Lowongan pekerjaan fraud risk
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Fraud Risk & Analytics Leader
baru Pintar Inovasi Digital Jakarta Selatan, Dki Jakarta
A leading digital innovation company in Indonesia is looking for a skilled fraud risk management professional to oversee their Fraud Risk Management...
1 hari yang lalu dalam JobleadsLaporkan -
Senior IBG Credit Fraud Risk Leader
DBS Bank Jakarta Timur, Dki Jakarta
A major financial institution in Jakarta Timur is seeking an IBG Specialist in Credit Fraud Risk Management. The role involves preventing and investigating...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Prevention Leader
baru Cermati.com
A financial services company in Indonesia is seeking a Fraud Risk Manager to oversee fraud risk operations. Responsibilities include detecting and preventing...
1 hari yang lalu dalam JobleadsLaporkan -
IBG Credit Fraud Risk Lead
Bank DBS Indonesia
A leading financial services institution in Indonesia is seeking an IBG Specialist for Credit Fraud Risk Management. This role is crucial in preventing and...
6 hari yang lalu dalam JobleadsLaporkan -
Fraud Junior Analyst - Risk Platform
baru Indodana Jakarta, Dki Jakarta
Job DescriptionIdentify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risksCollaborate with internal...
20 jam 26 menit yang lalu dalam WhatjobsLaporkan -
Lead Internal Audit
baru Astro Technologies Indonesia West Jakarta, Dki Jakarta
Strategic Responsibilities Develop the annual audit plan based on organizational risk priorities. Collaborate with the Risk Management team to develop...
1 hari yang lalu dalam KalibrrLaporkan -
IBG Credit Fraud Risk Leader
DBS
A leading bank in Asia is seeking a VP, Credit Fraud IBG Specialist to manage and mitigate credit fraud risks within the Institutional Banking Group. This...
6 hari yang lalu dalam JobleadsLaporkan -
VP, Credit Fraud IBG Specialist, Risk Management Group
DBS Bank Jakarta Timur, Dki Jakarta
The IBG Specialist, Credit Fraud Risk Management plays a crucial role in preventing, detecting, and mitigating potential losses arising from credit fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Management Lead - Strategy, Risk & Compliance
Confidential Jakarta Timur, Dki Jakarta
...role will require skills in fraud investigation, fraud risk assessment, and regulatory reporting. Professional certifications are an advantage. J-18808-Ljbffr
6 hari yang lalu dalam JobleadsLaporkan -
Fraud Prevention Investigator (Risk Operation)
baru Bybit Emea
...experience in case analysis, risk review, or related roles is requiredTechnical Skills: Proficient in data analysis tools such as Hive, SQL, and ExcelRisk
19 jam 26 menit yang lalu dalam WhatjobsLaporkan -
Anti-Fraud Manager
baru Pintar Inovasi Digital Jakarta Selatan, Dki Jakarta
Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. Perform...
1 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
FIFGROUP Jakarta, Dki Jakarta
Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk assessments to support...
30+ hari yang lalu dalam KalibrrLaporkan -
Fraud Management Manager
Confidential Jakarta Timur, Dki Jakarta
Develop and implement group-wide Anti-Fraud Strategy in line with OJK regulations. Conduct fraud risk assessments and oversee mitigation plans across...
6 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Team Lead
Cermati.com Pekanbaru, Riau
Job DescriptionJob purposeAs part of Credit Risk Team to minimize risk, detect and prevent fraudDuties And ResponsibilitiesManage and responsible for the...
3 hari yang lalu dalam WhatjobsLaporkan -
Fraud Analyst
baru VIDA Digital Identity Jakarta, Dki Jakarta
...company on a mission to make trust simple, secure, and accessible in a digital-first world. We work with enterprises and institutions to prevent fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Anti Fraud
baru Monee Jakarta, Dki Jakarta
...at all levels. Ability to collaborate with internal teams, law‑enforcement agencies, regulators, and external partners during fraud investigations.
1 hari yang lalu dalam WhatjobsLaporkan -
Fraud Reviewer
baru Kredivo Group Jakarta, Dki Jakarta
ResponsibilitiesThe Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as...
1 hari yang lalu dalam WhatjobsLaporkan -
Surveyor Lapangan
Talentive Consulting Indonesia Jakarta Selatan, Dki Jakarta
Kunjungan Rumah & Verifikasi Lokasi. Mengunjungi rumah atau tempat tinggal (rumah/kos) calon driver sesuai jadwal yang diberikan oleh Risk Manager / Admin...
19 hari yang lalu dalam PintarnyaLaporkan -
Fraud Risk Analyst, Consumer Banking & Analytics
DBS
A leading bank in Southeast Asia is seeking a Fraud Risk Management Specialist in Indonesia. The role involves analyzing consumer banking transactions to...
6 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Fraud & Risk Policy (Payments)
baru GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading superapp company is seeking an Assistant Manager, Risk Policy, to develop and implement risk management policies. This role requires at least 3...
19 jam 1 menit yang lalu dalam JobleadsLaporkan -
Fraud Investigator — POS & Merchant Risk Specialist
Flip
A leading fintech company in Indonesia is seeking a Fraud Investigation Specialist to safeguard its merchant ecosystem. The role involves monitoring...
6 hari yang lalu dalam JobleadsLaporkan -
Analyst, Fraud Risk Specialist for Consumer Banking, Risk...
DBS
Job Description Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control...
3 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Manager
Asetku Jakarta, Dki Jakarta
ResponsibilitiesManage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring...
2 hari yang lalu dalam WhatjobsLaporkan -
Automotive Quality Assurance Analyst
Asuransi Astra South Jakarta, Dki Jakarta
...the risk of fraud Give recommendations for improvement within the scope of work and implement them. Placement: Head Office Asuransi Astra. South Jakarta.
29 hari yang lalu dalam KalibrrLaporkan -
Anti Fraud Manager
baru Cermati.com
Job Description Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high...
1 hari yang lalu dalam JobleadsLaporkan
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