Fraud Prevention and Detection Jobs in Indonesia

DescriptionPOSITION SUMMARYPatrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions perimeter alarm system duress alarms and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents con...

About the PositionThis position is required to support the implementation of the Banks Anti-Fraud Strategy and to strengthen fraud risk management in line with the increasing complexity of the Banks business and operational activities.ResponsibilitiesDevelop the annual Anti-Fraud work plan.Conduct f...

Identify new emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risksCollaborate with internal stakeholders (Risk Data Science Engineering Product Management Operations and others) to ensure proper enforcement of fraud prevention rules and detection strat...