Lowongan pekerjaan fraud risk

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  • Fraud Risk Management

    baru PERMODALAN NASIONAL MADANI Jakarta Utara, Dki Jakarta

    ...risiko dapat dipertimbangkan. Pengalaman minimal 1 tahun dalam pengolahan dan visualisasi data (data cleansing, restructuring, regression). Pengalaman di Fraud...
    1 hari yang lalu dalam Jobleads

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  • Anti Fraud Team Lead

    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...
    30+ hari yang lalu dalam Jobleads

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  • 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...
    6 hari yang lalu dalam Jobleads

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  • Anti Fraud Manager

    Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Description Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
    30+ hari yang lalu dalam Jobleads

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  • Risk Management Staff (Anti Fraud & Collection)

    PERSADA Jakarta Selatan, Dki Jakarta

    Deskripsi pekerjaan: Melakukan monitoring data terkait aktivitas fraud secara berkala. Menyusun laporan (reporting) terkait fraud dan performa collection...
    29 hari yang lalu dalam Pintarnya

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  • 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.
    8 hari yang lalu dalam Kalibrr

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  • Data Analyst (Fraud)

    FinAccel

    Overview As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital...
    21 hari yang lalu dalam Jobleads

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  • Data Analyst (Fraud)

    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...
    30+ hari yang lalu dalam Jobleads

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  • 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 Jobleads

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  • Anti Fraud Investigator - Contract Based (Digital Lending)

    Kredit Pintar Jakarta Pusat, Dki Jakarta

    Overview Anti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing...
    21 hari yang lalu dalam Jobleads

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  • Risk Management

    Multindo Auto Finance Semarang, Jawa Tengah

    ...dan memberikan masukan atas pelaksanaan Pedoman Manajemen Risiko. Memantau dan mengukur tingkat risiko. Membuat pelaporan tingkat resiko, antri fraud...
    21 hari yang lalu dalam Pintarnya

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  • Senior Vice President, Investigations Diligence and Complian

    Kroll Workfromhome, Jawa

    ...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
    4 hari yang lalu dalam Whatjobs

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  • Head of Commercial - Fraud Technology (Fintech)

    Michael Page

    Head of Commercial. Fraud Technology (Fintech) Head of Commercial. Fraud Technology (Fintech) role at Michael Page Location: Jakarta, Jakarta, Indonesia |...
    30+ hari yang lalu dalam Jobleads

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  • Head of Commercial - Fraud Technology (Fintech)

    Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview Lead the commercial & sales efforts for cutting-edge fraud detection solutions. Work directly with top financial institutions and fintech leaders in...
    9 hari yang lalu dalam Jobleads

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  • 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...
    10 hari yang lalu dalam Jobleads

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  • Data Scientist

    Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview Join to apply for the Data Scientist role at Monee. Responsibilities Work on risk model development for retail and SME finance products such as...
    5 hari yang lalu dalam Jobleads

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  • 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 Kalibrr

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  • Founding Lead AI Engineer (Remote)

    baru BJAK Jambi, Jambi  +1 Lokasi

    ...of the end‑to‑end ML lifecycle: data pipelines, training, validation, monitoring Experience working on applied AI problems (e... recommendation, fraud, risk,
    21 jam 7 menit yang lalu dalam Whatjobs

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  • Head of Financial Controller

    Ralali.com Tangerang Selatan, Banten

    ...keuangan perusahaan dan memberikan rekomendasi strategis untuk efisiensi biaya dan profitabilitas. Mengembangkan sistem kontrol internal untuk mencegah fraud...
    5 hari yang lalu dalam Jobleads

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  • AML Analyst

    KPMG Indonesia Jakarta Utara, Dki Jakarta

    Overview We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department...
    5 hari yang lalu dalam Jobleads

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  • SR&T Manager, Forensic & Financial Crime (Systems Implementa

    Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Select how often (in days) to receive an alert: Date: 6 Sept 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Singapore, Singapore, SG...
    6 hari yang lalu dalam Jobleads

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  • Seeking a Head/Senior Accountant - Highly Ethical and Experi

    Papa Lee's Taiwan Noodle & Dumpling Bali

    ...financial controls and familiarity with fraud prevention techniques. Experience in high‑risk or turnaround environments is a significant asset. Ethical
    4 hari yang lalu dalam Jobleads

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  • Regional Auditor - Sulawesi

    baru Amartha Gorontalo, Gorontalo

    ...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
    1 hari yang lalu dalam Jobleads

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  • Founding AI Engineer (Remote)

    BJAK Jambi, Jambi  +1 Lokasi

    ...Indonesia) Help Build AI That Powers the Future of Financial Access in Southeast Asia At BJAK, we’re leveraging AI to tackle meaningful challenges — from fraud...
    3 hari yang lalu dalam Whatjobs

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  • Business Intelligence Analyst

    Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...which will require strong communication, a good grasp of risk fundamentals, an ability to adapt and be creative, and a lot of patience in dealing with multiple
    5 hari yang lalu dalam Jobleads

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