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Fraud Manager Jobs

Fraud Examiner Jobs
By Confidential At Jakarta Raya, Indonesia
At least 5 years professional experiences in data analytics and fraud investigation audit
Strong analytical skills and attention to detail
Powerful communication, investigative interview, and presentation skill
Strong organizational skills and self-starter qualities
Develop data analytics and perform continuous auditing program for fraud prevention and detection
Look for and identify key fraud trends in data analyzed
Fraud Assistant Manager Jobs
By Talent Insider At Jakarta, Indonesia
Sound knowledge of banking products, fraud, and risk management
Develop Framework, Governance, And Strategy For The Bank's Fraud Management
Work Collaboratively To Take An Integrated Approach To Develop Programs And Initiatives Related To The Bank's Fraud Management
Manage Policies As Well As Develop Training Programs To Raise Awareness In Regard To Fraud Management
Ensure That The Fraud Risk Management Team Meets The Targets
Undergraduate degree or equivalent with a minimum of 10+ years of professional experience in the banking industry
Fraud Analyst Jobs
By Intrias Mandiri Sejati At Jakarta, Indonesia

Responsibilities: - Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyze data from multiple sources to ...

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
Fraud Junior Specialist Jobs
By KitaLulus At Jakarta Raya, Indonesia
- We are seeking individuals with strong analytical skills and exceptional attention to detail.
- Candidates should possess a Bachelor's degree in any relevant major.
- A basic understanding of credit card fraud schemes and prevention techniques is beneficial.
- Proficiency in using relevant software and tools for data analysis and investigation is essential.
We wish you the best of luck, and have a fantastic day!
Card Fraud (Associate) Manager
By Aspire At Area DKI Jakarta, Indonesia
Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
At least 5 years of experience working in a payments-related role, and at least 3 years in a risk/fraud-related role
Design & implement a fraud framework to combat fraud
Work with card issuers and schemes to investigate card-fraud-related cases
Define fraud risk rules for continuous monitoring
Ideate and implement anti-fraud measures aligning to acceptable business risk
Senior Associate Product Manager - Fraud
By Traveloka At Area DKI Jakarta, Indonesia
Preferably has Experienced as product managers from reputable company
Experience in using data analysis skills using SQL for hypothesis testing
Preferably has Experienced handle Fraud / Risk related
At least 3 years of experience from reputable company
Excellent analytical skills and strong intuitions of user behaviors
Have solid technical background with understanding and/or hands-on experience in software development and web technologies; with aptitude towards solving complex problems
Fraud Investigation Executive Jobs
By Traveloka At Area DKI Jakarta, Indonesia
Strong problem solving skills to manage customer complaints
Build a network of fraud knowledge and know-how, including contact with the fraudsters themselves.
Minimum of 2 years of experience in anti-fraud, fraud investigation or similar role
Good interpersonal and communication skills
Support for Mystery shopping and field investigations in order to be updated with new fraud scheme and how to prevent it
Review for the investigation result and conduct Investigation for escalation suspect fraud cases from other department according SLA has been set
Fraud Analyst Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Collaborating with cross-functional teams, such as risk management, finance, and legal, to address and resolve fraud-related issues.
Bachelor's degree in Criminology, Business, Management, Law, or related fields.
Knowledge of relevant laws, regulations, and compliance requirements related to fraud prevention (e.g., Anti-Money Laundering, Fraudulent Transactions Act).
Knowledge of data analysis and visualization tools is a plus.
Monitoring and analyzing transactions and account activities to identify and prevent fraudulent transactions.
Investigating suspicious transactions and conducting thorough research to gather evidence and determine fraudulent activity.
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.
Fraud Analyst Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.
Experience with SQL and analytical tools (SAS, R, Python) is a must.
Familiarity with risk and fraud in ecommerce fields and experience with fraud rule writing is a strong plus.
Understand the trends and intelligence of fraudulent activities and build intelligence systems to mitigate fraud.
Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.
Drive process implementation and improvement that streamlines determination of fraud events.
Rux - Fraud Risk Manager
By Robert Walters At Area DKI Jakarta, Indonesia
Identify and minimise fraud, deliver the desired customer experience via the digital channels
About The RUX - Fraud Risk Manager Role
Carry out UAT for various underwriting functions/modules in the fraud prevention system
Analyse fraud transaction patterns to minimise losses
Keep abreast of the emerging and current transactional fraud risk
Fraud Investigator Assistant Manager
By PT Asuransi Jiwa Sinarmas MSIG (Sinarmas MSIG Life) At Jakarta Raya, Indonesia
Conduct Fraud knowledge socialization to all employee
Improvement of Anti-Fraud knowledge & Awareness to all employee.
Have experience for at least 5 - 7 years as fraud investigator or internal audit
Have experience in financial institution or Insuarance Company is a plus point
Ensure document in order to preparation conduct investigation.
Conduct data analyze in line with handling case
Fraud Analytics Jobs
By Shopee At Area DKI Jakarta, Indonesia
Effective cross-functional stakeholder engagement and management, with ability to effectively drive collaboration across teams.
Minimum of 2 years professional experience in operations, and investigations related to fraud, promo abuse, or cybercrime.
Strong in problem sloving, analytical skills, and also strong business acument.
Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action.
Experienced working in the Fintec company is a plus.
SQL proficiency is a must.
Head Of Fraud Investigation
By Orbit Jobs At Area DKI Jakarta, Indonesia
The internal implementation of Risk Management learning.
Lead, manage, train, guide, and motivate a team of consultants.
Powerful communication, interviewing, and presentation skills
Strong analytical skills and attention to detail
Design and develop, technical methodologies and policies for FI&RM client services.
Update and maintain FI&RM strategy, methodologies, and policies.
Lead Product Manager, Fraud
By Coda Payments At Area DKI Jakarta, Indonesia
Lead a team of developers and data scientists, establish success metrics and drive full lifecycle product management
7+ years experience working as a product manager including experience on Payments, Anti-Fraud, Trust & Safety, Risk, or Dispute teams
Familiarity with high-traffic e-commerce APIs and web payment gateways, credit card systems, login security, identity management systems, anti-spam and bot detection
Strong analytical skills, including experience with data analysis and attention to detail
Conduct market research to identify trends and patterns in fraudulent activity and develop strategies to reduce risk while balancing user experience
Bachelor's degree in computer science, engineering – or equivalent experience
Field Fraud Investigator Jobs
By PT Bank Neo Commerce Tbk At Jakarta Raya, Indonesia
· Working experience more than 3 years as a field investigator
· Good verbal and written communication skills
· Advanced photography and computer skills would be preferred
As a Field Fraud Investigation, you are expected to:
· Conducting online or offline research with mostly doing offline
· Conducting investigations on field by appointed cases
Auditor - Credit (Fraud)
By Bank Sahabat Sampoerna At Jakarta, Indonesia
Conducting analysis, monitoring, and evaluation of audit processes and results with internal control and risk management as a basis
Experience as an internal auditor / internal control
Minimum experience of more than 2 years in Credit Wholesale or/and Fraud Prevention & Detection Investigation
Experience in banking is a must
Carry out all necessary audit procedures
Perform all audit programs that have been set
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
Auditor And Fraud Supervisor
By PT Link Net Tbk At Kota Tangerang, Indonesia
Having experience in Telco or IT Industry will be plus point
Minimum 3 years experience in the auditing field.
Prepare and support recommendation alternatives to overcome any findings results
Communicate with Auditee and related parties regarding audit results and recommendation
Assess the implementation of audit recommendation (follow-up over the action plans as agreed and stated in the final audit reports)
Actively involved in the development of Yearly Audit Plan

