Anti Fraud Officer

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...

What you doConduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.Oversee the advancement of remedial measures implemented in response to...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

What you doConduct a thorough examination of compliance cases that have been escalated to the Legal and Compliance department.Document the investigative process, compile comprehensive reports detailing the results of the inquiry, and offer actionable recommendations for each case.Oversee the advancement of remedial measures implemented in response to...

ResponsibilitiesInvestigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking. Conduct...

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,...

We're looking for a professional with minimum 5 years in Fraud Risk, Compliance, or Internal Audit to join our team asFraud Prevention & Detection Specialist.Job Description :Build & refine our enterprise-wide Anti-Fraud Strategy & FrameworkUse data analytics to detect red flags & design smarter controlsRun Fraud Awareness Programs & Whistleblowing...

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...

Risk CommiteeIdentify potential risks in the company's operational, financial, and compliance processes.·Conduct thorough risk assessments to determine the potential impact and likelihood of identified risks.·Drive analytics exercises and testing to support scoring management.·Monitor the effectiveness of risk mitigation measures and update them as...