Hasil Pencarian: 501 lowongan
Rp 5juta - Rp 10juta
Job Description:
According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases;
Carry out anti-fraud investigations through whatsAPP, network query, electronic verification...
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range / Rate... ...the company's compliance with AML regulations.
Analyze and investigate suspicious activities pertaining to lendings such as Money laundering...
Rp 5juta - Rp 15juta
...language skills
With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support.
Must have a strong analytical skill, detail-oriented, results...
Rp 5juta - Rp 6juta
Tugas dan tanggung jawab:
Menerima dan menindaklanjuti laporan fraud dari member bank maupun switching lain.
Bekerja sama dengan member bank maupun switching lain dalam melakukan investigasi kasus fraud yang berdampak luas
Melakukan setting rules untuk deteksi...
Rp 15juta
Requirements:
Minimum 3 years of experience in Fraud and Risk Analyst environment.
Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields.
Excellent analytical thinking and solid experience in data management....
...parties to seek guidance on the course of claims analysis and investigation.
Monitoring the TPA and coordinating with related parties in... ...include claims that are suspected to have originated from fraud, criminal activities, falsified or false documents, arson, or...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false...
...that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud.
Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence,...
...~Responsible for
all security, safe working environment and fraud prevention in warehouse,
tank terminal, land transportation site... ...~Lead and
resolve security issues (including potential fraud investigation) and
escalate unresolved issues based on Security SOP.
~Facilitate...
Rp 8juta - Rp 14juta
...in Indonesia and in other countries in Asia. Our business is to provide services related to the prevention, detection, and investigation of fraud.
Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence,...
...Report exposure on significant risk and control issues, including fraud risk, governance issues, and other issues.
~ Review the... ...and procedures.
~ Promote IA and its value.
~ Performs ad-hoc investigations and review at the request of the Audit Committee or Management...
...background with minimum 2-3 years of relevant work experience within risk, governance, compliance, internal audit, or external audit. Fraud investigation experience is plus.
Excellent business skills with the ability to focus on the big picture, understand key priorities and...
...transaction, deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management... ...implementation of internal audit assignment.
If required, conduct investigations into fraud cases.
Requirements
Bachelor’s Degree in...
...sets.
- Introducing children to the wonders of the world around them through activities that explore varying interests and develop investigative skills.
- Working with students one-on-one or within groups, depending on the subject matter and your student’s needs.
-...
...guest issues in the guest response tracking system.
Assisting Human Resources Activities
• Participates as needed in the investigation of associate and guest accidents.
• Observes service behaviors of associates and providing feedback to individuals.
• Conducts...
...guidance and supervision in laboratory settings, ensuring safety protocols are followed and facilitating hands-on experiments and investigations.
- Stay updated on developments in the fields of Chemistry and Biology and educational best practices to continuously improve...
...internal functions such as marketing, sales, operations and procurement.
# Provide support to operations/sales /marketing through investigation of formulation shortfall and complaints and proposed process or procedure to address issues
# Conduct bench marking exercise...
...seamless integration of Odoo with other business systems.
Provide technical support and troubleshooting for Odoo applications.
Investigate and resolve issues related to system performance and functionality.
Document technical specifications, system workflows, and...
...Responsibilities
Process and solve cases incidents and service requests in a timely and qualitative way.
Actively assist in progressing investigations offline for other regions/time zones
Investigate, process and document application defects passed to the Application Support...
