Lowongan pekerjaan fraud risk
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Senior Fraud Risk Lead
Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta
...into all digital products and partnerships. Lead initiatives to automate and streamline fraud monitoring processes, improving efficiency and accuracy.
30+ hari yang lalu dalam careerbuilder.co.idLaporkan -
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...
4 hari yang lalu dalam WhatjobsLaporkan -
Fraud Investigation Analyst
TyrAds Kuta Selatan, Badung, Bali
About the Role: We are looking for a Fraud Investigations Analyst to join our team and help investigate, detect, analyze, and mitigate fraudulent activities...
4 hari yang lalu dalam WhatjobsLaporkan -
Junior Risk and Fraud Analyst Jakarta, Indonesia
baru Fazz Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta
This role might work for several entities in Fazz groupWhat You Will Do: Analyze data to better understand potential risks, fraud, concerns and outcomes of...
17 jam 58 menit yang lalu dalam WhatjobsLaporkan -
Anti Fraud Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
2 hari yang lalu dalam JobleadsLaporkan -
Fraud Prevention Junior Officer (Acquiring)
bank sinarmas Jakarta Barat, Dki Jakarta
Job Responsibility Fraud Prevention Junior Officer (Acquiring) Location Jakarta Barat: Kualifikasi: Pendidikan Minimal S1 Memiliki pengalaman minimal 1 tahun...
2 hari yang lalu dalam EdajobsLaporkan -
Fraud Control Expert
baru GSM | XanhSM Co. LTD Daerah Khusus Ibukota Jakarta, Dki Jakarta
Fraud Detection & Prevention: Monitor, analyze transactions, drivers and customers behavior to detect fraud signals. Develop and optimize fraud control...
1 hari yang lalu dalam WhatjobsLaporkan -
Anti Fraud & Underwriting
baru YesssCredit Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Requirements: Bachelor's degree in a relevant field (e... finance, accounting, risk management); Fluent in English and fluent in Mandarin is a plus...
1 hari yang lalu dalam WhatjobsLaporkan -
Associate Product Manager - Fraud
baru Traveloka Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud tactics and prevention technologies. Demonstrated ability to translate complex data into actionable strategies. If you like wild growth and working...
1 hari yang lalu dalam WhatjobsLaporkan -
Field Investigator (Anti-Fraud) - jkt
baru Akulaku Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct visits and research types of fraud to collect information and data...
17 jam 57 menit yang lalu dalam WhatjobsLaporkan -
Fraud Reviewer
FinAccel South Jakarta, Dki Jakarta
The Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements...
30+ hari yang lalu dalam KalibrrLaporkan -
Senior Risk Analyst - Driver
Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role You will be a part of the team which oversees the risk management for the Gojek Drivers and will report directly to the Driver Risk Manager...
2 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - Fraud Prevention
baru VIDA Digital Identity Daerah Khusus Ibukota Jakarta, Dki Jakarta
...stakeholders to define success metrics and monitor fraud prevention product performance. Ensure smooth product handover to operations, customer success, and
17 jam 58 menit yang lalu dalam WhatjobsLaporkan -
Fraud Ops Manager Gurugram, India
Tbwa Chiat/Day Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and fraud modules like Visa Risk Manager and MasterCard Decision IntelligenceUnderstanding of payment & fraud-related regulationsExcellent command of English
5 hari yang lalu dalam WhatjobsLaporkan -
Risk Head
Kepatuhan & Resiko (Perbankan & Layanan Finansial) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Responsibilities: Report to the CEO and the Board Risk Committee with regards to the design, implementation, review and approval of company-wide risk...
7 hari yang lalu dalam WhatjobsLaporkan -
Risk Manager
INDODAX - Indonesia Digital Asset Exchange Daerah Khusus Ibukota Jakarta, Dki Jakarta
...anti-fraud prevention and investigation. Detail-oriented with strong organizational skills. Excellent communication skills, both verbal and written...
2 hari yang lalu dalam WhatjobsLaporkan -
Risk Management Officer
Wahana Makmur Sejati (Wahanaartha Group) Jakarta Raya, Dki Jakarta
Job Responsibility Risk Management Officer Location Jakarta Raya: Tugas & Tanggung Jawab Melakukan assessment (mengidentifikasi dan memastikan) ketersediaan...
2 hari yang lalu dalam EdajobsLaporkan -
Senior Data Analyst - Driver Risk
Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role You will be a part of the team which oversees the risk management for the Gojek Drivers and will report directly to the Driver Risk Manager...
2 hari yang lalu dalam JobleadsLaporkan -
Fraud Analyst
Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will conduct monitoring, investigation, and detection of potential fraudulent activity in the bank's digital transactions...
12 hari yang lalu dalam WhatjobsLaporkan -
Risk Management Officer
baru Astra Digital Arta(AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job ResponsibilitiesConduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies. Perform ad hoc risk...
17 jam 55 menit yang lalu dalam WhatjobsLaporkan -
Risk Management Officer
Astrapay Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) ResponsibilitiesConduct risk assessments identifying potential risks...
2 hari yang lalu dalam WhatjobsLaporkan -
Risk Data Analyst
baru Krom Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at PT Krom Bank Indonesia Tbk. Job SummaryAs Risk Data Analyst at Krom, you will support the Risk Management function by providing...
17 jam 54 menit yang lalu dalam WhatjobsLaporkan -
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...
9 hari yang lalu dalam KalibrrLaporkan -
Senior Product Manager, Payment
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk mitigation strategies, leveraging machine learning models and AI-driven insights. Champion data-driven experimentation, A/B testing, and performance...
4 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
baru Astra Digital Arta (AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Posted 3 days ago and deadline of application is on 3 MarJob DescriptionConduct risk assessments identifying potential risks, evaluating impact, and...
17 jam 55 menit yang lalu dalam WhatjobsLaporkan
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