Who are we? Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also
About the Role As a Fraud Analyst at Flip, you will play a crucial role in safeguarding our company and our customers from fraudulent activities. Your analytical skills and technical expertise will be vital in identifying and
About the Role: The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within the bank. This role involves monitoring transactions, analyzing data, and implementing strategies to detect and mitigate fraud risks. Key Responsibilities: Detect fraud indications
The ideal candidate will be responsible for developing high-quality applications. They will also be responsible for designing and implementing testable and scalable code. Qualifications Minimum of a Bachelors Degree (S1) Information Technology. Minimum of five (5)
Our Company Founded in 2020, Seven Retail is a House of Brands focused on making quality lifestyle services more accessible. With over 200 centers and growing, we operate across F&B, Education, Healthcare, and Lifestyle Services. We
Line of ServiceAssurance Industry/SectorNot Applicable SpecialismAssurance Management LevelAssociate Job Description & SummaryPwC Indonesia is an inclusive and equal-opportunity employer that does not discriminate based on physical disabilities, gender, race, religion, or age. Your application will be
We are looking for a Senior Product Manager to own our Risk, Trust & Safety products. This role is critical to protecting our merchants and our business. You will be the dedicated product owner for KYC/KYB,
Roles & Responsibilities Strategic Leadership Define and own BukuWarungs data strategy across payments, credit, fraud, and merchant growth Embed analytics into GTM planning, channel performance (OTS, Digital, Partnerships), and executive decision-making Be a credible partner to the
About Us MSC is a privately owned global shipping company founded in 1970 by Gianluigi Aponte. As one of the world’s leading container shipping lines with headquarters in Geneva, Switzerland, MSC operates in over 675 offices
About Us MSC is a privately owned global shipping company founded in 1970 by Gianluigi Aponte. As one of the world’s leading container shipping lines with headquarters in Geneva, Switzerland, MSC operates in over 675 offices
About Us MSC is a privately owned global shipping company founded in 1970 by Gianluigi Aponte. As one of the world’s leading container shipping lines with headquarters in Geneva, Switzerland, MSC operates in over 675 offices
About Us MSC is a privately owned global shipping company founded in 1970 by Gianluigi Aponte. As one of the world’s leading container shipping lines with headquarters in Geneva, Switzerland, MSC operates in over 675 offices
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
We are looking for an experienced Internal Audit Managerwith strong expertise in IT Audit, Payment Systems, and Technology Riskto join our team. In this role, you will lead risk-based internal audit activities across our technology infrastructure,
Why Join: Integrity is the foundation of trust. By joining the Fraud Prevention & Detection team, you will play a critical role in safeguarding OCBC’s assets, reputation, and customer confidence. You will move beyond reactive measures to build
Job Description Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks Collaborate with internal stakeholders (Risk, Data Science, Engineering, Product Management, Operations, and others) to ensure proper enforcement of fraud prevention
PT Jalin Pembayaran Nusantara is looking for a Fraud Monitoring Agent to join our team on a contract-based basis. Key Responsibilities Monitor payment transactions and identify suspicious, unusual, or potentially fraudulent activities. Conduct real-time and/or periodic transaction
About Artajasa PT Artajasa Pembayaran Elektronis is a leading national payment network company in Indonesia, providing reliable electronic payment infrastructure and transaction processing services for banks and financial institutions. With decades of experience, Artajasa plays a
AVP, Fraud Analytics & Operations is responsible for leading the overall fraud risk management function across the companys products, channels, and end-user lifecycle. This role will own the fraud prevention, detection, investigation, monitoring, and control framework to ensure fraud risk is
As a Senior Fraud Reviewer, the jobholder will be responsible for the detection, prevention, and mitigation of fraudulent activities across Kredivos platform. Reporting to the Fraud Manager, your responsibilities will include reviewing suspicious transactions, investigating merchants and Sales Promoters