and Responsibilities Identify risks and patterns of fraud within different checkpoints of our product Monitor user activities... on a daily basis, identify unusual/anomalous behavior, and take immediate action when necessary Conduct end-to-end fraud review...
investigator, product, technology, credit risk, data science and compliance to ensure fraud controls are integrated... portfolio of digital financial products. To this end, we are currently seeking a highly skilled Senior Fraud Risk Lead...
and implement control measures. Work closely with internal teams such as fraud investigator, product, technology, credit risk, data.... To this end, we are currently seeking a highly skilled Senior Fraud Risk Lead to join our team. This role will play a critical...
Job Description - Melakukan investigasi yang obyektif, adil, menyeluruh, tidak memihak dan tepat waktu terhadap dugaan penipuan, penyalahgunaan yang dilakukan oleh eksternal & Internal. - Meninjau dan meneliti bukti/dokumen untuk mengana...
auditor, IT auditor and/or as a Fraud Investigator for at least 3 years as Internal Audit. Have experienced in conducting...