Pekerjaan
>
Jakarta

    Head of Fraud Risk Management - Jakarta, Indonesia - Michael Page Indonesia

    Michael Page Indonesia
    Michael Page Indonesia Jakarta, Indonesia

    5 hari yang lalu

    Michael Page Indonesia background
    Waktu penuh
    Deskripsi

    About Our Client

    Our client is a leading financial technology company, aimed at enhancing financial literacy and inclusion through technology-driven solutions.

    Job Description

  • Responsible in developing and implement a proactive fraud prevention and detection strategy.
  • Anticipate fraud detection challenges at both the strategic and portfolio levels and provide analytical and modeling solutions to preemptively address them.
  • Establish and build efficient fraud detection tools, processes, and controls across all business units and channels to effectively identify and mitigate fraud risks.
  • Perform regular fraud risk assessments and up to date on the recent fraud trend to identify possible threats and vulnerabilities, recommending and implementing appropriate risk mitigation measures.
  • Build fraud awareness culture and training programs for employees to foster a culture of vigilance and accountability.
  • Maintain detailed documentation of fraud prevention processes and procedures.
  • Responsible in leading team of fraud prevention specialists, investigators, and analysts, providing guidance, mentorship, and support to ensure high performance and continuous improvement.
  • Responsibly collaborate with cross-functional teams, including Legal, Compliance, Risk Management, and Operations, to enhance fraud prevention efforts and response capabilities.

    The Successful Applicant
  • Minimum of 13 years of experience in roles related to payments,banking, or other financial services.
  • Proficient in utilizing spreadsheets, formulas, and data analysis tools such as pivot tables, PowerBI, SQL, and Tableau for effective data interpretation and visualization.
  • Thrive in a dynamic startup environment, adapting quickly to changes and challenges inherent in a fast-paced, ever-evolving industry.
  • Display a strong technical acumen, allowing for the effective utilization of technological tools and resources to address fraud-related issues.
  • Excellent communication skills with the ability to engage with C-level management teams from partner organizations, effectively conveying complex information and fostering productive collaborations. What's on Offer
  • Competitive Remuneration Package
  • Fast-pace dynamic environment

  • PT Grahaprima Suksesmandiri

    Risk Management

    1 hari yang lalu

    PT Grahaprima Suksesmandiri Jakarta, Indonesia

    Persyaratan · **Kualifikasi**: · 1) Pria/Wanita, Usia maksimal 35 Tahun · 2) Diutamakan S1 Teknik Industri · 3) Pengalaman Risk Management mínimal 3 Tahun · **4) Memahami konsep Training**: Document Control, ISO 9001, ISO 31001, FMEA (Failure Mode Effect Analysis) atau BSMR · 5) ...

  • PT. Sinar Jernih Suksesindo

    Risk Management

    1 minggu yang lalu

    PT. Sinar Jernih Suksesindo Jakarta, Indonesia

    **PT Sinar Jernih Suksesindo (SJS)** bekerja sama dengan Perusahaan Perbankan terkemuka berskala Nasional kini sedang mencari kandidat professional untuk mengisi posisi: · **Risk Managament (Financing Portfolio Management Officer)** · **Kualifikasi**: · - Pria/ Wanita · - Usia Ma ...

  • Yamaha Indonesia Motor Manufacturing

    Risk Management Staff

    5 hari yang lalu

    Yamaha Indonesia Motor Manufacturing Jakarta, Indonesia

    Educational Level : S1 · Area Placement : DKI Jakarta - Jakarta Timur · **Requirement**: · - Pria max 26 tahun · - S1 Teknik Industri · - **Wajib** **memiliki** **pengetahuan** **tentang** ISO** · - Lancar berbahasa Inggris · - Memiliki kemampuan komunikasi & analisa yang baik · ...

  • Sigap Prima Astrea

    Risk Management Analyst

    4 hari yang lalu

    Sigap Prima Astrea Jakarta, Indonesia

    **Kualifikasi**: · - Pendidikan S1 Segala Jurusan · - Pengalaman mínimal 2 tahun sebagai credit analyst/risk management · **Jobdesk**: · - Support perusahaan dalam mencapai target bisnis · - Melakukan screenign dan analisa atas seluruh persyaratan dokumentasi (mandatory) dan hard ...

  • Astra Graphia

    Risk Management Analyst

    2 hari yang lalu

    Astra Graphia Jakarta, Indonesia

    Full Time, Jakarta · Deskripsi Pekerjaan: · - Melakukan analisis, pengelolaan, dan kegiatan pencegahan risiko untuk sistem bisnis perusahaan · - Menilai potensi risiko dalam rencana bisnis dan mengembangkan strategi mitigasi yang sesuai · - Mengidentifikasi permasalahan yang teng ...

