Fraud Prevention

About DANADANA is a leading Indonesian digital wallet platform committed to making every transaction simple, secure, and accessible. As a homegrown fintech company, we serve millions across Indonesia with cashless solutions—from payments and transfers to investments. We aim to build a trusted and inclusive financial ecosystem, driven by innovation,...

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...

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...

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 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,...

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...

Requirements;Min Bachelor Degree degree in any majorMin 6 years working experience on Fraud Claim Management area and preferably with audit and investigation skills background.Experiences with Fraud Claim, Claim Audit and Claim Investigation Communication.Solid knowledge and strong competency of general insurance business and claim process.Certified Fraud...

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...

Job DescriptionManage the investigation process by oversee the investigation process, including planning, executing, and reportingIdentify potential fraud indicator, pattern, and anomaliesConduct investigation into allegation of fraud, waste, or abusePrepare and present detail investigation report in a timely mannerDevelops fraud model prevention...

Job Requirements:Minimum Bachelor's degree in Accounting, Management, Information Technology, or Engineering.Minimum 4-5 years of experience in the Auditing field in the FMCG industry (preferred).Strong understanding of business processes and business models within the FMCG or Sales & Distribution industry.Good knowledge of technological developments that...