Fraud Analyst

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,...

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...

Jobdesk:Mengumpulkan, menganalisis, dan mendokumentasikan kebutuhan bisnis, khususnya terkait sistem resikoMembuat requirement dokumentasi untuk sistem scoring, fraud detection, dan monitoring resikoMelakukan gap analysis antara kebutuhan bisnis dan sistem yang adaMendukung tim QA dan UAT untuk memastikan solusi sesuai kebutuhanMemberikan insight kepada...

Job briefWe are looking for Credit Analyst to gather and analyzes loan applicants' financial data to evaluate risk. Assesses the creditworthiness of individuals, companies, and institutions. Collaborates with other financial experts to approve or deny loans.ResponsibilitiesVerify data on credit application submissions (KYC Process)Conduct trade checking...

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...

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...

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...

Department OperationsLevelExperienced (Individual Contributor)LocationIndonesia - 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...

We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment product portfolio, including Core Payments, EDC, PPOB, QRIS Transactions, and Lending.In this role, you'll transform complex transaction data into actionable risk intelligence, helping us shift from reactive...

PT Integrity Indonesia is on the lookout for an Qualitative Analyst, who will be responsible for carrying out online and offline market surveys, test purchases, and trademark-related investigations by conducting desktop searches and inquiries as well as coordinating with field researchers and other specialists. What you'll do:Complete the assignment from...