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Anti Fraud Officer - Transaction Monitoring at Cermati.com
Central Jakarta, Java, Indonesia - Full Time
Skills Needed
Anti Fraud Management, Transaction Monitoring, Fraud Investigation, Fraud Model Prevention, Data Analysis, Field Investigation, Risk Policy, Internal Audit, Reporting, Team Coaching
Specialization
Requires a minimum of a Diploma degree and at least 3 years of experience as a fraud analyst, internal auditor, or risk policy officer in banking or fintech. Candidates must have experience in field investigation and data analysis.
Experience Required
Minimum 2 year(s)
HR Administrator APAC at Nexperia Philippines Inc
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Hr Administration, Employee Lifecycle Management, Workday, Sap Successfactors, Data Quality, Gdpr Compliance, Sla Management, Onboarding, Offboarding, Personnel File Management, English Fluency, Mandarin Fluency
Specialization
Requires a college degree and at least 2 years of experience in HR administration, preferably in an international or SSC environment. Proficiency in HR systems like Workday or SAP SuccessFactors and fluency in English are essential.
Experience Required
Minimum 2 year(s)
Customer Service Rep(01515) - 1100 N. Morley at DOMINOS PIZZA FRANCHISE
Moberly, Missouri, United States - Full Time
Skills Needed
Customer Service, Communication, Efficiency, Energy, Teamwork, Order Taking, Food Preparation
Specialization
Candidates must be at least 17 years old and possess an outgoing, energetic personality. A positive attitude and a strong focus on customer service are required for this role.
Sales Representative (Alvin, TX) at DR HORTON HOME BUILLDERS
Alvin, Texas, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Ms Office, Marketing Planning, Networking, Relationship Management, Documentation
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Representative at DR HORTON HOME BUILLDERS
Austin, Texas, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Marketing Planning, Networking, Ms Office, Communication, Time Management, Relationship Building, Compliance
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Area Manager - Houston SW at DR HORTON HOME BUILLDERS
Richmond, Texas, United States - Full Time
Skills Needed
Sales Leadership, Coaching, Performance Management, Real Estate Licensing, Crm Platforms, Market Analysis, Budgeting & Forecasting, Customer Experience Management, Contract Review, Strategic Execution, Microsoft Office, Inventory Management
Specialization
Requires a bachelor's degree (preferred) and at least 5 years of new home sales experience with 2+ years in a leadership role. An active real estate license is required or must be obtained shortly after hire.
Experience Required
Minimum 5 year(s)
Junior Sales Representative at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Sales Closing, Customer Qualification, Crm Software, Ms Office, Interpersonal Communication, Lead Tracking, Objection Handling, Professional Ethics
Specialization
Requires an Associate's degree or two years of related experience, along with a valid driver's license and vehicle. Candidates must be proficient in MS Office and capable of using sales applications on mobile devices.
Sales Representative - Warrior at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Communication, Crm Software, Marketing Planning, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience and a valid driver's license. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Multifamily - Assistant Superintendent - Nashville at DR HORTON HOME BUILLDERS
Smyrna, Tennessee, United States - Full Time
Skills Needed
Project Management, Safety Enforcement, Subcontractor Management, Site Inspection, Punch List Creation, Environmental Compliance, Ms Office, Budget Tracking, Scheduling, Documentation
Specialization
Requires a high school diploma and at least one year of construction experience. Candidates must possess a valid driver's license, a vehicle, and the ability to lift up to 50 pounds.
Superintendent at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Building Code Compliance, Budget Management, Customer Service, Quality Assurance, Scheduling, Blueprint Reading, Warranty Management, Interpersonal Communication, Ms Office, Safety Standards
Specialization
Requires a high school diploma or GED and two to four years of related construction experience. Must possess a valid driver's license, a capable vehicle, and the physical ability to perform demanding site work.
