Lowongan pekerjaan fraud risk

Lowongan Kerja Anti Fraud Team Lead

Pekanbaru, Riau

Lowongan Kerja Anti Fraud Team Lead Pekanbaru November 2024 di Indodana Berikut ini adalah kualifikasi yang harus Anda penuhi untuk melamar Lowongan Kerja...
3 hari yang lalu dalam Jobleads

Anti Fraud Team Lead

Pekanbaru, Riau

Duties and Responsibilities Manage and be responsible for the overall Anti-fraud & investigation process. Liaise with the Superior (Head of Credit Ops)...
3 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
5 hari yang lalu dalam Jobleads

Fraud Investigation Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job Description: As a key member of our team at MyRobin, you will play a critical role in identifying and mitigating fraud risks across our operations. Your...
10 hari yang lalu dalam Jobleads

Penawaran: COMPLIANCE RISK & FRAUD MANAGEMENT - Situs...

AsiaPay Technology Indonesia Jakarta Selatan, Dki Jakarta

...risk management Having BSMR certification is an advantage Having expertise PCI-DSS is preferable Self-motivated, hardworking and able to work independently...
6 hari yang lalu dalam jobs-id.com

Head Of Fraud

Talent Insider Jakarta, Dki Jakarta

...of banking products, fraud, and risk management Extensive network and relationships with related stakeholders Relevant certifications would be preferable
6 hari yang lalu dalam Grabjobs

Senior Associate, Business Risk (Seller Protection) -Risk...

...fraud prevention, or a similar role within the e-commerce industry. Excellent interpersonal and communication skills, capable of building relationships and...
5 hari yang lalu dalam Jobleads

Anti-Fraud, Non-Financial Risk Management, SeaBank...

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Anti-Fraud, Non-Financial Risk Management, SeaBank Experienced (Individual Contributor) SeaMoney is a part of Sea Group, a leading global consumer internet...
10 hari yang lalu dalam Jobleads

FY 25 Senior Associate - Assurance - Risk Assurance - GRC...

...Fraud Examiner (CFE) would be an advantage. Has the interest in learning new things, agile, attention to detail, has the ‘can do’ attitude, has strong...
2 hari yang lalu dalam Jobleads

Head of Financial Crime Compliance, Market Conduct & Fraud

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Head of Financial Crime Compliance, Market Conduct & Fraud Locations: Jakarta Selatan, Jakarta Raya Time Type: Full Time Posted on: Posted 2 Days Ago Job...
10 hari yang lalu dalam Jobleads

Fraud Prevention Specialist

bfi finance indonesia Tangerang, Banten

...SKs. Design and create Management Information System (MIS) related to Antifdraud and Risk teams in order can supports analysis and data related to Antifraud.
30+ hari yang lalu dalam Kalibrr

Kesempatan Kerja: Fraud Investigation & Risk Management...

Integrity Asia Jakarta Selatan, Dki Jakarta

We are seeking for a driven, dynamic professional who is practiced in Fraud Investigation & Risk Management, likes a challenge and revels in the satisfaction...
30+ hari yang lalu dalam jobs-id.com

Senior Risk Strategy Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the role Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and...
10 hari yang lalu dalam Jobleads

Senior Risk Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

As the Senior Risk Analyst for Food & Consumer Risk, you will be part of a team that identifies risk problems and leads end-to-end solutions for all Gojek’s...
10 hari yang lalu dalam Jobleads

Internal Audit & Risk Management Specialist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Batas Pendaftaran: 28 Agustus 2024, 00:00 Arya Noble Internal Audit & Risk Management Specialist Jakarta Selatan Consumer Services Full-Time On-site Diunggah...
10 hari yang lalu dalam Jobleads

Senior SME Credit Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Compliance & Risk (Banking & Financial Services) Full time AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in...
5 hari yang lalu dalam Jobleads

Fraud Reviewer

FinAccel South Jakarta, Dki Jakarta

The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements...
9 hari yang lalu dalam Kalibrr

Kesempatan Kerja: COMPLIANCE RISK & FRAUD MANAGEMENT...

AsiaPay Technology Indonesia Jakarta Selatan, Dki Jakarta

...risk management Having BSMR certification is an advantage Having expertise PCI-DSS is preferable Self-motivated, hardworking and able to work independently...
19 hari yang lalu dalam jobs-id.com

Cyber Security Specialist

Bandung, Jawa Barat

...Fraud Detection System (Plus point) Hands-on / experience with programming languages (coding skills) (Plus Point) Have a strong analytical skill with good...
2 hari yang lalu dalam Jobleads

Senior Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud detection models is a plus. Experience in the model development lifecycle for data scientists (training, testing, tuning, and performance monitoring...
2 hari yang lalu dalam Jobleads

Internal Audit Specialist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk management principles. Proficient in Microsoft Office business intelligence, data analysis, and project management. Now we'd love to see your talents...
5 hari yang lalu dalam Jobleads

Internal Auditor

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...our financial integrity and enhancing operational efficiencies. Your primary focus will be on conducting process and financial audits aimed at fraud...
5 hari yang lalu dalam Jobleads

Micro & Retail Risk & Compliance

Bank Rakyat Indonesia Jakarta Pusat, Dki Jakarta

...rencana dan implementasi fraud internal detection dan early warning sign; Penyusunan data/informasi/laporan terkait pengelolaan risk management dan compliance.
Bruto/ per tahun: Rp 13,000,000
3 hari yang lalu dalam Kalibrr

Tawaran Pekerjaan: COMPLIANCE RISK & FRAUD MANAGEMENT...

AsiaPay Technology Indonesia Jakarta Selatan, Dki Jakarta

...risk management Having BSMR certification is an advantage Having expertise PCI-DSS is preferable Self-motivated, hardworking and able to work independently...
9 hari yang lalu dalam jobs-id.com

Senior Internal Audit

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud analysis is a must Possess good personality and interpersonal skill with excellent communication and presentation skill At least 1 year experience as...
2 hari yang lalu dalam Jobleads