Lowongan pekerjaan fraud risk
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Risk & Anti Fraud Manager
baru Sejahtera Sama Kita Jakarta Utara, Dki Jakarta
Develop and maintain end-to-end anti-fraud, kyc, and risk frameworks for e-wallet and payment services, covering onboarding, transaction rules and monitoring...
1 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
baru Setara Networks Jakarta Selatan, Dki Jakarta
...risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud risks effectively.
1 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...
3 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Specialist
Amartha Financial
...MSMEs, creates jobs, and fosters inclusive economic growth. About The Team The team helps strengthen organizational integrity by building a fraud-aware...
3 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
baru Setara Networks Jakarta Selatan, Dki Jakarta
We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transacti
11 jam 33 menit yang lalu dalam WhatjobsLaporkan -
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 KalibrrLaporkan -
Head of Risk
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Risk Committee / Fraud Committee/ Compliance APU PPT...
FUJI FINANCE INDONESIA Jakarta Utara, Dki Jakarta
Risk Committee / Fraud Committee/ Compliance APU PPT Committee Staff Identify potential risks in the company’s operational, financial, and compliance...
10 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
Indepay | Setara Networks
Associate Head of Fraud and Risk Management Associate Head of Fraud and Risk Management 4 weeks ago Be among the first 25 applicants Indepay | Setara...
26 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
3 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...
4 hari yang lalu dalam WhatjobsLaporkan -
QA Staff
Hyundai Capital Finance Indonesia Jakarta Selatan, Dki Jakarta
Develop and implement a standardized QA framework for Risk and Front Operations. Ensure consistent monitoring, evaluation, reporting, and escalation of...
12 hari yang lalu dalam PintarnyaLaporkan -
Enterprise Risk Management Senior Analyst
baru AEON Credit Service Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at AEON Credit Service Indonesia Job Descriptions: Develop and update risk management policies and procedures to ensure alignment with...
1 hari yang lalu dalam JobleadsLaporkan -
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 JobleadsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
2 hari yang lalu dalam JobleadsLaporkan -
Direct Contract, Field Collector Recovery, Risk Management...
baru DBS
Job Description. Direct Contract, Field Collector Recovery, Risk Management Group (WD79337) Job Description Business Function Risk Management Group (RMG) is...
1 hari yang lalu dalam JobleadsLaporkan -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
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...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
17 hari yang lalu dalam JobleadsLaporkan -
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...
17 hari yang lalu dalam JobleadsLaporkan -
SIFA Specialist (Advanced Fraud Analytics and Computer...
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) page is loaded# SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) locations...
28 hari yang lalu dalam JobleadsLaporkan -
Auditors & bussiness controller
EURO MODA PERKASA Jakarta Pusat, Dki Jakarta
...risk-based audit planning and analytical review Strong communication and interpersonal skills Strong analytical and critical thinking skills Resourceful...
5 hari yang lalu dalam JobleadsLaporkan -
Risk Management - Insurance
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management. Insurance (Monee) Join to apply for this role at Monee. Location: Jakarta, Indonesia. Responsibilities Risk framework development and...
10 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
Background Gravion is a leading fraud detection Company, focusing on South East Asia with roots in Indonesia. Our mission is to protect businesses and...
5 hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
baru Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
1 hari yang lalu dalam JobleadsLaporkan
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