Rizal R. Email & Phone Number

South Tangerang, Id

South Tangerang, Id

Jakarta Raya, Indonesia

- Responsible for underwriting merchant account applications and reviewing supporting documentation to mitigate risk, watch for fraudulent activity and so on.- Evaluate a merchant's account application and decide whether they can meet the risk standards to start taking payments.- Track disputes between customers who oppose a transaction on their credit card and the corporation that sold the purchased service or product.- Continuously working closely to collaborate with all PT Bayarind Artha Internusa business units and/or external parties if there are issues.- Create risk analysis documents if necessary, when carrying out product development.- Ensure that all Anti Money Laundering and Counter Financing of Terrorism (AML & CFT) programs are implemented in accordance with applicable regulations.- Enrichment the DTTOT list on the SIPENDAR dashboard for PPATK.- Make a quarterly report on the SIPESAT dashboard for PPATK.- Perform due diligence on the customers profile in accordance to KYC policy.- Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.- Carrying out Fraud Detection System (FDS) development.

Jakarta, Indonesia

- Continuously working closely with all PT Bayarind Artha Internusa and PT Sprint Asia Technology business units and/or Internal Audit to identify operational risks in accordance with legal, regulatory, and internal requirements and monitor its implementation.- Develop and continuously improve security policies and procedures.- Collaborate with all stakeholders to ensure the availability, integrity and quality of the data and reporting for internal, regulator and various partners.- Create Guidelines and Governance based on BI regulations and internal needs.- Ensure that all Anti Money Laundering and Counter Financing of Terrorism (AML & CFT) programs are implemented in accordance with applicable regulations.- Perform regular security assessment and audit of the product and the enterprise.- Enrichment the DTTOT list on the SIPENDAR dashboard for PPATK.- Make a quarterly report on the SIPESAT dashboard for PPATK.- Perform due diligence on the customers profile in accordance to KYC policy.- Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.

Jakarta Raya, Indonesia

- Lead the team and ensure the teamwork.- Improve team efficiency.- Make a daily report : Summary of Fraud Cases Handled, Fraud Chronology.- Collaborating with other departments, such as Customer Service, KYC, and Payment, to resolve customer's issues related to fraud cases.- Ensuring compliance with fraud detection and prevention policies and procedures.- Managing and improving guidance of fraud detection and investigation process for the team.

Jakarta, Indonesia

- Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention.- Conducting extensive and confidential investigations of suspected fraud allegations.- Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.- Do end to end investigation based on the customer complain.- Do case investigation on the fraud complaints or fraud identified.- Taking several actions according to the rules if there is a suspicious transaction.- Ensuring compliance with fraud detection and prevention policies and procedures.

Kota Tangerang Selatan, Banten, Indonesia

- Daily report to IT Supervisor- Ensure the Agent Phone System (Web and Desktop based) is running properly- Installing and configuring computer hardware, software, system (VOIP System & CRM), network (IP) and printers- Monitoring and maintaining computer systems and networks- Responding in a timely manner to troubleshoot issues and requests- Providing technical support across the users (this may be in person or over the phone)- Setting up accounts voip for every and new users repairing and replacing equipment as necessary (headset, PC, printer, etc)

Jakarta Raya, Indonesia

- Serving the customer- Counting and recording the sales- Ordering and updating the stock item- Setting up store display- Daily report sales area to the head office- Processing the payment and creating the invoice

Jakarta Raya, Indonesia

- Serving the customer- Counting and recording the sales- Updating the stock item- Ordering and returning the goods- Creating a shift work schedule for team- Setting up store display

Pasar Minggu, Jakarta Raya, Indonesia

Registering tax invoice to the computerRecord the purchase and sales dataMake a tax note