Payment Risk and Fraud Analyst 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...

Develop Enterprise Risk Management Framework Policy Procedures and all relevant documents to ensure the Company operates within the OJK requirements and risk policies.Identify gaps in the implementation against regulations standardized methodology and/ or best practice and plan for pr More...

Bertugas untuk melakukan peninjauan terhadap seluruh aspek operasional tim medis di Rumah Sakit. Anda akan menilai apakah ada proses pelayanan medis yang dapat ditingkatkan merumuskan SOP dan melakukan analisa terhadap insideninsiden yang terjadi.Qualifications : Pendidikan minimal S More...

Were looking for fresh graduates with experience in manipulating datasets and building statistical models for credit risk by leveraging machine learning techniques. You will partner with business product and engineering team to explore determine analyze propose and solve some of the m More...

Were looking for fresh graduates with experience in manipulating datasets and building statistical models for credit risk by leveraging machine learning techniques. You will partner with business product and engineering team to explore determine analyze propose and solve some of the m More...

Develop Enterprise Risk Management Framework Policy Procedures and all relevant documents to ensure the Company operates within the OJK requirements and risk policies.Identify gaps in the implementation against regulations standardized methodology and/ or best practice and plan for pr 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...

JOB SUMMARY:Reporting to Finance Business Partner Manager the Finance Analyst will work together with the Indonesia and ASEAN Finance Team and Asia Shared Service Centre (SSC) to support Indonesia business by managing the daytoday finance operations delivering insightful timely analys More...

Support the development of agreed scorecards across sales teams and sourcing regions markets to track performance KPISupport the development of KPI and establish scorecard metricsSupport the design and development of sales reports for key stakeholders summarizing the data and key tren More...

Team SummaryThe Indonesia team comprises of a highly motivated passionate businessdriven bunch of problem solvers who create impactful experiences for our clients. Here at Visa we strive to excel with our partners and via strong collaboration we look to enable and inspire all players More...

Manage and maintain accurate data records. Prepare regular reports for division and management review.Facilitate regular division meetings and ensure relevant data is updated for discussions.Oversee the accuracy and efficiency of business processes and proactively initiate and im More...

Data Analysis: Track and analyze key performance indicators (KPIs) such as receiving GR TAT WO cycle time WARS indicators & Warehouse productivity.Process Improvement: Improve workflow optimization by analyze current warehouse processes and workflows to identify inefficiencies and More...

Innovation matters. With best bestinclass research and predictive analytical tools NIQ BASES the worldwide leader in analyzing and consulting on new products remains at the core of our clients new product ideas product messaging that inspires action fresh packaging designs and optimal 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...

Interpreting data analyzing results using query data statistical techniques.Create robust reusable data querying transformation and visualization processes using tools such as Excel SQL Big Query Python R and other big data tools.Develop analytical reports and represent large complex More...

Contributing team member responsible for supporting the ongoing sustainment and development of Western Digitals SanDisk division Third Party Risk Management and Responsible Sourcing organization. This position provides a candidate with a unique opportunity to protect SanDisk from pote More...

Our collection team grow so fast you will develop and set scalable processesImprove our current process to be more efficient.You will monitor metrics & SLA of our operations process and maintain it at the most efficient and effective level.You will analyze the More...