Lowongan pekerjaan fraud risk

Risk/Fraud Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

The Risk Manager at Fazz Agen is responsible for identifying, assessing, and mitigating risks to ensure the company's financial stability and regulatory...
5 hari yang lalu dalam Jobleads

Associate Head of Fraud and Risk Management

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Associate Head of Fraud and Risk Management We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing...
5 hari yang lalu dalam Jobleads

Digital Product Fraud Operations

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

Solving fraud related tickets within SLA and as a point of contact for fraud rules related issues. Role Accountabilities: Perform thorough investigations to...
1 hari yang lalu dalam Jobleads

Associate Product Manager - Fraud

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...a company where people truly BELIEVE in what they're doing! Job Description Navigate data and system maps to simplify complex processes, ensuring robust risk...
5 hari yang lalu dalam Jobleads

Senior Fraud Risk Lead

baru Amartha Jakarta, Dki Jakarta

...risk frameworks for digital products, digital loans and embedded finance. Excellent communication and collaboration skills with the ability to work across...
1 hari yang lalu dalam Grabjobs

Risk and Fraud Analyst

Setara Networks Daerah Khusus Ibukota Jakarta, Dki Jakarta

...policies, ensuring alignment with legal and regulatory standards. Technical Acumen: Proficient in fraud detection systems, data analytics, and familiar with
4 hari yang lalu dalam Whatjobs

Anti Fraud Team Lead

Pekanbaru, Riau

Job Description Job Purpose As part of the Credit Risk Team to minimize risk, detect, and prevent fraud. Duties and Responsibilities Manage and be...
7 hari yang lalu dalam Jobleads

Senior Vice President Wealth and Personal Banking Fraud

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and innovation. Manage budget and resources effectively to balance fraud mitigation costs and business impact. Qualifications: To be successful in this
1 hari yang lalu dalam Jobleads

Senior Risk Analyst - Driver

Daerah Khusus Ibukota Jakarta, Dki Jakarta

You will be a part of the team which oversees the risk management for the Gojek Drivers and will report directly to the Driver Risk Manager. With your...
4 hari yang lalu dalam Jobleads

MSME Business Risk Lead

We are seeking a highly skilled and experienced professional to join our team as the Business Risk Head, dedicated to fortifying our MSME segment. This role...
4 hari yang lalu dalam Jobleads

Junior Risk and Fraud Analyst

Fazz Jakarta, Dki Jakarta

About the Role: This role might work for several entities in Fazz group What You Will Do: Analyze data to better understand potential risks, fraud, concerns...
7 hari yang lalu dalam Grabjobs

Junior Risk and Fraud Analyst

PARTECH PARTNERS Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the Role: This role might work for several entities in Fazz groupWhat You Will Do: Analyze data to better understand potential risks, fraud, concerns...
4 hari yang lalu dalam Whatjobs

Senior Risk Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

We are looking for an exceptional risk lead to identify potential fraud risk and develop mitigating strategies in our expanding business. The role holder...
6 hari yang lalu dalam Jobleads

Digital Lending Business Risk Specialist

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

Digital Lending Business Risk Specialist Role Objective: Responsible for supporting risk management and mitigation (such as setting customer acceptance...
1 hari yang lalu dalam Jobleads

Senior Data Scientist (Driver Risk)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...part of a cross-functional team of scientists, analysts, product managers, and engineers... 6 years of experience developing ML solutions, 2-3 years of fraud...
5 hari yang lalu dalam Jobleads

Head Of Fraud

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...products, fraud, and risk management Extensive network and relationships with related stakeholders Relevant certifications would be preferable #J-18808-Ljbffr
8 hari yang lalu dalam Jobleads

Group Product Manager [Fraud Risk Services]

Goto Group Jakarta, Dki Jakarta

Join our mission to make GoTo products safer and more trustworthy for millions of users across Indonesia. As a Group Product Manager for 1FRS (Fraud Risk...
7 hari yang lalu dalam Grabjobs

Fraud Strategy and Risk Management - Financial Services

Fliptech Lentera Inspirasi Pertiwi Daerah Khusus Ibukota Jakarta, Dki Jakarta

Fraud Strategy and Risk Management. Financial ServicesLentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most...
4 hari yang lalu dalam Whatjobs

Associate Product Manager - Fraud

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Associate Product Manager. Fraud Associate Product Manager. Fraud Apply locations: Indonesia. Jakarta, Green Office Park Time type: Full time Posted on...
7 hari yang lalu dalam Jobleads

Fraud Investigation Supervisor

Daerah Khusus Ibukota Jakarta, Dki Jakarta

We are looking for a driven, dynamic professional who is experienced in Fraud Investigation & Risk Management, likes a challenge, and revels in the...
8 hari yang lalu dalam Jobleads

Fraud Detection Agent, Non-Financial Risk Management...

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...to work in shifting. Experience in handling fraud related to card payments is a plus. Strong interpersonal, analytical and communication skill. J-18808-Ljbffr
8 hari yang lalu dalam Jobleads

Senior Banking Credit Risk Compliance Officer

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Senior Banking Credit Risk Compliance Officer HOT JOB ALERT The biggest bank in Indonesia is hiring for a Risk Management, Anti-Fraud, and Compliance...
5 hari yang lalu dalam Jobleads

Risk and Fraud Analyst

Setara Networks Jakarta, Dki Jakarta

...monitor high-risk transactions, detect fraud patterns, and implement fraud prevention strategies using advanced tools and data analysis. Policy Development and
7 hari yang lalu dalam Grabjobs

Fraud & Risk Analyst (Based in Kuala Lumpur, Malaysia)

baru Teleperformance Malaysia Sdn Bhd Daerah Khusus Ibukota Jakarta, Dki Jakarta

Fraud & Risk Analyst (Based in Kuala Lumpur, Malaysia) Focus on appeal cases received from business line, case received from customer with proof document...
1 hari yang lalu dalam Whatjobs

Sales Director - Risk AI (B2C Platform)

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

Global Player in SaaS Fraud intelligence Competitive Salary About Our Client Global player Risk AI Platform. Job Description Develop and execute strategic...
17 jam 31 menit yang lalu dalam Jobleads