Are you looking for an exciting opportunity to use your fraud management skills to make a difference? We are looking for a Fraud Manager to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and managing fraud investigations. If you are passionate about fraud management and have the skills to make a difference, this could be the perfect job for you!

Overview A Fraud Manager is responsible for managing the fraud prevention and detection activities of an organization. They are responsible for developing and implementing fraud prevention and detection strategies, monitoring fraud trends, and investigating suspicious activity. They also work with internal and external stakeholders to ensure compliance with applicable laws and regulations. Detailed Job Description A Fraud Manager is responsible for developing and implementing fraud prevention and detection strategies, monitoring fraud trends, and investigating suspicious activity. They are responsible for creating and managing fraud prevention and detection programs, including the development of policies and procedures, the implementation of fraud detection systems, and the training of staff. They also work with internal and external stakeholders to ensure compliance with applicable laws and regulations. They are responsible for analyzing data to identify fraud trends and patterns, and for developing strategies to mitigate fraud risk. They are also responsible for investigating suspicious activity and preparing reports for management. Job Skills Required
• Knowledge of fraud prevention and detection strategies
• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize workload
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud prevention and detection (e.g. Certified Fraud Examiner)
• 5+ years of experience in fraud prevention and detection
• Experience with data analysis and fraud detection systems
Job Knowledge
• Knowledge of fraud prevention and detection strategies
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and fraud detection systems
Job Experience
• 5+ years of experience in fraud prevention and detection
• Experience with data analysis and fraud detection systems
Job Responsibilities
• Develop and implement fraud prevention and detection strategies
• Monitor fraud trends and investigate suspicious activity
• Create and manage fraud prevention and detection programs
• Analyze data to identify fraud trends and patterns
• Develop strategies to mitigate fraud risk
• Prepare reports for management
• Ensure compliance with applicable laws and regulations
• Train staff on fraud prevention and detection policies and procedures