Hasil Pencarian: 514 lowongan
| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent
Monitoring SLA Investigation (Blind & Field Investigaton)
Conduct Field Investigation
Provide all reports related to investigation
Review investigation case...
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...
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Traveloka's Fraud Platform engineering team is searching for a passionate software engineer to join our fight against fraud! You'll collaborate with a talented team to design...
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....
...regarding quality issues that occur.
⛩️ Requirements
Bachelor's Degree in any major.
Minimum 1 year of working experience in Anti-Fraud or Risk Management.
Have a good understanding of Know Your Business (KYB) offline or online merchant is a plus.
Strong...
...data di lapangan
Memonitor laporan serta memeriksa terkait dengan hasil pengecekan claim/care
Menganalisa semua aspek pelaporan fraud perusahaan
Mengidentifikasi data system berkaitandengan kebutuhan analisis data rawat inap, rawat jalan dan/atau kebutuhan...
...preliminary survey audits, including business process modeling and risk control matrix development.
Initiate special reviews or fraud investigations when concern over control failures or suspicion of wrongdoing is raised within the organization or at the request of...
...- ABMS/ Anti Bribery Mgt System standards.
-Responsible for promoting anti- fraud and WBS and assists management in monitoring follow up of WBS issues or conducting an audit investigation to follow up WBS issue and liaise management with Ethical Committee in WBS reporting...
...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,...
...years experience as a Collection Strategic, Quality Control, Investigator or Auditor.
Experience with credit risk management and business... ...knowledge in credit underwriting process/ risk management/ fraud management from banking/ financial services institutions...
...~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...
...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...
...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...
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,...
...transaction monitoring
Conduct and review PEP/sanctions checks and adverse news screening
Perform suspicious transaction/fraud investigation across markets and suggest next course of action
Assist to design, evaluate, maintain internal policies, and coordinate...
...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...
...Role & Responsibility :
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company
Review and research evidence/documents to analyze the overall fact pattern of claim...
AwanTunai
Jakarta
4 hari yang lalu
...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...
