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Head Of Fraud And Risk Management   Jobs

Head Of Credit & Risk Management
By bababos At Jakarta Raya, Indonesia
Extensive knowledge and experience in industry sector risk management.
Leverage experience from reputable foreign banks/financial institutions to enhance risk management practices.
Oversee portfolio management, monitoring credit exposures and optimizing risk-return profiles.
Proven track record in active risk portfolio management.
Familiarity with credit operations and collateral management is a plus.
Strong leadership abilities to build and manage high-performing teams.
Head Of Risk Management
By Robert Walters At Area DKI Jakarta, Indonesia
Foster a risk-aware culture within the organisation by providing training and educational programmes on risk management best practices, policies, and procedures.
Experience: Minimum of 10 years of experience in risk management within the financial industry, preferably in securities or capital markets
Prepare and present risk reports to senior management and the board of directors, highlighting key risks, trends, and recommended actions
Regulatory Knowledge: Strong understanding of the Indonesian regulatory environment governing securities firms, including knowledge of relevant regulations, guidelines, and reporting requirements
About The Head Of Risk Management Role
Develop and implement risk mitigation strategies, including the establishment of risk controls, policies, and procedures
Head Of Analytic And Decision Management
By IFG Life At Jakarta Raya, Indonesia

If you’re looking for a career that will help you stand out, join IFG Life and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new ...

Ddepartment Head It, Product Delivery & Fraud Risk
By Bank Mandiri Taspen At Jakarta Raya, Indonesia
Memiliki pengalaman di bidang perbankan khususnya E-Channel Operations, Distributions atau Risk Management minimal 6 Tahun
Memahami IT Risk Management Framework
Memastikan pengembangan IT dan retail product sesuai dengan manajemen risiko Bank
Menetapkan Risk Assessment/risk review untuk product yang ada
Melakukan analisa terhadap kejadian fraud khususnya layanan e-channel
Melakukan monitoring perbaikan atas kejadian fraud khususnya layanan e-channel
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
(Unicorn Fintech) Head Of Risk Management
By MatchaTalent At Jakarta, Indonesia
Strong background in finance, including experience with asset management, markets, resources, and funding is essential.
5+ years experience handling risk management
Craft and manage budgets for risk management and insurance operations.
Exceptional communication skills, with the ability to effectively discuss and strategize risk mitigation with stakeholders.
Experienced in working with global financial companies is preferred
Perform continuous risk assessments, scrutinizing present risks and identifying potential hazards that could impact the company.
Internship - Risk & Fraud Management (Sharia)
By Prudential Indonesia (PT Prudential Life Assurance) At Jakarta, Indonesia
Helping in administration work, document preparation, meeting preparation
Assist in meeting material preparation
Prudential is an equal opportunity employer.
Head Of Compliance And Risk Management
By Bukalapak At Jakarta Raya, Indonesia
Have experience in Compliance, Risk Management, and APU PPT
Implementation of policies related to the company's business activities as stated in the Risk Management Strategy.
Carry out continuous monitoring, follow up and carry out Risk Management Strategy if necessary.
Minimum 7 years of experience in the Financial Services Industry, preferably in the capital market.
Educational background in Law or Economics
Implementation of the second control over the company's business activities to ensure a strong and appropriate control.
Head Of Risk Management
By PT. Sigma Cipta Caraka (Telkomsigma) At Kota Tangerang, Indonesia
B. Minimum of 8 years of experience in risk management and/or business continuity-related fields.
1. Develop and implement a comprehensive risk management and business continuity framework and policies.
5. Design and execute risk management and business continuity consultation and communication programs.
A. Preferred Bachelor's degree in Finance, Accounting, Mathematics, Statistics, or Economics.
F. Strong analytical, problem-solving, decision-making, communication, and negotiation skills are highly desirable.
2. Monitor and assess corporate risk capacity, risk appetite, and risk tolerance levels.
Eii | Head Of Risk And Compliance
By Eastspring Investments At Jakarta, Indonesia
Oversee Overall Risk Management function, both Investment and Operational Risk
Take the lead in governance matters based on Group and regulatory requirements.
Develop and maintain good relationship with regulator, other authorities and prevailing association.
Eastspring is an equal opportunity employer.
Risk Management & Fraud 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 5 years of experience as a hands-on fraud analytics or response in related companies / industry.
Business intelligence experience using tools such as Tableau, Qlik Sense and Excel.
Working experience of any of the data analysis tools such as R, Python, SPSS, SAS etc.
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.
Manager, Retail Fraud Risk Management
By Bank Jasa Jakarta At Jakarta Raya, Indonesia
Experience in establishing and/or overseeing fraud risk management policy and procedure is preferred.
Support the Lead Retail Risk on the design, implementation, and execution of various digital transformation initiatives from fraud risk management perspective.
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.
Identify and minimize fraud, deliver the desired customer experience via the digital channels.
Degree holder in Law, Accounting, Economics, Finance, or equivalent disciplines
Deputy Head Of Data Management And Analytics
By ABeam Consulting Indonesia | Data Management and Analytics Sector At Jakarta Raya, Indonesia
Strong knowledge of system integration, data management, and data analytics solutions
Develop a data management and analytics team with the skills required to deliver the proposed solution.
Stay updated on current trends, technology, and best practices in Data Management and Analytics area.
Provide strategic data architecture design using cutting-edge technologies to solve client issues in the data management and analytics area.
Design and implement training programs to improve the member’s skills and knowledge and keep the members updated with new technologies.
Develop and maintain a sales pipeline for system integration and data management projects.
Head Of Credit Risk Management (Financial Services)
By Michael Page At Area DKI Jakarta, Indonesia
Oversees and/or monitors all credit risk management activities of the organisation.
Ensures credit application processing and credit management are conducted according to defined credit risk parameters.
Conduct credit risk assessment and management activities
Credit Risk Management & Credit Assessment in financial services industry
Has a strong understanding of Basel capital standards, quantitative credit models and tests, and also possesses extensive market experience.
Manage credit portfolios within credit risk appetite and limits
Fraud And Risk Jobs
By Shopee At Jakarta Raya, Indonesia
Manage projects end-to-end to resolve root causes of any fraudulent activities
Someone with previous experience in Fraud is preferred
Strong logical thinking, analytical thinking and problem-solving skills
Investigate anomalies in our transaction and logged data throughout the customer journey
Detect fraudulent activities along logistic activity value chain, based on data analysis, learned patterns, site visit and/ or audit
Respond to internal fraud-related inquiries
Head Of Fraud (Banking)
By Michael Page At Area DKI Jakarta, Indonesia
Sound knowledge of banking products, fraud, and risk management
Extensive experience in fraud 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.