Fraud Operations

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...

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...

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...

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...

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,...

Job DescriptionIdentify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risksCollaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention rules and detection strategiesAssess, define, and optimize...

About The RoleThe Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. This role requires analytical thinking, strong attention to detail, and the ability to balance fraud prevention with a seamless...

About The RoleThe Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. This role requires analytical thinking, strong attention to detail, and the ability to balance fraud prevention with a seamless...

Requirements:2-3 years of experience in fraud investigation.In-depth knowledge of fraud investigation techniques and best practices.Understand basic SQL.Okay to work with scarce/incomplete data (scarcers data).Used to working in a fast-paced environment.Used to working with large, ambiguous data situations.Have experience investigating fraud in the customer...

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...