Lowongan pekerjaan fraud risk
1-25 dari 79 pekerjaan
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Anti Fraud Team Lead
Cermati.com Pekanbaru, Riau
Job DescriptionJob purposeAs part of Credit Risk Team to minimize risk, detect and prevent fraud. Duties and responsibilitiesManage and responsible for the...
7 hari yang lalu dalam WhatjobsLaporkan -
Associate Head of Fraud and Risk Management
baru Indepay Cipulir, Jawa
...in fraud and risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud
10 jam 1 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
baru Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionResponsibilitiesManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
1 hari yang lalu dalam WhatjobsLaporkan -
Risk & Fraud Monitoring Officer
Dutagriya Sarana Jakarta Selatan, Dki Jakarta
Melakukan monitoring terhadap Fraud Detection System 2. Melakukan analisa terhadap setiap transaksi keuangan nasabah yang terdeteksi parameter FDS 3...
26 hari yang lalu dalam PintarnyaLaporkan -
Data Analyst (Fraud)
baru FinAccel
Overview As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital...
10 jam 3 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Investigator - Contract Based (Digital Lending)
baru 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...
10 jam 1 menit yang lalu dalam JobleadsLaporkan -
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...
8 hari yang lalu dalam PintarnyaLaporkan -
Head of Commercial - Fraud Technology (Fintech)
baru Michael Page
Head of Commercial. Fraud Technology (Fintech) Head of Commercial. Fraud Technology (Fintech) role at Michael PageLocation: Jakarta, Jakarta, Indonesia |...
13 jam 13 menit yang lalu dalam WhatjobsLaporkan -
Risk Control (Mandarin Speaker)
Debito Korporindo Utama Yogyakarta, Daerah Istimewa Yogyakarta
...HRBP, HR Generalist, HR AdministrationRisk Review and Transaction MonitoringReview withdrawal requests from platform users to ensure compliance with risk...
2 hari yang lalu dalam WhatjobsLaporkan -
TikTok Shop by Tokopedia - Anti-fraud Investigations and...
TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta
OverviewTikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist. The TikTok E-commerce Governance and Experience team is responsible...
7 hari yang lalu dalam WhatjobsLaporkan -
Senior Risk Analyst - KYC & ATO
GoTo Financial Jakarta Utara, Dki Jakarta
...Maxcompute, etc. Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objectiveStrong understanding of risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Risk - Corporate Risk, SPX Express
baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
10 jam 4 menit yang lalu dalam JobleadsLaporkan -
Branch Audit Staff
bca finance South Jakarta, Dki Jakarta
...Finance secara nasional untuk membantu manajemen dalam mengidentifikasi risiko yang berpotensi menghalangi tercapainya tujuan perusahaan melalui evaluasi risk...
2 hari yang lalu dalam KalibrrLaporkan -
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 WhatjobsLaporkan -
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...
19 hari yang lalu dalam WhatjobsLaporkan -
Risk Management Strategy Specialist (Mandarin)
baru Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management Strategy Specialist (Mandarin) About the job Risk Management Strategy Specialist (Mandarin) Talent Insider is an upcoming HR Consultancy...
1 hari yang lalu dalam WhatjobsLaporkan -
Risk Engineering Architect - Payment (ML/DS background)
Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta
...create cutting-edge technology solutions for risk management. Grow risk analytics practices for diverse financial technology product portfolio. J-18808-Ljbffr
2 hari yang lalu dalam WhatjobsLaporkan -
Risk Lead - Corporate Risk, SPX Express
baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Lead. Corporate Risk, SPX Express role at SPX Express Responsibilities Lead and manage a team to achieve the team...
10 jam 8 menit yang lalu dalam JobleadsLaporkan -
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...
29 hari yang lalu dalam KalibrrLaporkan -
Direct Contract, Field Collector, Risk Management Group
DBS Bank
Join to apply for the Direct Contract, Field Collector, Risk Management Group role at DBS BankBusiness FunctionRisk Management Group (RMG) is responsible for...
3 hari yang lalu dalam WhatjobsLaporkan -
QA Operations - Corporate Risk, SPX Express
baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
QA Operations. Corporate Risk, SPX Express Join to apply for the QA Operations. Corporate Risk, SPX Express role at SPX Express Responsibilities Review...
9 jam 55 menit yang lalu dalam JobleadsLaporkan -
FY26 - Senior Associate - Risk Assurance (Talent Pool)
baru PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Senior Associate. Risk Assurance (Talent Pool) Join to apply for the FY26. Senior Associate. Risk Assurance (Talent Pool) role at PwC FY26. Senior...
10 jam yang lalu dalam JobleadsLaporkan -
FY 26 Senior Associate - Assurance - Risk Assurance - GRC...
baru PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview FY 26 Senior Associate. Assurance. Risk Assurance. GRC (Governance, Risk and Compliance) PwC is seeking a candidate for the FY 26 Senior Associate...
9 jam 53 menit yang lalu dalam JobleadsLaporkan -
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...
11 hari yang lalu dalam WhatjobsLaporkan -
Head of Data Analytics & Science
baru BukuWarung Jakarta Selatan, Dki Jakarta
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools Proven ability to...
10 jam 6 menit yang lalu dalam JobleadsLaporkan
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