Litigation & Anti-Fraud Officer

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...

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...

Company Description Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.Our team hailed from Silicon Valley Tech...

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,...

Founded in 2020, Durianpay is a next-generation B2B payments software enabling seamless transactions across Indonesia. With a mission to modernize and democratize payments for businesses, we focus on making transactions cheaper, faster, and more efficient. With over 50 million transactions processed monthly, we serve clients across diverse industries,...

About AgodaAt Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working...

Job Desk:Handle corporate legal cases related to all-entities under Pintarnya Group, both inside and outside the court (including acting as in-house lawyers as needed and authorized by the company).Support follow-up actions from the results of Internal Audit Division and Anti-Fraud investigations through legal steps (criminal/civil) and/or other settlement...

Company Description (PT. Inatax Consulindo Internasional) is an officially certified tax consulting company with over 23 years of experience in taxation and accounting. We have a network of tax consulting office partners in various cities in Indonesia. Our professional tax consultant team is committed to providing exceptional taxation services. Your trust is...

Job Description:Merespon dengan cepat tanggap terhadap laporan fraud yang diterima.Melakukan end-to-end investigasi terhadap kasus fraud yang dilaporkan.Melakukan kunjungan (visit), penanganan, penyelesaian termasuk penagihan langsung atas kasus-kasus yang telah ter-identifikasi nilai kerugiannya.Membuat laporan baik progress maupun hasil penanganan...

Job Description:Merespon dengan cepat tanggap terhadap laporan fraud yang diterima.Melakukan end-to-end investigasi terhadap kasus fraud yang dilaporkan.Melakukan kunjungan (visit), penanganan, penyelesaian termasuk penagihan langsung atas kasus-kasus yang telah ter-identifikasi nilai kerugiannya.Membuat laporan baik progress maupun hasil penanganan...