Anti Fraud Officer

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; - Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent...

Implement anti-fraud strategies into activities, training, and education to increase awareness in internal/external parties related to fraud Organize calendar of event and coordinate with other functions in implementing amd internalizing anti-fraud strategy awareness in internal as well as external Formulate and perform anti-fraud awareness calculation...

Tanggung Jawab:Memantau dan menganalisis data transaksi untuk mendeteksi aktivitas mencurigakan yang berpotensi fraud.Menyusun dan menjalankan kebijakan tindakan pencegahan kecurangan (fraud prevention policy).Mengelola kanal pelaporan (Whistleblowing System/WBS) dan memastikan kerahasiaan pelapor.Memberikan masukan untuk peningkatan sistem kontrol internal...

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...

**Tugas & Tanggung Jawab**: - Menganalisis proses bisnis dan risiko perusahaan sesuai dengan standar dan pedoman Anti Fraud - Memberikan rekomendasi model dan parameter penipuan secara real time secara berkala sebagai upaya preventif terhadap kemungkinan terjadinya penipuan. - Menguji platform dan produk digital untuk mengidentifikasi kerentanan sebagai...

Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and coaching if...

**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

Pendidikan mínimal Sarjana (S1) Ilmu Komputer, Sistem Informasi, Statistika, Matematika - Memiliki pengalaman 3 tahun di Digital Anti Fraud di industri jasa keuangan - Lancar dalam SQL Query & Visualization Tools Lebih disukai - Memahami Bahasa Pemrograman (Python/R, dll) Berpengalaman untuk memimpin proyek (lebih disukai) **Tugas dan Tanggung Jawab**: -...

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...

Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...