Experience Required
Minimum 2 year(s)
Assistant Superintendent at DR HORTON HOME BUILLDERS
Temple, Texas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Quality Control, Customer Service, Safety Compliance, Scheduling, Cost Management, Plan Reading, Building Codes, Ms Office, Communication Skills, Time Management
Specialization
Requires a high school diploma or GED and six months to two years of related experience, with a bachelor's degree preferred. Must possess a valid driver's license, the ability to read construction plans, and proficiency in MS Office.
Sales Representative - Tuscaloosa at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Crm Software, Marketing Planning, Communication, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience, a valid driver's license, and a demonstrated interest in real estate. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Junior Sales Representative (League City) at DR HORTON HOME BUILLDERS
Richmond, Texas, United States - Full Time
Skills Needed
Sales, Customer Qualification, Closing Techniques, Crm Software, Ms Office, Intercommunication, Lead Tracking, Objection Handling
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Proficiency in MS Office and the ability to use mobile sales applications is necessary.
Sales Representative - Staunton VA at DR HORTON HOME BUILLDERS
Midlothian, Virginia, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Ms Office, Marketing Planning, Networking, Relationship Management, Objection Handling, Documentation, Communication
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Representative - Williamsburg, VA at DR HORTON HOME BUILLDERS
Midlothian, Virginia, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Marketing Planning, Networking, Crm Software, Ms Office, Intercommunication, Objection Handling
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Associate Director-WN at WSP
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Power Systems Supervision, Energy Optimization, Water Network Management, Hv/Lv Power Distribution, Scada, Automation, Smart Energy Technologies, Stakeholder Management, Leadership, Infrastructure Project Management, Energy Water Nexus, Wastewater Systems
Specialization
Requires a Bachelor's degree in Mechanical or Energy Engineering with 18-22 years of experience in power and utilities infrastructure. Must have proven expertise in water networks, SCADA, and leading cross-functional technical teams.
Experience Required
Minimum 10 year(s)
Contract Administrator at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Contract Administration, Documentation Processing, Ms Office, Communication Skills, Multi Tasking, Attention To Detail, Teamwork, File Management
Specialization
A high school diploma or GED is required, with six months to one year of related experience. A bachelor's degree is preferred along with proficiency in MS Office.
Superintendent at DR HORTON HOME BUILLDERS
Little Rock, Arkansas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Budget Management, Building Code Compliance, Customer Service, Quality Assurance, Scheduling, Blueprint Reading, Warranty Management, Interpersonal Communication, Ms Office, Project Planning
Specialization
Requires a high school diploma or GED and two to four years of related construction experience. Must possess a valid driver's license, a capable vehicle, and the physical ability to perform site inspections.
Experience Required
Minimum 2 year(s)
Sales Representative - Odenville at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Crm Software, Marketing Planning, Communication, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience, a valid driver's license, and a strong interest in real estate. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Junior Sales Representative -Pensacola East at DR HORTON HOME BUILLDERS
Pensacola, Florida, United States - Full Time
Skills Needed
Sales, Customer Qualification, Closing Techniques, Crm Software, Ms Office, Interpersonal Communication, Lead Tracking, Document Management
Specialization
Requires an Associate's Degree or 2 years of related experience, along with a valid driver's license and vehicle. Proficiency in MS Office and the ability to use mobile sales applications is necessary.
Anti Fraud Officer - Transaction Monitoring at Cermati.com
Central Jakarta, Java, Indonesia -
Full Time


