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Anti Piracy Officer Jobs

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.
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 ...