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Anti Fraud Backend Engineer Specialist Jobs

Anti-Fraud And Quality Control Specialist
By Ringan (PT Ringan Teknologi Indonesia) At Area DKI Jakarta, Indonesia
Oversee and inspect the quality of loan approvals in accordance with SOP requirements and report findings.
Excellent communication skills with fluency in Bahasa and English. Proficiency in Mandarin is a plus.
Perform duties specific to the position and other functions as assigned.
Strong understanding of fraud patterns associated with micro and small business borrowers in Indonesia.
Proven ability to work effectively in a team environment.
Familiarity with loan origination workflows involving manual underwriters in the branch and the head office.
Anti-Fraud Manager - Digital Bank
By FinAccel At Jakarta Raya, Indonesia
Develop fraud risk management programs and standards for monitoring, detection, case management, investigation, and reporting of fraud.
A minimum of 8 years’ experience in an Anti-Fraud role in banking.
Experience in digital banking and/or financial technology companies will be a significant plus.
Having certifications such as CFE, CFrA, etc. is a significant plus.
Leading and managing implementation of Anti-Fraud Strategies. This includes developing,
implementing and maintaining policies, procedures, controls and training necessary to assist
Anti Fraud & Internal Control
By PT Radana Bhaskara Finance Tbk At Area DKI Jakarta, Indonesia
4. At least 3 Year(s) of working experience in the related field is required for this position.
1. Responsible for the overall Anti-Fraud & Internal Control process and investigation in the company
2. Conducting research on fraud modes that are developing;
3. Analyze cases of complaints from external parties;
4. Responsible to maintain daily and weekly report;
5. Develops fraud model prevention initiatives;
Anti Fraud Specialist Jobs
By cermati.com At Area DKI Jakarta, Indonesia
Develop and maintain working knowledge of business/industry standards and practices.
Minimum experiences 2 years as fraud analyst, risk analyst, credit analyst.
Have experiences in data handling and detail oriented
Perform short and long term forecasting analysis and standardized fraud analysis.
Make judgements based on practice and precedence and work within guidelines, under general supervision.
Demonstrate fundamental understanding of how the team interacts with others in accomplishing the objectives of the area.
Anti Fraud Field Specialist
By PT Pembiayaan Digital Indonesia (AdaKami) At Jakarta Raya, Indonesia
4. At least 1 Year(s) of working experience in the related field is required for this position;
5. Experience in offline investigation is a must;
1. Responsible for the overall Anti-Fraud process and investigation in the loan application process;
2. Conducting research on fraud modes that are developing;
3. Analyze cases of complaints from external parties;
4. Update Anti Fraud SOP;
Anti Fraud Specialist Jobs
By PT Pembiayaan Digital Indonesia (AdaKami) At Jakarta Raya, Indonesia
4. At least 1 Year(s) of working experience in the related field is required for this position.
5. Experience in phone verify is a priority
1. Responsible for the overall Anti-Fraud process and investigation in the loan application process;
2. Conducting research on fraud modes that are developing;
3. Analyze cases of complaints from external parties;
4. Update Anti Fraud SOP;
Anti Fraud Team Leader
By PT. Nawa Data Solutions At Area DKI Jakarta, Indonesia

Progressively responsible positions that demonstrate managerial skills is also beneficial.

A minimum 5 years’ experience/background in digital & conventional fraud prevention, detection, and investigation.

