Lowongan pekerjaan fraud risk
1-25 dari 118 pekerjaan
- Jakarta Selatan 11
- Jakarta Utara 6
- Gorontalo 3
- Jakarta Pusat 3
- Jakarta Barat 2
- Jakarta Timur 2
- Bandung 1
- Bogor 1
- Pekanbaru 1
- Tangerang 1
- Tangerang Selatan 1
- Dki Jakarta 92
- Banten 3
- Gorontalo 3
- Sulawesi Tengah 3
- Jawa Barat 2
- Jawa Timur 2
- Riau 1
- Sumatera Barat 1
- Risk Management 17
- Audit Staff 8
- Manager 7
- Scientist 4
- Analis Data 3
- Finance Analyst 3
- Product Designer 3
- Staff Legal 3
- Teknik Umum 3
- Akuntan Manajemen 2
- deloitte 2
- adicipta inovasi teknologi 1
- astra international 1
- bank sinarmas 1
- dbs bank 1
- petrosea 1
- smart 1
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap 3
- Paruh Waktu
- Purna Waktu 5
- Kemarin 10
- Minggu ini 27
-
Fraud Risk & Investigations Lead
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial technology firm in Jakarta is seeking an experienced Anti-Fraud Analyst to manage the overall anti-fraud and investigation processes...
17 jam 3 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Team Lead
baru cermati.com Pekanbaru, Riau
Job Description As part of Credit Risk Team to minimize risk, detect and prevent fraud. Duties And Responsibilities Manage and responsible for the overall...
16 jam 53 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain...
17 jam 6 menit yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst - Real-Time Risk Defender
baru StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia seeks a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
1 hari yang lalu dalam JobleadsLaporkan -
Fraud Prevention Junior Officer (Acquiring)
baru bank sinarmas Jakarta Barat, Dki Jakarta
Kualifikasi: Pendidikan Minimal S1 Memiliki pengalaman minimal 1 tahun di bidang Kartu Kredit / Fraud Monitoring / Authorization / Risk Management. Memiliki...
1 hari yang lalu dalam EdajobsLaporkan -
Internal Audit Supervisor or Assistant Manager
28Resources South Jakarta, Dki Jakarta
Support the execution of risk-based internal audit activities, with a focus on forensic and investigative assignments. Assist in fraud reviews and...
3 hari yang lalu dalam KalibrrLaporkan -
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...
9 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
8 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Solutions Consultant — Risk & Anti-Fraud
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
A rapidly growing FinTech firm is seeking an experienced professional for a client-facing role focused on IT consulting and solutions in risk management and...
20 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst New Jakarta, Indonesia
baru StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
1 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
baru Wahana Makmur Sejati (Wahanaartha Group) Jakarta Raya, Dki Jakarta
...& Tanggung Jawab Melakukan assessment (mengidentifikasi dan memastikan) ketersediaan resiko pada unit business Wahanaartha Group Membuat dan mengupdate risk...
1 hari yang lalu dalam EdajobsLaporkan -
Risk Management Officer
FIFGROUP Jakarta, Dki Jakarta
Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk assessments to support...
24 hari yang lalu dalam KalibrrLaporkan -
Risk Management Analyst - AstraPay
Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
6 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
About The Team: The team helps strengthen organizational integrity by building a fraud‑aware culture and promoting ethical behavior across all levels. We...
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...strong analytical skills and an understanding of internal regulations. Certifications in Anti-Fraud or Risk Management will be advantageous. J-18808-Ljbffr
20 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
8 hari yang lalu dalam JobleadsLaporkan -
Operation & Cost Controller
smart Jakarta Raya, Dki Jakarta
...run in accordance with the procedures. Job Description: Review significant Business Process and improve/implement control to address the identified risk...
4 hari yang lalu dalam EdajobsLaporkan -
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...
11 hari yang lalu dalam PintarnyaLaporkan -
Strategic Risk & Resilience Analyst
Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
6 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
baru Astra Digital Arta(AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk...
1 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...frameworks, or evaluating fraud control effectiveness. Understanding of digital fraud, data analysis, or the use of fraud monitoring dashboards. J-18808-Ljbffr
20 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
19 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
19 hari yang lalu dalam JobleadsLaporkan -
Surveyor Lapangan (Tim Survei Rumah)
Energi Kreasi Bersama (Electrum) Jakarta Selatan, Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. Kualifikasi Wajib: Minimal lulusan SMA/SMK Memiliki pengalaman kerja lapangan minimal 1–3 tahun...
14 hari yang lalu dalam PintarnyaLaporkan -
Anti Fraud Officer
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Maintain daily and weekly reports Develop...
30+ hari yang lalu dalam JobleadsLaporkan
1 2 3 4 5 Selanjutnya »
Beritahukan iklan baru