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Risk And Fraud Analyst Jobs

Data Analyst Risk - Fraud
By FinAccel At Jakarta Raya, Indonesia
Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
A minimum of 2 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advance knowledge in SQL is a must
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 ...

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.
Senior Data Analyst - Fraud
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.
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.
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
Fraud Analyst - Operations
By Shopee At Jakarta Raya, Indonesia
Minimum Bachelor Degree (preferably in Informatics Systems, Computer Science, Information Management, Law, or Criminology). Fresh graduates are welcome to apply
Have strong logical thinking, analytical thinking, and problem-solving skills
Excellent communication skills to align with other stakeholders
Investigate anomalies in marketplace transactions and logged data throughout the customer’s journey
Investigate suspicious activities of e-commerce transactions, based on detailed data and patterns
Identify new types of fraudulent activities or patterns, and recommend possible preventive/corrective actions
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.
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.
Digital Product Fraud Analyst
By PT Bank Jago Tbk At Area DKI Jakarta, Indonesia
4 years of experience in Fraud Risk Management - Experience with Fraud Management System preferred
BSMR level 3 Certification required
Data analytics and processing skills: SQL queries preferred
Data visualization skills: Google Data Studio preferred
Industry-specific anti-fraud domain knowledge: technical use cases, solutions, or benchmarks
Drive and influence the prioritization and timely implementation of such initiatives.
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
Fraud Analyst Jobs
By Spenmo At Area DKI Jakarta, Indonesia
Strong knowledge of fraud detection and prevention strategies, including the use of fraud detection tools and techniques.
At least 2 years of experience in a quantitative or analytical role
Experience with data analysis and reporting
Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
Nice to Have: Familiarity with regulatory requirements related to fraud prevention and investigation.
Nice to Have: 2 years of experience in a fraud related role, preferably in a fintech company or financial institution.
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
Analyst : Risk Ops And Policy
By BukuWarung At Area DKI Jakarta, Indonesia
Good knowledge of risk management, fraud management, merchant risk, or compliance related business experience
Minimum 1 year of working experience in Risk Operations and/or Policy, Fraud prevention/management within a fast-paced environment
Excellent analytical, communication, attention to detail, and research skills
Excellent communication and interpersonal skills while demonstrating exceptional analytical and critical thinking skills
Demonstrate good decision-making skills and comfortable working in a fast-paced environment
Execute the operation process and procedure related to Risk Operations