Start Date

Immediate

Expiry Date

31 Aug, 26

Salary

0.0

Posted On

02 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti-fraud Management, Transaction Monitoring, Fraud Investigation, Fraud Model Prevention, Data Analysis, Field Investigation, Risk Policy, Internal Audit, Reporting, Team Coaching

Industry

Financial Services

Description
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate collaborations with other departments. Monitoring and developing team performance and coaching if needed Qualifications Min. Diploma degree any major Minimum experience 3 years as fraud analyst, internal audit, risk policy in bank/multifinance/fintech preferably have experience in personal loan, retail loan, credit card Have experience in field investigation Have experience in data analysis Have honest attitude, conscientious and responsible.
Responsibilities
Manage the overall anti-fraud and investigation process, including the development of fraud prevention models and recovery of losses. Coordinate with other departments and provide coaching to improve team performance.
Anti Fraud Officer - Transaction Monitoring at Cermati.com
Central Jakarta, Java, Indonesia - Full Time
Skills Needed
Anti Fraud Management, Transaction Monitoring, Fraud Investigation, Fraud Model Prevention, Data Analysis, Field Investigation, Risk Policy, Internal Audit, Reporting, Team Coaching
Specialization
Requires a minimum of a Diploma degree and at least 3 years of experience as a fraud analyst, internal auditor, or risk policy officer in banking or fintech. Candidates must have experience in field investigation and data analysis.
Experience Required
Minimum 2 year(s)
HR Administrator APAC at Nexperia Philippines Inc
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Hr Administration, Employee Lifecycle Management, Workday, Sap Successfactors, Data Quality, Gdpr Compliance, Sla Management, Onboarding, Offboarding, Personnel File Management, English Fluency, Mandarin Fluency
Specialization
Requires a college degree and at least 2 years of experience in HR administration, preferably in an international or SSC environment. Proficiency in HR systems like Workday or SAP SuccessFactors and fluency in English are essential.
Experience Required
Minimum 2 year(s)
Customer Service Rep(01515) - 1100 N. Morley at DOMINOS PIZZA FRANCHISE
Moberly, Missouri, United States - Full Time
Skills Needed
Customer Service, Communication, Efficiency, Energy, Teamwork, Order Taking, Food Preparation
Specialization
Candidates must be at least 17 years old and possess an outgoing, energetic personality. A positive attitude and a strong focus on customer service are required for this role.
Sales Representative (Alvin, TX) at DR HORTON HOME BUILLDERS
Alvin, Texas, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Ms Office, Marketing Planning, Networking, Relationship Management, Documentation
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Representative at DR HORTON HOME BUILLDERS
Austin, Texas, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Marketing Planning, Networking, Ms Office, Communication, Time Management, Relationship Building, Compliance
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Area Manager - Houston SW at DR HORTON HOME BUILLDERS
Richmond, Texas, United States - Full Time
Skills Needed
Sales Leadership, Coaching, Performance Management, Real Estate Licensing, Crm Platforms, Market Analysis, Budgeting & Forecasting, Customer Experience Management, Contract Review, Strategic Execution, Microsoft Office, Inventory Management
Specialization
Requires a bachelor's degree (preferred) and at least 5 years of new home sales experience with 2+ years in a leadership role. An active real estate license is required or must be obtained shortly after hire.
Experience Required
Minimum 5 year(s)
Junior Sales Representative at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Sales Closing, Customer Qualification, Crm Software, Ms Office, Interpersonal Communication, Lead Tracking, Objection Handling, Professional Ethics
Specialization
Requires an Associate's degree or two years of related experience, along with a valid driver's license and vehicle. Candidates must be proficient in MS Office and capable of using sales applications on mobile devices.
Sales Representative - Warrior at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Communication, Crm Software, Marketing Planning, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience and a valid driver's license. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Multifamily - Assistant Superintendent - Nashville at DR HORTON HOME BUILLDERS
Smyrna, Tennessee, United States - Full Time
Skills Needed
Project Management, Safety Enforcement, Subcontractor Management, Site Inspection, Punch List Creation, Environmental Compliance, Ms Office, Budget Tracking, Scheduling, Documentation
Specialization
Requires a high school diploma and at least one year of construction experience. Candidates must possess a valid driver's license, a vehicle, and the ability to lift up to 50 pounds.
Superintendent at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Building Code Compliance, Budget Management, Customer Service, Quality Assurance, Scheduling, Blueprint Reading, Warranty Management, Interpersonal Communication, Ms Office, Safety Standards
