Lowongan pekerjaan fraud risk
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Fraud Analyst
baru Artajasa Pembayaran Elektronis Depok, Jawa Barat +2 lokasi
...Artajasa plays a critical role in supporting secure, scalable, and high-volume payment systems across the country. About the RoleWe are looking for a Fraud...
13 jam 15 menit yang lalu dalam WhatjobsLaporkan -
Anti Fraud Analyst
baru Adapundi Tangerang, Banten +1 Lokasi
...with SQL or other programming/query languages (e... Python, R, etc) Knowledge and experience in creating flowchartsExperience in fraud analysis
1 hari yang lalu dalam WhatjobsLaporkan -
Anti Fraud Specialist
Pembiayaan Digital Indonesia (AdaKami) Tangerang, Banten +1 Lokasi
As our Anti-Fraud Specialist, you'll be at the forefront of protecting our digital lending ecosystem; identifying fraud patterns, analyzing risk indicators...
5 hari yang lalu dalam WhatjobsLaporkan -
Fraud Investigation & Risk Analyst - Fintech
The Value Maximizer Daerah Khusus Ibukota Jakarta, Dki Jakarta
A dynamic fintech company in Indonesia is seeking a Fraud Investigation Specialist to safeguard its merchant ecosystem. The role involves monitoring merchant...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud detection
Permata Bank Tangerang, Banten +1 Lokasi
...fraud reporting purposes, both for internal and external stakeholders. Job Requirements: Bachelor’s degree (S1) minimum requirement. Demonstrates strong...
11 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...
7 hari yang lalu dalam PintarnyaLaporkan -
Fraud Investigation Specialist
The Value Maximizer Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
A leading fintech company in Jakarta Selatan seeks a professional to develop and implement fraud culture programs. The role requires conducting risk...
30+ 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...
23 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Analyst – Consumer Banking Impact
DBS Bank Jakarta Timur, Dki Jakarta
A leading financial institution in Jakarta Timur is seeking a Risk Management professional to analyze consumer banking transactions for potential fraud and...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Vice President Internal Audit
baru telkom Tangerang, Banten +1 Lokasi
...risk-based auditing, investigasi audit (termasuk fraud investigation dan forensic review), penerapan corporate governance, serta evaluasi internal control
1 hari yang lalu dalam WhatjobsLaporkan -
Fraud Risk Management Lead
Asetku Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking an experienced professional to manage the Fraud Risk Management Framework and Strategy. The ideal...
12 hari yang lalu dalam JobleadsLaporkan -
Risk Control Manager
Zhongtsing New Energy Jakarta Selatan, Dki Jakarta
...control systems, and fraud prevention practices. Fluent in English (spoken and written) with strong report‑writing and communication skills. J-18808-Ljbffr
5 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Prevention Leader
Cermati.com
A financial services company in Indonesia is seeking a Fraud Risk Manager to oversee fraud risk operations. Responsibilities include detecting and preventing...
21 hari yang lalu dalam JobleadsLaporkan -
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...
11 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Advocate
Amartha Financial Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking a professional to develop and implement fraud culture programs. You will conduct risk profiling and...
30+ hari yang lalu dalam JobleadsLaporkan -
Platform Manager - Online Gold E-Commerce
baru Amman Mineral Nusa Tenggara Tangerang, Banten +1 Lokasi
...monitoring. Excellent communication skills in English both verbal and written and computer literate. Please be aware of certain fraud or misinformation
13 jam 15 menit yang lalu dalam WhatjobsLaporkan -
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...
23 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Investigation Lead
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia is seeking an Anti-Fraud Analyst to manage investigations and coordinate with various departments. The ideal candidate...
7 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
26 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy — Fraud & Payments Strategy
Grab Jakarta Timur, Dki Jakarta
A leading superapp company in Jakarta is seeking an Assistant Manager, Risk Policy. The role involves developing and maintaining risk management policies...
18 hari yang lalu dalam JobleadsLaporkan -
Associate, Enterprise Risk, KYC & Anti‑Fraud
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
...with a focus on monitoring and reporting. This is a full-time position offering the opportunity to strengthen the organization's risk posture. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Internal Audit Supervisor
baru Fasdeli Group North Jakarta, Dki Jakarta
...Deep analytical thinking and can detect red flags. Having certifications/training in fraud Investigation, data analytical, risk management course & training.
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Internal Audit Lead: Risk & Fraud Mitigation
Fasdeli Group Jakarta Utara, Dki Jakarta
...investigation and risk management are advantageous. This position is crucial for maintaining compliance and efficiency within the organization. J-18808-Ljbffr
7 hari yang lalu dalam JobleadsLaporkan -
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...
26 hari yang lalu dalam JobleadsLaporkan
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