Anti Fraud Officer

Tanggung Jawab Pekerjaan:Melakukan analisis dan investigasi terhadap kasus dugaan fraud yang terjadi di lingkungan DPLKMengidentifikasi dan menilai potensi risiko fraud baik internal maupun eksternalMenyusun dan memperbarui kebijakan, prosedur, serta strategi pencegahan fraudBerkoordinasi dengan tim audit, compliance, dan risk management untuk mitigasi...

Lingkup pekerjaan:Menyediakan, memelihara dan mengembangkan infrastruktur hardware, software internetworking untuk meningkatkan efisiensi dan efektifitas teknologi perusahaan.Menyediakan , memelihara dan melakukan pengembangan Infrastruktur IT khususnya dari sisi policy dan system administrasi IT guna meningkatkan efisiensi dan efektivitas teknologi...

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

Job DescriptionHandle fraud/quality cases report in day to day basisHandle driver suspension based on request from internal team related but not limited to ATO cases, high profile fraud/quality related cases, etcDevelop rule logic based on data and field findings to improve fraud/quality detectionAnalyze high severity cases related but not limited to...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Responsibilities:Update customer profiles as per regulatory requirements (KYC Update).Monitor and review suspicious transactions via AML systems.Submit STR, CTR, SIPESAT, SIPENDAR, PDTP, PITP, and other reports to PPATK and OJK.Report and maintain data for AML/CFT/CFP programs, including IRA and RBA tools.Handle account blocking and reporting for DTTOT,...

Department OperationsLevelEntry LevelLocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis...

Day to day activities:- Monitor and triage high-volume, real-time fraud alerts.- Execute timely and accurate risk mitigation processes to prevent losses.- Manage sensitive, high-risk fraud cases, including account suspensions, with strict confidentiality.- Ensure meticulous documentation of all operational activities in the ticketing system.- Manage workload...

About UsHejaz is a leading provider of innovative and Sharia compliant products and services. Our mission is to empower the Muslim community with ethical financial alternatives, including superannuation, wealth management, property finance, and fintech innovations like the Halal Money app. With a global presence spanning six offices, we are inviting talented...

Deskripsi PekerjaanSebagai Fraud Operations Analyst, Anda akan bertanggung jawab dalam memantau dan menangani alert fraud secara real-time, menjalankan proses mitigasi risiko, serta memastikan seluruh aktivitas operasional berjalan sesuai dengan SOP, kebijakan internal, dan regulasi yang berlaku. Posisi ini membutuhkan ketelitian tinggi, kecepatan kerja,...