About the Position This position is established to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management amid increasing business complexity and operational activities. The Strategic Anti-Fraud Officer reports directly to the Head of
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
Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is
Company Description : We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies
About the Role We are looking for a highly motivated and hands-on AI Architect to design, build, and deploy AI-driven and automation solutions that enhance operational efficiency, scalability, and user experience across the organization. This role
Were looking for a Recruitment Specialist who will be responsible for developing, implementing, and managing all aspects of recruitment including policies, processes, procedures, and developing initiatives to ensure the achievement of recruitment objectives, such as search,
We are looking for a relationship-driven and commercially minded Key Account Manager to strengthen client partnerships, drive business retention, and unlock growth opportunities across our key accounts. This role is perfect for someone who enjoys building
The Verification Specialist role is responsible for ensuring effective, accurate and comprehensive employment background screening processes and results. What will you do: Conduct screening verification by searching on the internet, social media, and databases, and contacting
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation strategies as our business continues to grow. You’ll work with data to
We’re looking for a passionate and experienced Software Engineer to join our dynamic team! If you thrive in a fast-paced environment and love building innovative software solutions, this role is for you. You’ll be designing, developing,
General Description This role is responsible for governing and ensuring the effectiveness of security controls across all business streams from a technical governance perspective. The position acts as a strategic bridge between business, technology, and security
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the banks digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential
The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles
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
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
About the Role We are looking for a Data & Fraud Analyst to support data analysis, fraud detection, and platform performance monitoring within a digital advertising and offerwall ecosystem. This role is responsible for analyzing large datasets, identifying fraud patterns,
Primary Job Role : The Credit and Fraud Risk Analyst is responsible for evaluating customer creditworthiness and safeguarding the digital lending ecosystem through data-driven risk assessment and fraud prevention. This role combines credit analysis and end-to-end fraud investigation, leveraging
Key Responsibilities: Implement Anti-Fraud strategy in Bank, such as prevention, detection, investigation as well as monitoring, evaluation, and follow-up. Manage the implementation of Anti-Fraud Strategy, including the Whistleblowing System. Prepare reports related to Anti-Fraud, both internal and external reports. Reviewing
Review and authorize applications according to policies and authority limits Analyze risks based on user data, transactions, and red flags indicating fraud Perform early detection of abnormal patterns or potential losses Make approval/reject/escalate decisions independently and objectively Maintain
Primary Job Role : The Credit and Fraud Risk Analyst is responsible for evaluating customer creditworthiness and safeguarding the digital lending ecosystem through data-driven risk assessment and fraud prevention. This role combines credit analysis and end-to-end fraud investigation, leveraging