Anti Fraud

4 days ago

Jakarta, Indonesia Adapundi Full time

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases;
- Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent customers, and accumulate fraud labels;
- Dig deep into fraud cases, find out the source of the case, and complete the investigation report
- Restore fraud methods, summarize and extract practical strategies/policy suggestions, and constantly summarize and optimize investigation methods;
- Irregularly produce analysis reports based on case types, regions and other characteristics, and timely warn related risks.

**Requirements**:

- Minimum education from Bachelor Degree in Any Field
- Has minimum experience 3 years in the same position in Risk Management, specially in Anti Fraud.
- Prefer has experience in banking/financial Industry
- Has experience in Fin-tech industry will be advantage
- Familiar with office software;
- Possess a certain ability to search, collect and judge information, be good at interpersonal communication, and be willing to work in a team.
- Master the basic credit business knowledge, and have strong learning ability.
- Logical thinking, adaptability, self-discipline ability, strong sense of responsibility, innovative spirit, able to actively study control measures and investigation methods
- Able to speak English and Bahasa

**Salary**: Rp8,000,000 - Rp11,000,000 per month

**Education**:

- D1-D4 (preferred)

**Experience**:

- Anti Fraud: 3 years (preferred)

**Language**:

- English (preferred)

  • Anti Fraud Officer

    6 days ago

    Jakarta, Indonesia FIFGROUP Full time

    Implement anti-fraud strategies into activities, training, and education to increase awareness in internal/external parties related to fraud Organize calendar of event and coordinate with other functions in implementing amd internalizing anti-fraud strategy awareness in internal as well as external Formulate and perform anti-fraud awareness calculation...

  • Anti-Fraud Officer

    2 weeks ago

    West Jakarta, Jakarta, Indonesia PT Kreditku Teknologi Indonesia Full time

    Tanggung Jawab:Memantau dan menganalisis data transaksi untuk mendeteksi aktivitas mencurigakan yang berpotensi fraud.Menyusun dan menjalankan kebijakan tindakan pencegahan kecurangan (fraud prevention policy).Mengelola kanal pelaporan (Whistleblowing System/WBS) dan memastikan kerahasiaan pelapor.Memberikan masukan untuk peningkatan sistem kontrol internal...

  • Anti Fraud Analyst

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and coaching if...

  • Anti Fraud Analyst

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    **Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

  • Anti Fraud Officer

    3 days ago

    Jakarta, Jakarta, Indonesia Cermati Full time

    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...

  • Anti Fraud Officer

    3 days ago

    Kemayoran, Jakarta, Indonesia Cermati Fintech Group Full time

    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...

  • Digital Anti Fraud Specialist

    2 weeks ago

    Jakarta, Indonesia PT KB Finansia Multi Finance Full time

    Pendidikan mínimal Sarjana (S1) Ilmu Komputer, Sistem Informasi, Statistika, Matematika - Memiliki pengalaman 3 tahun di Digital Anti Fraud di industri jasa keuangan - Lancar dalam SQL Query & Visualization Tools Lebih disukai - Memahami Bahasa Pemrograman (Python/R, dll) Berpengalaman untuk memimpin proyek (lebih disukai) **Tugas dan Tanggung Jawab**: -...

  • DPLK Anti Fraud Staff

    2 weeks ago

    Jakarta, Jakarta, Indonesia Intrias Mandiri Sejati Full time

    Tanggung Jawab Pekerjaan:Melakukan analisis dan investigasi terhadap kasus dugaan fraud yang terjadi di lingkungan DPLKMengidentifikasi dan menilai potensi risiko fraud baik internal maupun eksternalMenyusun dan memperbarui kebijakan, prosedur, serta strategi pencegahan fraudBerkoordinasi dengan tim audit, compliance, dan risk management untuk mitigasi...

  • Digital Anti Fraud Officer

    2 weeks ago

    Jakarta, Indonesia PT KB Finansia Multi Finance Full time

    **Tugas & Tanggung Jawab**: - Menganalisis proses bisnis dan risiko perusahaan sesuai dengan standar dan pedoman Anti Fraud - Memberikan rekomendasi model dan parameter penipuan secara real time secara berkala sebagai upaya preventif terhadap kemungkinan terjadinya penipuan. - Menguji platform dan produk digital untuk mengidentifikasi kerentanan sebagai...

  • Anti Fraud Team Lead

    1 week ago

    Jakarta, Indonesia Indodana Full time

    Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...