Litigation & Internal Anti-Fraud Officer 1
By Allianz Indonesia At Jakarta, Indonesia
Min. 4-5 years experience in related function.
Dealing with legal cases representing the company within the court
Representing the company in mediation forum
Having Minimum Bachelor Degree majoring Law / Legal from reputable University.
Ability to keep track with new updates in local regulation
Having general understanding in company's business process.
Anti-Money Laundering Manager Jobs
By Webull Sekuritas Indonesia At Jakarta Raya, Indonesia
·Familiar with OJK/PPATK or any other relevant regulators on AML/CTF requirements.
·Work closely with the relevant team to formulate and implement appropriate controls and policies/procedures.
·Ensure the smooth running of the day-to-day operations of the AML/CTF function.
·Perform client and AML related transaction reviews along with STR reporting to regulators on timely manner.
·Conduct AML/CTF related periodic/adhoc reporting to the regulators.
·Advise/provide training to other functions in the company on AML/CTF topics.
Product Management - Anti Fraud, Operations
By Shopee At Jakarta Raya, Indonesia
Minimum 3 years working experience in e-commerce, product management or anti-fraud industry
Continuously review and improve the current product usability, functionality, and performance for future iterations
Collaborate with regional & local teams from multiple business & product teams
Develop & own Anti-fraud product roadmap for Indonesia, prioritize, and align short and long term product goals with key stakeholders
Minimum bachelor’s degree from reputable university, any majors are welcome
Proficient in English to facilitate cross-border discussions and collaborations across stakeholders
Backend Engineer Specialist Jobs
By Airpaz.com At Jakarta Raya, Indonesia
Have knowledge and experience in PHP programming language at least 5 years
Have knowledge and experience in object-oriented, functional, or event-driven programming practices
Have basic knowledge and experience in building web apps by using modern HTML5, CSS, JS
Have basic knowledge and experience in Linux syntax
Have knowledge and experience in Golang or Python or NodeJS is a plus
Familiar with Agile project management tools like JIRA is a plus
Anti Fraud Payment Jobs
By Lazada At Jakarta Raya, Indonesia
Strong project management skills, with experience in collaborating with different business functions and key stakeholders.
Analyze the effectiveness of existing fraud models and oversee the design, development, and management of new real-time fraud rules and models.
Build & maintain data pipelines required by upstream and downstream teams to manage risk related processes.
At least 3 years of experience as a hands-on fraud analytics or response in related companies / industry.
Experience with application of experimentation and statistical techniques (such as hypothesis testing, probability distributions, regression, decision trees etc.)
Good understanding of the fraud space with hands-on knowledge of fraud, payments and risk.
Anti Piracy Officer Jobs
By PT. MNC Sky Vision At Jakarta Raya, Indonesia

- Monitoring LCO di daerah, mengumpulkan bukti, analisa masalah - Pengambilan Foto dan Video bukti - Membina hubungan dan koordinasi dengan LCO - Membina hubungan dan koordinasi dengan pihak eksternal ...

Anti-Money Laundering Officer Jobs
By Bank Jasa Jakarta At Jakarta Raya, Indonesia
You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment.
You have a strong thirst for knowledge and are driven to find solutions that don't exist yet.
Maintain the necessary SLAs and report to the team manager regularly
Quick understanding capabilities and execution of new learnings or concepts
Have strong analytical and communication skills to develop effective reports
Understanding AML reporting requirements and process is a plus
Anti-Money Laundering Specialist Jobs
By 360Kredi At Jakarta Raya, Indonesia
Education minimum S1 majoring in law or related majors.
At least 3 years of experience in the same position.
Have experience leading a project and able to solve complex problems.
Have extensive experience and understanding of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).
Preferably have experience in financial technology.
Analyze financial documents to detect suspicious motives.
Anti Money Laundering Manager - Securities
By Talentvis At Area DKI Jakarta, Indonesia
- Familiar with license application and requirements from the regulators
- Ensure the smooth running of the day-to-day operations of the compliance department
- Bachelor's degree in relevant field
- At least 3 years in a securities company handling AML/CDD
- Capable of working independently
- Familiar with the Fintech arena and comfortable in a fast-paced environment
Anti Fraud Analyst Jobs
By cermati.com At Area DKI Jakarta, Indonesia
Manage and responsible for the overall Anti-fraud & investigation Process
Have experience in data handling and processing
Have experience in data analysis
Liaise with Superior (Head of Credit Ops)
Responsible to maintain daily and weekly report
Develops fraud model prevention initiatives