Fraud Jobs in Indonesia

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Anti Fraud Desk Investigator Officer

Cermati.com

profile Jakarta - Indonesia

Manage and responsible for the overall Anti-fraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud model prevention initiativesRecovers fraud lossesCoordinate collaborations with other departments.Monitoring and developing...

4 days ago
Contract

Fraud Data Analyst

Amar Bank

profile Jakarta - Indonesia

Who are weAmar 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 the first digital bank on the cloud. As the first profitable digital bank we manage...

15 days ago
Full Time

Senior Fraud Analyst

Straitsx

profile Jakarta - Indonesia

About The RoleWe are seeking a detail-oriented and analytical Senior Fraud Analyst to join our team. You will play a crucial role in identifying investigating and preventing fraudulent activities. You will work closely with the Fraud Manager Compliance Manager Product Manager and other stakeholders...

30 days ago
Full Time

Fraud Investigator

Capital On Tap

profile Cardiff - UK

Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...

30+ days ago
Full Time