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Mitra Offline Fraud Manager Jobs

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
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
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
Account Manager (Mitra Tokopedia Business)
By Gojek At Jakarta, Indonesia
At least 2 years of relevant experience, in business development, sales B2B or account management
Excellent Partner & Stakeholder Management
Proven record of target achievement and sales skills
Strong communication and negotiation skills
Responsible in new seller and buyer acquisition, developing relationships with new clients & fostering good working relationships
Delivering and monitoring individual business target
Fraud Prevention Manager Jobs
By Fazz At Jakarta, Indonesia
Able to demonstrate critical thinking, collaboration, and time management skills.
Provide fraud risk management advice for Head of Business / Functional Units.
Minimum 4-6 years of working experience as a Fraud Manager or Risk Manager, preferably in financial services or financial technology.
Advise, direct and / or manage investigation of significant fraud incidents.
Bachelor's or Graduate's Degree in business, business administration, computer science or engineering or equivalent experience.
Able to demonstrate sound judgment and threat detection capabilities.

Are you looking for an exciting and challenging role in fraud management? Join our team as a Mitra Offline Fraud Manager and help us protect our customers from fraud! You'll be responsible for monitoring and analyzing fraud trends, developing strategies to prevent fraud, and working with law enforcement to investigate suspicious activity. With your expertise, you'll help us keep our customers safe and secure.

An Mitra Offline Fraud Manager is responsible for monitoring and managing fraud risks associated with offline transactions. They must be able to identify and investigate suspicious activities, develop strategies to prevent fraud, and ensure compliance with applicable laws and regulations. They must also be able to analyze data and trends to identify potential fraud and develop strategies to mitigate the risk. To become an Mitra Offline Fraud Manager, you must have a bachelor's degree in a related field, such as accounting, finance, or business administration. You should also have experience in fraud prevention, risk management, and data analysis. Skills required for an Mitra Offline Fraud Manager include strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work independently and as part of a team. Knowledge of fraud prevention techniques, risk management, and data analysis is also important. Responsibilities of an Mitra Offline Fraud Manager include monitoring and analyzing data to identify potential fraud, developing strategies to prevent fraud, and ensuring compliance with applicable laws and regulations. They must also investigate suspicious activities and develop strategies to mitigate the risk. Experience in fraud prevention, risk management, and data analysis is important for an Mitra Offline Fraud Manager. They should also have a good understanding of applicable laws and regulations. Qualifications for an Mitra Offline Fraud Manager include a bachelor's degree in a related field, such as accounting, finance, or business administration. They should also have experience in fraud prevention, risk management, and data analysis. Tools that help Mitra Offline Fraud Manager work better include fraud detection software, data analysis tools, and risk management software. Good tips to help Mitra Offline Fraud Manager do more effectively include staying up to date on fraud trends, staying organized, and developing strong communication and interpersonal skills. Common Mitra Offline Fraud Manager interview questions include: What experience do you have in fraud prevention and risk management? How do you stay up to date on fraud trends? What strategies do you use to prevent fraud?