Anti Fraud - South Jakarta, Jakarta

The Anti-Fraud job involves handling projects related to AML rules revamp and enhancement for users and merchants. · ...

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. · ...

Manage Fraud risk Operations including Prevention Detection Investigation and Monitoring. · ...

The job requires investigating fraud cases in the customer acquisition process and producing investigation reports. The candidate should have experience in fraud investigation techniques and best practices. · ...

Conduct anti-fraud processing before and during events. · ...

This is a position for an Anti-Fraud Supervisor responsible for designing anti-fraud strategy, implementing awareness programs, conducting examinations related to fraud indication. · ...

Amartha is expanding as a tech company building a microfinance ecosystem connecting rural women-led micro-enterprises with affordable capital. · ...

Manage overall Anti-fraud & investigation Process Liaise with Superior Head of Credit Ops Responsible maintain daily weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations other departments Monitoring developing team performance ...

+ Manage overall Anti-fraud & investigation Process + Liaise with Superior (Head of Credit Ops) + Responsible to maintain daily weekly report + ResponsibilitiesDevelops fraud model prevention initiatives · Recovers fraud losses · + QualificationsMin Diploma degree any major · ...

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

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

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. · ...

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 ...

Handle project related to revamp and enhancement of AML rules for users and merchants. · ...

+This position supports the implementation of the Bank's Anti-Fraud Strategy by developing an annual work plan, · conducting fraud prevention and control through socialization for employees, · detecting fraud through monitoring systems, conducting surprise audits, · investigating ...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. · ...

Monitor transaction data and account activities to detect indications of fraudulent behavior. Conduct in‑depth analysis of suspicious transactions, patterns, and trends. · ...

This position is required to support the implementation of the Bank's Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Bank's business and operational activities. · Responsibilities include developing annual anti-fraud work ...

Conduct anti-fraud processing before and during events. · ...

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