Anti Fraud Manager - Jakarta, Indonesia

Manage fraud across subsidiaries in line with OJK regulations. · ...

· MyRobin.ID, based in Indonesia, provides on-demand, pre-screened, flexible workforce solutions to businesses within 24 hours. With a community of over 2.6 million workers, we streamline the staffing process to ensure trust, commitment, and flexibility in The New Normal. MyRobi ...

The Anti-Fraud Assistant Manager is responsible for defining the Company's Strategy for Anti Fraud, conducting Annual Anti Fraud Awareness, collaborating with investigator in Operation (Claim Dept) and Legal Team, · Define the Company's Strategy for Anti Fraud · Conduct Annual A ...

· Requirements; · Min Bachelor Degree degree in any major · Min 6 years working experience on Fraud Claim Management area and preferably with audit and investigation skills background. · Experiences with Fraud Claim, Claim Audit and Claim Investigation Communication. · Solid kno ...

· Job Description: · Quickly respond to reported fraud cases. · Conduct end-to-end investigations on reported fraud cases. · Perform site visits, handle cases, resolve issues, and directly collect on cases where losses have been identified. · Prepare comprehensive reports on bot ...

This is a Fraud Management Manager role that involves developing and implementing anti-fraud strategies in line with OJK regulations. · Develop and implement group-wide Anti-Fraud Strategy in line with OJK regulations. · ...

This role supports Anti-Fraud Strategy and AML/CFT with a strong focus on compliance with OJK regulations. · ...

Analyst, Fraud Risk Specialist for Consumer Banking, Risk Management Group - Job Summary: Business Function · Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. · ...

+Job summary · This role is responsible for supporting Anti-Fraud Strategy and AML/CFT with a strong focus on and in compliance with OJK regulations and applicable laws. · +Support the implementation of APU PPT programs in line with OJK regulations and FATF standards. · Identify ...

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 ...

This position supports implementation of Bank's Anti-Fraud Strategy and strengthens fraud risk management. · ...

This position supports the implementation of the Bank's Anti-Fraud Strategy to strengthen fraud risk management in line with the increasing complexity of the Bank's business and operational activities. · ...

This is a job offer for Strategy Anti-Fraud Officer in South Jakarta, Jakarta. · ...

The IBG Specialist, Credit Fraud Risk Management plays a crucial role in preventing, detecting, and mitigating potential losses arising from credit fraud risks within the Institutional Banking Group (IBG) lending portfolio. · Fraud Risk Management & Control: · Credit fraud strate ...

+The Cards Fraud Analyst protects StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, and continuous optimization of fraud rules and processes. · ...

· Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand. · Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue ...

The Fraud Analyst is responsible for identifying investigating and preventing fraudulent activities within the bank. This role involves monitoring transactions analyzing data and implementing strategies to detect and mitigate fraud risks. · Monitor and analyze transaction data an ...

Conduct monitoring investigation and detecting potential fraudulent activity in bank s digital transactions reviewing customer transactions for signs of suspicious behavior identifying fraud trends investigating incidents contacting customers. · Monitoring fraud alerts customer r ...

Monitor transaction data and account activities to detect indications of fraudulent behavior. · Bachelor's degree in Accounting, Finance, Business Administration, Criminal Law or a related field required. · At least 4 years of work experience is preferred. · ...

The Cards Fraud Analyst protects StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations, · and continuous optimization of fraud rules and processes.Monitor real-time and post-transaction fraud alerts to detect suspicious card activi ...