Specialization
Requires a high school diploma or GED and two to four years of related construction experience. Must possess a valid driver's license, a capable vehicle, and the physical ability to perform demanding site work.
Experience Required
Minimum 2 year(s)
Assistant Superintendent at DR HORTON HOME BUILLDERS
Temple, Texas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Quality Control, Customer Service, Safety Compliance, Scheduling, Cost Management, Plan Reading, Building Codes, Ms Office, Communication Skills, Time Management
Specialization
Requires a high school diploma or GED and six months to two years of related experience, with a bachelor's degree preferred. Must possess a valid driver's license, the ability to read construction plans, and proficiency in MS Office.
Sales Representative - Tuscaloosa at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Crm Software, Marketing Planning, Communication, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience, a valid driver's license, and a demonstrated interest in real estate. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Junior Sales Representative (League City) at DR HORTON HOME BUILLDERS
Richmond, Texas, United States - Full Time
Skills Needed
Sales, Customer Qualification, Closing Techniques, Crm Software, Ms Office, Intercommunication, Lead Tracking, Objection Handling
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Proficiency in MS Office and the ability to use mobile sales applications is necessary.
Sales Representative - Staunton VA at DR HORTON HOME BUILLDERS
Midlothian, Virginia, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Crm Software, Ms Office, Marketing Planning, Networking, Relationship Management, Objection Handling, Documentation, Communication
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Sales Representative - Williamsburg, VA at DR HORTON HOME BUILLDERS
Midlothian, Virginia, United States - Full Time
Skills Needed
Sales Process Management, Customer Service, Lead Generation, Closing Sales, Marketing Planning, Networking, Crm Software, Ms Office, Intercommunication, Objection Handling
Specialization
Requires an Associate's degree or 2 years of related experience, along with a valid driver's license and vehicle. Candidates must be physically able to walk construction sites and be proficient in MS Office and mobile sales applications.
Experience Required
Minimum 2 year(s)
Associate Director-WN at WSP
Riyadh, Riyadh Region, Saudi Arabia - Full Time
Skills Needed
Power Systems Supervision, Energy Optimization, Water Network Management, Hv/Lv Power Distribution, Scada, Automation, Smart Energy Technologies, Stakeholder Management, Leadership, Infrastructure Project Management, Energy Water Nexus, Wastewater Systems
Specialization
Requires a Bachelor's degree in Mechanical or Energy Engineering with 18-22 years of experience in power and utilities infrastructure. Must have proven expertise in water networks, SCADA, and leading cross-functional technical teams.
Experience Required
Minimum 10 year(s)
Contract Administrator at DR HORTON HOME BUILLDERS
San Antonio, Texas, United States - Full Time
Skills Needed
Contract Administration, Documentation Processing, Ms Office, Communication Skills, Multi Tasking, Attention To Detail, Teamwork, File Management
Specialization
A high school diploma or GED is required, with six months to one year of related experience. A bachelor's degree is preferred along with proficiency in MS Office.
Superintendent at DR HORTON HOME BUILLDERS
Little Rock, Arkansas, United States - Full Time
Skills Needed
Construction Management, Subcontractor Supervision, Budget Management, Building Code Compliance, Customer Service, Quality Assurance, Scheduling, Blueprint Reading, Warranty Management, Interpersonal Communication, Ms Office, Project Planning
Specialization
Requires a high school diploma or GED and two to four years of related construction experience. Must possess a valid driver's license, a capable vehicle, and the physical ability to perform site inspections.
Experience Required
Minimum 2 year(s)
Sales Representative - Odenville at DR HORTON HOME BUILLDERS
Hoover, Alabama, United States - Full Time
Skills Needed
Customer Service, Sales Management, Relationship Building, Crm Software, Marketing Planning, Communication, Networking, Documentation, Real Estate Sales, Time Management
Specialization
Requires an associate's degree or two years of related experience, a valid driver's license, and a strong interest in real estate. A real estate license in Alabama and previous sales or CRM experience are preferred.
Experience Required
Minimum 2 year(s)
Junior Sales Representative -Pensacola East at DR HORTON HOME BUILLDERS
Pensacola, Florida, United States - Full Time
Skills Needed
Sales, Customer Qualification, Closing Techniques, Crm Software, Ms Office, Interpersonal Communication, Lead Tracking, Document Management
Specialization
Requires an Associate's Degree or 2 years of related experience, along with a valid driver's license and vehicle. Proficiency in MS Office and the ability to use mobile sales applications is necessary.
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