Description To execute RAs fraud management activities to minimize impact on operational and continue assess external attacks to XL system Perform fraud detection activities to identify potential or definite fraud activities and protect the company Manage fraud resolution activities to
Did you know that billions of people in emerging markets have insufficient financial data history? For many, this makes it difficult to secure loans and other services, because they dont have traditional financial records like credit
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations with other departments.
At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Deloitte offers you a highly inclusive, collaborative
Grade: G5 Vacancy no.: DC/JAKARTA/GS/2024/03 Publication date: 01 March 2024 Application deadline (midnight local time): 14 March 2024 Job ID: 11688 Department: RO-Asia and the Pacific Organization Unit: CO-Jakarta Location: Jakarta Contract type: Fixed Term Contract
Grade: NOA Vacancy no.: DC/JAKARTA/NO/2024/02 Publication date: 01 March 2024 Application deadline (midnight local time): 14 March 2024 Job ID: 11690 Department: RO-Asia and the Pacific Organization Unit: CO-Jakarta Location: Jakarta Contract type: Fixed Term Contract
As our next star as Internal Auditor Sr. Analyst, you will get a chance to help Amartha with implementing Internal Audit activities and demonstrate your keen ability to identify the root cause of problem. You will
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout
Anaplan. As the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who’s who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of
Anaplan. As the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who’s who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of
Anaplan. As the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who’s who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of
Anaplan. As the engine behind back-office system connectivity, you might not recognize our name, but our customers rank among the who’s who in the Fortune 50. Coca-Cola, LinkedIn, Adobe, and Bayer are just a few of
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve
Conduct customer visits and surveys to gather the necessary information and documentation for assessing customer eligibility. Thoroughly evaluate the condition of collateral (property/land/building) and provide recommendations on the value of the collateral in the system. Ability
Responsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk, early warning signs, and potential fraud conditions in customer profiles. Experienced in handling SME loans secured with property collateral,
About The Role We are looking for exceptional fraud risk analyst to identify potential fraud risk, develop mitigating strategies in our expanding business. The role holder will be responsible for delivering on target risk metrics - by analyzing
About GBG GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions. With
Hybrid working scheme: 3 WFO & 2 WFH About the Company: Established in 2000, our company stands as a premier Independent Software Provider, offering a comprehensive suite of solutions tailored for the financial sector. Our expertise
About the Company: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy
Mekari is Indonesias no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, & Mekari Qontak) have been used by tens of