Business Risk Fraud Digital Product
Current
Feb 2023 - Present
AeroLeads people directory · profile
Heni Triyandini Email & Phone Number
Fraud Digital Product at PT Bank Jago Tbk (Digital Bank)
at
PT Bank Jago Tbk
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Digital Product at PT Bank Jago Tbk (Digital Bank)
Location
Jakarta Metropolitan Area, Indonesia
Company size
Who is Heni Triyandini? Overview
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Quick answer
Heni Triyandini is listed as Fraud Digital Product at PT Bank Jago Tbk (Digital Bank) at PT Bank Jago Tbk, a with 80 employees, based in Jakarta Metropolitan Area, Indonesia. AeroLeads shows a matched LinkedIn profile for Heni Triyandini.
Heni Triyandini previously worked as Business Risk Fraud Digital Product at Pt Bank Jago Tbk and Business Product Management, Fraud at Shopee. Heni Triyandini holds Bachelor Of Statistics, Statistics from Institut Pertanian Bogor (Ipb).
Company email context
Email format at PT Bank Jago Tbk
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PT Bank Jago Tbk
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Profile bio
About Heni Triyandini
A well-organized thinker and fast learner individual.A Bachelor’s degree in Statistics from Bogor Agricultural University (IPB).Experienced in Risk Management and Fraud (Digital Bank, Multi-Finance, E-Wallet, and Food Industry)
Current workplace
Heni Triyandini's current company
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Pt Bank Jago Tbk
4 roles
Heni Triyandini work experience
A career timeline built from the work history available for this profile.
Business Product Management, Fraud
- Detect fraudulent activities on merchant’s side transaction, based on detailed data and learned patterns- Explore more modus operandi / fraud parameters / metrics to improve current fraud detection- Collaborate and synergize with other data functions such as Business Intelligent and Budget & Planning teams- Create ad-hoc reports and dashboards to aid top management in making a decision- Assist in ad-hoc tasks, not limited to providing analysis for fraud rules, promo abuser… Show more - Detect fraudulent activities on merchant’s side transaction, based on detailed data and learned patterns- Explore more modus operandi / fraud parameters / metrics to improve current fraud detection- Collaborate and synergize with other data functions such as Business Intelligent and Budget & Planning teams- Create ad-hoc reports and dashboards to aid top management in making a decision- Assist in ad-hoc tasks, not limited to providing analysis for fraud rules, promo abuser, and fraud ring of fraudster- Explore various data to Generate Insights, Conclusions, and Recommendations- Communicate with other teams and the third party in order to improve the ability of the system for detecting and minimizing fraud- Document investigation findings, case details, and outcomes in accordance with established procedures Show less
Jun 2021 - Feb 2023
Risk Policy Portfolio Specialist
- Reviewing the quality of branches all around Indonesia- Analysing data of debtors to know the quality of their booking- Monitoring deviation of the credit approval process- Preparing a monthly report and dashboard to the Board of Director- Coordinating with product management experts and product sales management to make and monitor the policy of the product- Colaborating the team to apply policy overlays and a new process of credit
Nov 2017 - Jun 2021
Internship Program
Join the team with Kementerian Koordinator Bidang Perekonomian RI to analysed “Pilot Project Verifikasi Data Lahan Sawah Indonesia”
Jul 2016 - Aug 2016
Team & coworkers
Colleagues at PT Bank Jago Tbk
Other employees you can reach at jago.com. View company contacts for 80 employees →
AA
Agung Aditiya
Colleague at Pt Bank Jago TbkSouth Sumatra, Indonesia
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DD
Deviana D
Colleague at Pt Bank Jago TbkSerpong, Banten, Indonesia
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AP
Azis Pramana Putra
Colleague at Pt Bank Jago TbkJakarta, Indonesia
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MF
Marhendy Faizal Imransyah
Colleague at Pt Bank Jago TbkJakarta, Indonesia
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DS
Deni Sunaryo
Colleague at Pt Bank Jago TbkJambi, Indonesia
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VJ
Valdyno Junaedy
Colleague at Pt Bank Jago TbkPancoran Mas, West Java, Indonesia
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TH
Triyanto Hidayat
Colleague at Pt Bank Jago TbkJakarta, Indonesia
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AR
Anwar Rifai
Colleague at Pt Bank Jago TbkJakarta Metropolitan Area, Indonesia
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MP
Muhammad Pradipta Anwar
Colleague at Pt Bank Jago TbkJakarta, Indonesia
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FS
Fahmi Syarifudin
Colleague at Pt Bank Jago TbkBeji, West Java, Indonesia
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Agung Aditiya
Colleague at Pt Bank Jago TbkSouth Sumatra, Indonesia
View →
DD
Deviana D
Colleague at Pt Bank Jago TbkSerpong, Banten, Indonesia
View →
AP
Azis Pramana Putra
Colleague at Pt Bank Jago TbkJakarta, Indonesia
View →
MF
Marhendy Faizal Imransyah
Colleague at Pt Bank Jago TbkJakarta, Indonesia
View →
DS
Deni Sunaryo
Colleague at Pt Bank Jago TbkJambi, Indonesia
View →
VJ
Valdyno Junaedy
Colleague at Pt Bank Jago TbkPancoran Mas, West Java, Indonesia
View →
TH
Triyanto Hidayat
Colleague at Pt Bank Jago TbkJakarta, Indonesia
View →
AR
Anwar Rifai
Colleague at Pt Bank Jago TbkJakarta Metropolitan Area, Indonesia
View →
MP
Muhammad Pradipta Anwar
Colleague at Pt Bank Jago TbkJakarta, Indonesia
View →
FS
Fahmi Syarifudin
Colleague at Pt Bank Jago TbkBeji, West Java, Indonesia
View →
2 education records
Heni Triyandini education
Bachelor Of Statistics, Statistics
Education record
FAQ
Frequently asked questions about Heni Triyandini
Quick answers generated from the profile data available on this page.
What company does Heni Triyandini work for?
Heni Triyandini works for PT Bank Jago Tbk.
What is Heni Triyandini's role at PT Bank Jago Tbk?
Heni Triyandini is listed as Fraud Digital Product at PT Bank Jago Tbk (Digital Bank) at PT Bank Jago Tbk.
Where is Heni Triyandini based?
Heni Triyandini is based in Jakarta Metropolitan Area, Indonesia while working with PT Bank Jago Tbk.
What companies has Heni Triyandini worked for?
Heni Triyandini has worked for Pt Bank Jago Tbk, Shopee, Jaccs Mpm Finance Indonesia, and Independent Research & Advisory Indonesia.
Who are Heni Triyandini's colleagues at PT Bank Jago Tbk?
Heni Triyandini's colleagues at PT Bank Jago Tbk include Agung Aditiya, Deviana D, Azis Pramana Putra, Marhendy Faizal Imransyah, and Deni Sunaryo.
How can I contact Heni Triyandini?
You can use AeroLeads to view verified contact signals for Heni Triyandini at PT Bank Jago Tbk, including work email, phone, and LinkedIn data when available.
What schools did Heni Triyandini attend?
Heni Triyandini holds Bachelor Of Statistics, Statistics from Institut Pertanian Bogor (Ipb).
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