, monitoring and handling fraud indication according to OJK regulation.Qualification:Minimum S1Minimum experience 5 yearsGood and...

Responsibility :Develop the annual Anti-Fraud work plan.Conduct fraud prevention and control through Anti-Fraud Awareness socialization for Bank Amar employees.Perform fraud detection through monitoring systems for high-risk activities and transactions, as well as through initial assessment of whistleblower reports related to suspected fraud.Conduct surprise...

his role is responsible for supportingAnti-Fraud Strategy and AML/CFT (APU PPT)with a strong focus on and in compliance withOJK regulationsand applicable laws.The position will also support enterprise risk governance, regulatory compliance, and sustainable business growth by ensuring effective identification, assessment, monitoring, and mitigation of...

Job DescriptionHandle projects related to the revamp and enhancement of AML rules for users and merchants.Create and develop new AML rules to improve detection and prevention systems.Collaborate with cross-functional teams involved in AML development and improvement.Work closely with relevant stakeholders to ensure alignment and effective execution of...

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...

Bachelor's degree in Computer Science or a related fieldGood understanding of Anti-Fraud Management conceptsMinimum 2 years of experience as an Auditor or Fraud Data Analyst in the financial services industry Job Descriptions:Analyze potential fraud risk indicators and update fraud risk parameters across business processesMonitor the performance of the...

Job Summary:The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within the bank. This role involves monitoring transactions, analyzing data, and implementing strategies to detect and mitigate fraud risks. The Fraud Analyst plays a key role in protecting the bank and its customers from financial loss and...

About the Role:Collect, process, and analyze data to support the identification, monitoring, and mitigation of operational risk and anti-fraud.Develop and maintain dashboards, periodic reports, and relevant data visualizations to monitor Key Risk Indicators (KRIs) and support management decision-making.Ensure the quality, consistency, and integrity of data...