Fraud Reviewer - East Jakarta

The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. · We are excited to welcome dy ...

The IBG Specialist plays a crucial role in preventing and mitigating potential losses arising from credit fraud risks within the Institutional Banking Group (IBG) lending portfolio.The specialist will perform effective reviews on pre-disbursement and post-disbursement cases to en ...

We are seeking an Analyst to join our Fraud Risk Management Group in Indonesia. As a Fraud Risk Specialist for Consumer Banking you will be responsible for analyzing consumer banking transactions to identify potential fraudulent activities. · Analyze and monitor consumer banking ...

We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. · ...

The job of Cost & Operations Controller is to ensure business and financial processes run according to procedures. · ...

This role is responsible for ensuring business and financial processes run in accordance with procedures. · Review significant Business Process and improve/implement control to address the identified risk, missing procedures or streamline the process and promote automation. · ...

Audy Dental has been serving patients in Indonesia for more than 16 years with 60+ branch clinics in Jabodetabeka,Bandung,Semarang,Surabaya,and Bali. Manage and oversee integrated internal control systems covering financial transactions and inventory management to ensure complian ...

Kredivo is a fun, fast growing company with lofty ambitions. · ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, dee ...

Handles single and multi-party claims with moderate direction. · ...

We know that a business only thrives if our people are thriving. That's why we always put our people first.You'll make an impact by assist in drafting and reviewing simple contracts, agreements, and other legal documents. · ...

We are looking for an experienced Head of Client Success to lead and elevate our end-to-end client experience in a fast-paced, service-driven environment. · This role combines operational leadership, client relationship management, and commercial awareness to ensure service excel ...

About PayJoy · PayJoy is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Throug ...

We are seeking a Publisher Manager to join our team in Jakarta, Indonesia. · The ideal candidate will have experience managing and scaling high-revenue publisher accounts and a solid understanding of performance-based monetization models. · The role involves building strong relat ...

This is a high-impact role at the crossroads of fast-evolving product innovation and regulatory compliance in one of Visa's most dynamic markets. Indonesia is emerging as a home for increasingly complex regulations which require high degree of reporting obligation with zero margi ...

We are now searching for a Head of Sales, a dynamic and experienced professional to lead our Sales department to the next level, · and capture additional market share. · ...

Visa is a world leader in payments technology that facilitates transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. · ...

The Client Withdrawal Specialist is responsible for processing client withdrawal requests accurately and efficiently. This role ensures that all transactions comply with company policies and regulatory requirements, providing excellent service to clients and maintaining the integ ...

We know that a business only thrives if our people are thriving. · At Siemens, we are on a constant search for bright and innovative minds to fill our ranks.If you are a fast learner, creative, able to work with multi-cultural and multi-discipline teams and have a strong desire t ...

We are looking for a Legal Counsel to empower our people and make a real impact in the future. · Provide business-oriented legal solutions and advice. · Draft, review, and negotiate contracts. · ...