As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent... of suspicious activity or behavior that may indicate potential fraud. Analyzing transaction data and patterns to identify potential...
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent... of suspicious activity or behavior that may indicate potential fraud. Analyzing transaction data and patterns to identify potential...
The Marketing team is responsible for driving the user acquisition for Kredivo. We need a data analyst to help...-paced environment. As a data analyst in the Marketing function, you will own the building blocks of the business metrics...
The Marketing team is responsible for driving the user acquisition for Kredivo. We need a data analyst to help...-paced environment. As a data analyst in the Marketing function, you will own the building blocks of the business metrics...
, automating data pipelines, and applying advanced analysis to detect risks, anomalies, fraud, and process inefficiencies.... Develop analytical models to identify potential fraud and inefficiencies. Provide data-driven insights for high-risk areas...
The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety... as escalation point for questions and research Ensure procedures and controls are followed and the integrity of the data processing...
The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety... as escalation point for questions and research Ensure procedures and controls are followed and the integrity of the data processing...
We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal... for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due...
Quality Assurance (QA) Analyst aims to analyze Quality Assurance results for the acquisition & claim process (on Motor... to the processes carried out in the claims/closure process to mitigate (reduce) the risk of fraud Give recommendations...
, reduce turnaround times, and improve customer experience Analyze claims data to identify trends, potential fraud, and areas.... Job Description: Job description an experienced and dynamic Claim Analyst to lead our claims department in Indonesia. This role is responsible for overseeing...
, reduce turnaround times, and improve customer experience Analyze claims data to identify trends, potential fraud, and areas.... Job Description: Job description an experienced and dynamic Claim Analyst to lead our claims department in Indonesia. This role is responsible for overseeing...
About the Role As a Senior Risk Analyst for Payment Gateway, you'll play a key role in identifying potential fraud... healthy business expansion. What You Will Do Key fraud analyst to the business teams for the payment gateway business...
Department activities under RC Code 1 - Product Stewardship. Create inspection plans in SAP. Perform CoA data verification... instruments and techniques. Stay alert for possible recruitment fraud! This can include fake websites, fake...
, Payment Service Providers (PSPs), and acquirers to ensure service level agreements are met. Fraud Monitoring: Monitor fraud... patterns and unusual payment behaviors, implementing preventive measures and controls. Data Analysis & Reporting: Create...
, Payment Service Providers (PSPs), and acquirers to ensure service level agreements are met. Fraud Monitoring: Monitor fraud... patterns and unusual payment behaviors, implementing preventive measures and controls. Data Analysis & Reporting: Create...
, and audit reports. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non... As our branch internal audit analyst, you will get a chance to help Amartha on implementing internal audit activities...