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Fraud Prevention Manager Jobs

Loss And Prevention Manager
By The Ritz-Carlton Hotel Company, L.L.C. At Jakarta, Indonesia
High school diploma or GED; 4 years experience in the security/loss prevention or related professional area.
Utilizes interpersonal and communication skills to lead, influence, and encourage others; advocates sound financial/business decision making; demonstrates honesty/integrity; leads by example.
Identifies the educational needs of others, developing formal educational or training programs or classes, and teaching or instructing others.
Assists the Director of Engineering in administering fire prevention programs and emergency preparedness.
Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident tracking, and the hazard abatement process.
Develops detailed "shut down" procedures for the property to ensure that all areas are secured at the appropriate times.
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
Prevention And Detection Staff
By WOM Finance At Jakarta Raya, Indonesia
Knowledge and experience on using Microsoft Excel (IF, Pivot, Vlookup)
Develop programs that can optimally support prevention and early detection of fraud indications
Writing script to analyze data and perform specific data queries by using standard Excel
Developing & implementing databases with other divisions
Candidate must possess at least a Bachelor's Degree
Fresh graduates are welcome to apply
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
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
Assistant Loss Prevention Manager
By Marriott At Kota Tangerang, Indonesia
High school diploma or GED; 3 years experience in the security/loss prevention or related professional area
Maintains logs, certifications and documents required by law and Standard Operating Procedures.
Works closely with Meeting Planners to facilitate a successful and safe experience for guests.
Identifies the educational needs of others, develops formal educational or training programs or classes, and teaches or instructs others.
Complies with applicable federal, state and local law and safety regulations.
Supervises and reviews initial incident investigations and promote a timely responses for all reported incidents.
Loss And Prevention Manager - Ayana Komodo
By AYANA Resort and Spa, BALI At Labuan Bajo, Indonesia
At least 5 years of experience in loss and prevention management in a hospitality or related industry
Investigate incidents of theft, fraud, or other security breaches and provide timely reports to management
Expert knowledge of security protocols, surveillance systems, and other loss prevention measures
Strong communication and interpersonal skills to effectively train and educate staff on security measures and procedures
Ability to work independently and effectively manage multiple priorities in a fast-paced environment
Develop and implement loss and prevention strategies to minimize financial losses and ensure safety and security of all personnel and property
Assistant Loss Prevention Manager - Four Points By Sheraton Bintan, Lagoi Bay
By Four Points by Sheraton At Teluk Bintan, Indonesia
High school diploma or GED; 3 years experience in the security/loss prevention or related professional area
Maintains logs, certifications and documents required by law and Standard Operating Procedures.
Works closely with Meeting Planners to facilitate a successful and safe experience for guests.
Identifies the educational needs of others, develops formal educational or training programs or classes, and teaches or instructs others.
Complies with applicable federal, state and local law and safety regulations.
Supervises and reviews initial incident investigations and promote a timely responses for all reported incidents.
Loss Prevention Manager Jobs
By Four Points by Sheraton At Makassar, Indonesia
High school diploma or GED; 4 years experience in the security/loss prevention or related professional area.
Utilizes interpersonal and communication skills to lead, influence, and encourage others; advocates sound financial/business decision making; demonstrates honesty/integrity; leads by example.
Identifies the educational needs of others, developing formal educational or training programs or classes, and teaching or instructing others.
Assists the Director of Engineering in administering fire prevention programs and emergency preparedness.
Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident tracking, and the hazard abatement process.
Develops detailed "shut down" procedures for the property to ensure that all areas are secured at the appropriate times.
Loss Prevention Manager Jobs
By Kanmo Group At Jakarta, Indonesia
Ensure compliance to local authority requirement for security and safety.
Minimum 5 years as Lost and Prevention Manager
Have strong network with police, guard community, and having knowledge of Indonesian law
Propose and implement security improvements to minimize loss of inventory, money, or other company assets.
Develops strong professional cooperation with local law enforcement and emergency services.
Design and communicate workplace safety protocols, especially inf emergency preparedness cases
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
Loss Prevention Supervisor Jobs
By Marriott At Nusa Penida, Indonesia

Job Number 23099799 Job Category Loss Prevention & Security Location The Westin Resort Nusa Dua Bali, Kawasan Pariwisata Nusa Dua, Nusa Dua, Bali, Indonesia Schedule Full-Time ...

Officer-Loss Prevention-Lead Jobs
By Westin Hotels & Resorts At Nusa Penida, Indonesia

Job Number 23099799 Job Category Loss Prevention & Security Location The Westin Resort Nusa Dua Bali, Kawasan Pariwisata Nusa Dua, Nusa Dua, Bali, Indonesia VIEW ON MAP Schedule ...

Loss Prevention Officer Jobs
By Le Méridien Hotels & Resorts At Area DKI Jakarta, Indonesia

Job Number 23091140 Job Category Loss Prevention & Security Location Le Méridien Jakarta, Jalan Jenderal Sudirman, Jakarta, Jakarta, Indonesia VIEW ON MAP Schedule Full-Time Located ...

Officer-Loss Prevention Jobs
By Le Méridien Hotels & Resorts At Area DKI Jakarta, Indonesia

ジョブ番号 23091140 求人カテゴリ Loss Prevention & Security 場所 Le Méridien Jakarta, Jalan Jenderal Sudirman, Jakarta, Jakarta, Indonesia 地図で表示 スケジュール Full-Time 遠隔地ですか? N 配置転換ですか? N 職位の種類 ...

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
Loss Prevention Officer / Guard
By Sheraton Hotels & Resorts At Lombok, Indonesia

Job Number 23084889 Job Category Loss Prevention & Security Location Sheraton Senggigi Beach Resort, Jalan Raya Senggigi Km. 8, Lombok, West Nusa Tenggara, Indonesia VIEW ON MAP Schedule ...

Officer-Loss Prevention Jobs
By Sheraton Hotels & Resorts At Lombok, Indonesia

채용 번호 23084889 작업 카테고리 Loss Prevention & Security 위치 Sheraton Senggigi Beach Resort, Jalan Raya Senggigi Km. 8, Lombok, West Nusa Tenggara, Indonesia 지도에서 보기 스케줄 Full-Time 원격 위치입니까? ...

Fraud Prevention & Detection Specialist
By Bank Sahabat Sampoerna At Jakarta, Indonesia
Experience as a Fraud Investigator / Auditor / Internal Control at least 3 years
Have data analytics skills and an understanding of risk &; control Mastering
Identify potential fraud through verification and validation of trigger fraud
Testing the risk fraud control in the risk-taking unit
Document and report the results of trigger fraud validation and testing of risk fraud control
Provide recommendations for improvement of risk fraud control
Officer-Loss Prevention Jobs
By The Ritz-Carlton Hotel Company, L.L.C. At Lannyna, Indonesia

职位编号 23079672 工作类别 Loss Prevention & Security 地点 The Ritz-Carlton Bali, Jalan Raya Nusa Dua Selatan Lot III, Bali, Bali, Indonesia 在地图中查看 编制 Full-Time 远程申请? N 重新安置？ N 职位类型 ...