Fraud Investigations Jobs in Indonesia

Manage and responsible for the overall Antifraud & 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.Monitori More...

Manage Fraud risk Operations including but not limited to Prevention Detection Investigation and Monitoring.Identify fraudulent and high risk applications and/or transactions.Develop and manage fraud risk strategics including the creations of rules and triggers to detect and preventio More...

Job purposeAs part of Credit Risk Team to minimize risk detect and prevent fraudDuties and responsibilitiesManage and responsible for the overall Antifraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud More...

Job purposeAs part of Credit Risk Team to minimize risk detect and prevent fraudDuties and responsibilitiesManage and responsible for the overall Antifraud & investigation ProcessLiaise with Superior (Head of Credit Ops)Responsible to maintain daily and weekly reportDevelops fraud More...

Manage and responsible for the overall Anti Fraud Field Investigation process.Information collection charge of business investigation auditing and including Field Collector and others.Responsible for security and investigation related data collection.Liaise with superiorResponsible to More...

Job purposeAs part of Credit Risk Team to detect prevent fraud and minimize risk.Duties and responsibilitiesReview applicants documentsEntry applicants dataConduct Phone Verification to verify customers data and documentsMaintenance data request reviewerMake sure all procedures are fo More...

About the Company Our client is one of Indonesias largest and oldest financial institutions established in 1895. Focused primarily on serving micro small and medium enterprises (MSMEs) the bank plays a pivotal role in promoting financial inclusion throughout the country. With an e More...

As part of Operation Team to minimize risk detect and prevent fraud/complain and improving quality of all agentsMonitoring and responsible for the overall Quality Assurance ProcessLiaise with QA Ops Manager regarding operation dailyReview quality assurance policies and proceduresDevel More...

Ensure the accuracy of the code entered into VClaim hospital billing details in the INACBG system and completeness of documents for submitting claims.Collect claims supporting documents from the Front Office (OPD) and from medical records (IPD) and discuss with the Internal Verifier i More...

Ensure the accuracy of the code entered into VClaim hospital billing details in the INACBG system and completeness of documents for submitting claims.Collect claims supporting documents from the Front Office (OPD) and from medical records (IPD) and discuss with the Internal Verifier i More...

Ensure that the business has effective systems procedures and controls for AML and KYC compliance taking appropriate steps to improve its effectivenessDevelop and maintain AML policies procedures and measures inline with the applicable and evolving regulatory requirementWork crossfunc More...

Manage the submission and reimbursement of BPJS claims as well as lead Coders (OPD and IPD) and review their work to ensure claim submission and coding optimization is complete and on time.Check the completeness of the documents required to submit a claim.Communicate with Specialists More...

Supervise the daytoday security force to ensure the safety and security of all guests employees and hotel propertyDesign implement and train employees on Manage preventive security programsBe fully conversant of current local laws and regulations as they relate to the hotel particular More...

Director Talent & CultureWe are looking for a dynamic leader who is truly passionate about all aspects of human resources operations and who has a strategic vision and an exceptional ability to drive results for both employees and the brand to communicate effectively and to inspir More...

EHS Programs & Management System ResponsibilitiesImplements and Integrates Company EHS programs and develops facility specific procedures that ensure compliance with regulatory and Company policies. May serve as Company EHS Program Owner leading the effort to develop or maint More...