Anti Fraud Officer

About the PositionThis position is required to support the implementation of the Bank's Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Bank's business and operational activities. ResponsibilitiesDevelop the annual Anti-Fraud work plan.Conduct fraud prevention and control through Anti-Fraud Awareness...

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...

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...

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 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...

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,...

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 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...

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,...

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...