Fraud Junior Analyst

Celerates is an IT consultant company dedicated to delivering innovative solutions and services to our clients. We pride ourselves on innovation and teamwork, and we're looking for a talented Junior IT Business Analyst to join our growing team.Responsibilities:Gather and document business requirements through interviews, workshops, and user...

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,...

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...

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...

About CPIClimate Policy Initiative (CPI) works with governments, financial institutions, and businesses to drive economic growth and development while addressing climate risk and increasingly scarce natural resources. We help to improve the most important energy and land use policies around the world, with a particular focus on finance. CPI works in places...

Dayalima Recruitment mewakili klien kami, salah satu perusahaan di bidang Shipping & Marine Logistic yang merupakan salah satu Subholding BUMN terbesar di Indonesia, mengajak professional berpengalaman untuk mengisi posisi sebagai Junior Officer Budgeting & Contract Managementdengan penempatan : JakartaJob Description:Melakukan pengumpulan data untuk kajian...

What You'll Do:Maintain and update dashboards to ensure accuracy of digital and campaign performance data.Compile and validate data from multiple sources for weekly and monthly reporting.Generate insights from data trends and provide recommendations to relevant stakeholders.Support cross-unit requests by coordinating analytical needs and ensuring consistent...

Requirements :Bachelor's degree in computer science or related field.Has 5+ years experience as System AnalystStrong analytical and problem-solving skills.Minimum 3 years of experience with system integrations (files, web services/messaging, databases).At least 3 years of experience with UML and BPMN for application/service design.Proven experience designing...

Gather, analyze, and document business, functional, and non-functional requirements.Translate business needs into clear user stories, process models, and solution proposals.Conduct workshops, interviews, and requirement walkthroughs with stakeholders.Coordinate with development and QA teams to ensure requirements are correctly implemented and...

About UsAvea is a pioneering dietary supplement company committed to promoting longevity and wellbeing. Beyond our innovative supplements from our Swiss R&D, we're expanding our reach into the digital health landscape, developing personalised coaching and lifestyle management solutions.Join us as we shape the emerging longevity space, fostering healthier,...