Fraud Operations Analyst

Detect the fraud in each claim as early as possible - Support the claim investigation process by giving information and direction as needed - Support Claim Analyst to detect the fraud - Collaborate with other operational dept to avoid any repetitive fraud Minimum Qualifications - Min Bachelor degree in related fields - 3 -4 years experience in Compliance or...

Deskripsi PekerjaanSebagai Fraud Operations Analyst, Anda akan bertanggung jawab dalam memantau dan menangani alert fraud secara real-time, menjalankan proses mitigasi risiko, serta memastikan seluruh aktivitas operasional berjalan sesuai dengan SOP, kebijakan internal, dan regulasi yang berlaku. Posisi ini membutuhkan ketelitian tinggi, kecepatan kerja,...

Moladin is looking for a Fraud Analyst! As a Fraud Analyst at Moladin, you will investigate suspected fraud related to automotive purchase transactions. You will also responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities across the organization. **Responsibilities**: - Formulate and maintain...

**About TyrAds**: TyrAds is a dynamic and rapidly growing digital advertising company dedicated to delivering innovative solutions to our clients. With a focus on creativity, technology, and data-driven strategies, we strive to stay ahead in the ever-evolving landscape of digital advertising. **Responsibilities**: - **Campaign Operations**: - Oversee the...

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 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...

**Function** Identifying and analyzing potential fraud in transactions flowing through PT ALTO Network. **Authority** 1. Determine the classification and potential for fraud events. 2. Blocking transactions according to member requests / interconnections. 1. Identify and analyze potential fraud from alerts that appear on FDS (Fraud Detection System). 3....

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...

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...

Day to day activities:- Monitor and triage high-volume, real-time fraud alerts.- Execute timely and accurate risk mitigation processes to prevent losses.- Manage sensitive, high-risk fraud cases, including account suspensions, with strict confidentiality.- Ensure meticulous documentation of all operational activities in the ticketing system.- Manage workload...