  • PT. Arita Prima Indonesia Tbk

    Risk Management Control

    2 hari yang lalu

    PT. Arita Prima Indonesia Tbk Jakarta, Indonesia

    Kualifikasi: · - Latar Belakang Pendidikan Minimal S1 · - Usia Minimal 30 Tahun · - Memiliki Pengalaman Bekerja di posisi yang sama mínimal 2 tahun · - pernah bekerja di perusahaan manufaktur lebih di sukai · - Mampu menggunakan aplikasi Ms. Office · - menguasai SAP · Tugas Tangg ...

  • Great Giant Foods

    Risk Management Jr Manager

    1 minggu yang lalu

    Great Giant Foods Jakarta, Indonesia

    **Tanggung jawab utama**: · Membuat, meninjau, dan mengembangkan kebijakan dan framework manajemen resiko pada bisnis unit · Mengidentifikasi, menganalisa, menilai, dan memetakan potensi resiko yang ada pada bisnis unit · Membuat rancangan pengendalian yang dapat memitigasi resik ...

  • Summarecon

    Coordinator - Risk Management (Jakarta)

    6 hari yang lalu

    Summarecon Jakarta, Indonesia

    Coordinator - Risk Management · **Requirements**: · - Usia maksimal 35 tahun. · - Pendidikan S1 Ekonomi/ S1 Manajemen/ S1 Teknik Industri/ S1 Ilmu Komunikasi/ S1 Teknik Lingkungan · - Penah mengikuti sertifikasi yang berkaitan dengan Risk Management dan/atau Sustainability (ERMAP ...

  • Otto Digital

    Risk Management

    1 hari yang lalu

    Otto Digital Jakarta, Indonesia

    Conducting operational risk assessments · Monitoring mitigation and reporting on risk assessment results · Developing Business Continuity Management based on ISO 22301 · Analyzing market trends, reports, statistics, and relevant documentation. · Compiling and analyzing data and i ...

  • PT Rock Heart Indonesia

    Risk Management

    1 minggu yang lalu

    PT Rock Heart Indonesia Jakarta, Indonesia

    Persyaratan · Holds a bachelor's degree in Finance Management or any related Course · Knowledgeable in MS Office (Word, Excel, PowerPoint) · Proficient English language skills · **With experience in either of the following**: credit cards, payments, remittance, banking, sales and ...

  • Sun Life

    Risk Management

    1 hari yang lalu

    Sun Life Jakarta, Indonesia

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...

  • Reach International Consulting

    Risk Manager

    4 hari yang lalu

    Reach International Consulting Jakarta, Indonesia

    **We are seeking to recruit an experienced Risk Analyst/Manager having previously worked in the finance sector, with good OJK knowledge in Indonesia.** · **Key Deliverables** · - Working closely with HQ in establishing annual targets and ensuring the delivery of KPIs. · - Ensurin ...

  • Mandiri Inhealth

    Risk Management

    3 hari yang lalu

    Mandiri Inhealth Jakarta, Indonesia

    Risk Management - Business Continuity Management · - Have min. Bachelor's degree in any relevant field · - Have min years of experience as a Leader (Manager/Dept. Head) in corresponding field; preferably in Insurance Industry · - Demonstrated experience in leadership and developi ...

  • Technology & Information COMPANY

    Risk Management Manager

    5 hari yang lalu

    Technology & Information COMPANY Jakarta, Indonesia

    1. Min S1 in any major · 2. Age years old, have min 3 years experience in Risk Management field as Managerial Level in General Insurance · 3. Must have QCRO/QRGP certification · 4. Jabodetabek Area only · - Risk Manager from General Insurance company has 10 years experience · has ...

  • FAZZ

    Head of Risk Management

    1 minggu yang lalu

    FAZZ Jakarta, Indonesia

    Jakarta, Jakarta, Indonesia · **About Fazz Financial Group**: · Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) foun ...

  • Bukalapak

    Technical Risk Manager

    1 hari yang lalu

    Bukalapak Jakarta, Indonesia

    Bukalapak is an Indonesian-based technology company that has recently completed its IPO to become the countrys most successful unicorn. Bukalapaks mission is _to create a fair economy for all _. We do this by building a platform that helps connect local stores to a world-class di ...

  • Mekari (PT. Mid Solusi Nusantara)

    Credit Risk Manager

    1 minggu yang lalu

    Mekari (PT. Mid Solusi Nusantara) Jakarta, Indonesia

    Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, & Mekari Qontak) have been used by tens of thousands of businesses in ...

  • Moladin

    Credit Risk Manager

    5 hari yang lalu

    Moladin Jakarta, Indonesia

    Create and implement credit risk portfolio analysis (actual vs forecast) and working with finance to calculate the loss budget every month. · - Together with Finance develop IFRS loss reserve model for all Moladin products. · - Tracking the loss report provided by collection and ...

  • AIA

    Operational Risk Management

    3 hari yang lalu

    AIA Jakarta, Indonesia

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · - It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion peop ...

  • Standard Chartered

    Business Risk Manager

    4 hari yang lalu

    Standard Chartered Jakarta, Indonesia

    **Job***: Operations · **Primary Location***: Asia-Indonesia-Jakarta · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 08/Aug/2023, 2:44:52 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · **Strategy** · Awareness and understanding o ...