Risk Assessment Jobs in Jakarta

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 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...

About the Company Founded in Singapore in April 2023 we are a multinational technologydriven food company dedicated to serving the Asian market. With our first production facility set to open in Jakarta in 2024 we focus on delivering innovative healthy and delightful flavors targe More...

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...

Strategy development and execution:Support the development and refinement of the markets medium to long term strategies as market evolves and opportunities & challenges arise (e.g. evaluating pros and cons of the clusters strategic options size future business opportunities prepar More...

About the Company Founded in Singapore in April 2023 we are a multinational technologydriven food company dedicated to serving the Asian market. With our first production facility set to open in Jakarta in 2024 we focus on delivering innovative healthy and delightful flavors targe More...

We are looking for a strong mass recruitment manager to lead team of mass recruiters to support our operation team growth across collection sales and call center team. Build strategy to execute mass recruitment of operation team across sales call center and operation team&#x More...

We are looking for a strong mass recruitment manager to lead team of mass recruiters to support our operation team growth across collection sales and call center team. Build strategy to execute mass recruitment of operation team across sales call center and operation team&#x 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...

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...

We are looking for a strong mass recruitment manager to lead team of mass recruiters to support our operation team growth across collection sales and call center team. Build strategy to execute mass recruitment of operation team across sales call center and operation team&#x 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...

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...

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...

 Formulate business strategy with others in the executive teamDesign policies that align with overall strategyImplement efficient processes and standardsCoordinate operation team and find ways to ensure customer retentionEnsure compliance with local and international laws (e.g. d More...

 Formulate business strategy with others in the executive teamDesign policies that align with overall strategyImplement efficient processes and standardsCoordinate operation team and find ways to ensure customer retentionEnsure compliance with local and international laws (e.g. d More...

 Formulate business strategy with others in the executive teamDesign policies that align with overall strategyImplement efficient processes and standardsCoordinate operation team and find ways to ensure customer retentionEnsure compliance with local and international laws (e.g. d More...

 Formulate business strategy with others in the executive teamDesign policies that align with overall strategyImplement efficient processes and standardsCoordinate operation team and find ways to ensure customer retentionEnsure compliance with local and international laws (e.g. d More...

 Formulate business strategy with others in the executive teamDesign policies that align with overall strategyImplement efficient processes and standardsCoordinate operation team and find ways to ensure customer retentionEnsure compliance with local and international laws (e.g. d 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...