Lowongan pekerjaan fraud risk
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Fraud Prevention Lead — Risk & Investigations
baru cermati.com Pekanbaru, Riau
A fintech company in Pekanbaru is looking for a Credit Risk team member to manage anti-fraud processes and investigations. Responsibilities include liaising...
1 hari yang lalu dalam JobleadsLaporkan -
Risk & Anti Fraud Manager
Sejahtera Sama Kita Jakarta Utara, Dki Jakarta
Develop and maintain end-to-end anti-fraud, kyc, and risk frameworks for e-wallet and payment services, covering onboarding, transaction rules and monitoring...
6 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Team Lead
baru cermati.com Pekanbaru, Riau
Job Description Job purpose As part of Credit Risk Team to minimize risk, detect and prevent fraud Duties And Responsibilities Manage and responsible for the...
1 hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
baru Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions...
1 hari yang lalu dalam JobleadsLaporkan -
Head of Risk
Evermos Bandung, Jawa Barat
Head of Risk Head of Risk is responsible for leading the company’s risk management strategy, ensuring that effective risk management practices and frameworks...
5 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
Adicipta Inovasi Teknologi Kota, Jakarta Barat, Dki Jakarta
Build predictive models for credit risk, collections, fraud, and other business needs in Financial Industry Manage and own the entire end-to-end lifecycle of...
30+ hari yang lalu dalam KalibrrLaporkan -
Anti Fraud Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
About The Team: The team helps strengthen organizational integrity by building a fraud‑aware culture and promoting ethical behavior across all levels. We...
9 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
Indepay | Setara Networks
Associate Head of Fraud and Risk Management Associate Head of Fraud and Risk Management 4 weeks ago Be among the first 25 applicants Indepay | Setara...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Trust & Safety Specialist: Fraud Prevention...
baru Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading online recruitment platform in Jakarta is looking for a Senior Specialist in Trust & Safety. This key role involves analyzing real-time fraud...
1 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Specialist
Amartha Financial
...MSMEs, creates jobs, and fosters inclusive economic growth. About The Team The team helps strengthen organizational integrity by building a fraud-aware...
9 hari yang lalu dalam JobleadsLaporkan -
Direct Contract, Field Collector Recovery, Risk Management...
DBS Bank
Collection Process Improvement Specialist Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal...
4 hari yang lalu dalam WhatjobsLaporkan -
Senior Fraud Auditor
Qpon. Trademarks belong to their respective owners Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud risks. Communication Skills: Excellent verbal and written communication skills to present findings and collaborate with various stakeholders...
30+ hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management Senior Analyst
AEON Credit Service Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at AEON Credit Service Indonesia Job Descriptions: Develop and update risk management policies and procedures to ensure alignment with...
6 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
16 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
22 hari yang lalu dalam JobleadsLaporkan -
TikTok Shop by Tokopedia - Anti-fraud Investigations and...
TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta
TikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist The TikTok E-commerce Governance and Experience team is responsible for...
22 hari yang lalu dalam JobleadsLaporkan -
Direct Contract, Field Collector Recovery, Risk Management...
DBS
Job Description. Direct Contract, Field Collector Recovery, Risk Management Group (WD79337) Job Description Business Function Risk Management Group (RMG) is...
5 hari yang lalu dalam WhatjobsLaporkan -
SIFA Specialist (Advanced Fraud Analytics and Computer...
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) page is loaded# SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) locations...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk Management - Insurance
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management. Insurance (Monee) Join to apply for this role at Monee. Location: Jakarta, Indonesia. Responsibilities Risk framework development and...
16 hari yang lalu dalam JobleadsLaporkan -
Product Owner
baru Nusa Satu Inti Artha Jakarta Selatan, Dki Jakarta
The Product Owner will lead the design, development, optimization, and lifecycle management of fraud detection system capabilities, ensuring compliance with...
1 hari yang lalu dalam JobleadsLaporkan -
Trust & Safety Senior Specialist
baru Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to connect people to meaningful opportunities through our trusted job marketplace. With millions of users relying on our platform, ensuring a safe, fraud‑free...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
6 hari yang lalu dalam JobleadsLaporkan -
Data Scientist
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
OverviewJoin to apply for the Data Scientist role at Monee. ResponsibilitiesWork on risk model development for retail and SME finance products such as...
4 hari yang lalu dalam WhatjobsLaporkan -
Senior Vice President, Investigations Diligence and Complian
amIT Global Solutions Sdn Bhd
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
3 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
Bibit Jakarta Selatan, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Bachelor’s degree in Finance, Business, Economics, or related...
5 hari yang lalu dalam JobleadsLaporkan
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