Hasil Pencarian: 2.922 lowongan
Rp 5juta - Rp 15juta
Job description
Design risk management policies and frameworks for company needs
Monitor, execute and evaluate all risks that may and have... ..., remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support...
Rp 15juta
Requirements:
Minimum 3 years of experience in Fraud and Risk Analyst environment.
Bachelor Degree and above in Finance, Computer Science... ...to monitor key performance indicators, and optimize business policy and process.
Study business operations and the local market...
...for the people of Southeast Asia.
Get to know our Team
The Regional Risk Policy team is a small but collaborative team responsible for managing payments-related risk and fraud risk. We make an impact by optimizing risk actions and processes to minimize losses...
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location... ...and maintain effective AML/Anti-Fraud policies, procedures, and programs that ensure the... ...strategies designed to mitigate potential risks related to Money Laundering, Terrorism Financing...
Rp 5juta - Rp 10juta
...Description:
According to the anti-fraud rules, conduct anti-fraud... ...extract practical strategies/policy suggestions, and constantly... ...characteristics, and timely warn related risks.
Job requirements... ...years in the same position in Risk Management, specially in Anti...
...businesses with technology.
Job Description:
~Manage documentation of risk policy and procedures encompassing new users selections, risk... ...institutions highly preferred
~In-depth knowledge of Credit and Fraud Risk Metrics, the methodology, and the business impacts
~Able...
JOB DESCRIPTION
Risk Controller
JOB REQUIREMENT
- Should have minimum of 7 years experience in related field and background
"Waspada... ...pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...
Rp 4.9juta - Rp 6.2juta
...Insurance, Management, Administration major is preferred)
Have at least 1 years experience in Insurance Industry
Familiar with Policy Processing workflow
Able to use Care Insurance System is a plus poin
Responsibilities:
Assist marketing in preparing...
...security procedures ensuring maximum safety and security at the facility.
Assuming Authority: Act as the highest authority for the Risk Management Department in the absence of senior managers.
Improvement Efforts: Drive initiatives to achieve continuous improvement...
...through Humility
What Will You Do:
As the Vice President of Risk Management, you will be responsible for designing and... ...guidance.
Design and implement risk assessment models, credit policies, and underwriting guidelines.
Monitor and analyze portfolio performance...
JOB DESCRIPTION
SAP Treasury & Risk Management Functional
JOB REQUIREMENT
"Waspada terhadap Modus Penipuan pada saat proses interview... ...pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...
...cause to build a world class fintech company in Indonesia.
The Policy & Procedure specialist is responsible for developing and... ...better effectiveness and operational efficiency, and/or better risk mitigation
Responsible to ensure the functional policies and...
...Southeast Asia.
&##128176; Salary
Very competitive
&##128081; Job Role
Handling Operational Risk tools (RCSA, KRI, LED, etc).
Updating Operational Risk policy to ensure that the policy reflect best practice.
Identify, analyze risk events, and recommend...
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...
...scale waste collection service to Banyuwangi residents. As a comprehensive program, BWH has three workstreams, namely Governance & Policy (GOV) that facilitates the government of Banyuwangi covering aspects of governance and policy, Behaviour Change Communication (BCC)...
Rp 4.5juta - Rp 6juta
Colleague Scope of Work :
The primary responsibilities of a Legal Risk Analysis include gathering, interpreting, and analyzing legal... ....
2. Examine the legality of existing company rules and policies.
3. Create reports, summaries, presentations, and process documents...
...About the team
This position is to lead the Credit Portfolio Risk management and handle the team to help the Head of Portfolio... ...the risk appetite and company goals
Develop and build new policy or revamp existing policy to align with the portfolio growth and...
...nilai-nilai Salesforce: kepercayaan, kesuksesan pelanggan, inovasi, kesetaraan
We are seeking a Government Affairs and Public Policy professional to support Salesforce’s government affairs in Indonesia. The individual will help execute our political and policy strategy...
...The Strategic Planning & Risk Management Analyst will play a pivotal role in shaping the company's strategic direction while identifying, assessing, and mitigating risks across the organization. This multifaceted role requires an individual with strong analytical, strategic...
...Job Description
Excellent opportunity within the Legal Entity Risk team
Job Summary:
You will report functionally to the APAC Legal Entity Risk team lead, based in Singapore and locally to the President Director of JPM Securities Indonesia, based in Jakarta....
