Lowongan pekerjaan fraud risk

Anti Fraud Team Lead

baru Pekanbaru, Riau

Job Description Job purpose As part of Credit Risk Team to minimize risk, detect and prevent fraud. Duties and responsibilities Manage and responsible for...
20 jam 24 menit yang lalu dalam Jobleads

Senior Risk Analyst - Merchant Payment

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the Role We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business...
4 hari yang lalu dalam Jobleads

Product Solution Specialist

...risk management, AML best practices, solution capabilities, and integration strategies. Conduct product demonstrations, workshops, and training to educate...
10 hari yang lalu dalam Jobleads

Compliance Onboarding Analyst (Indonesia, Remote)

...incentives. High-impact role in shaping compliance and risk management for HitPay’s Indonesia expansion. Opportunities for career growth within a fast-growing
30+ hari yang lalu dalam Jobleads

Anti Fraud Risk Specialist

baru bfi finance indonesia Tangerang, Banten

...secara berkala Menyusun laporan dan dashboard yang informatif untuk manajemen Mengembangkan sistem berdasarkan analisis tren dan pola kejadian fraud yang baru.
1 hari yang lalu dalam Kalibrr

Risk/Fraud Manager

Fazz Daerah Khusus Ibukota Jakarta, Dki Jakarta

The Risk Manager at Fazz Agen is responsible for identifying, assessing, and mitigating risks to ensure the company's financial stability and regulatory...
2 hari yang lalu dalam Whatjobs

VP Network Security

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud prevention. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Industries Telecommunications...
11 hari yang lalu dalam Jobleads

VP-Network Security

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud prevention. Seniority level Seniority level Executive Employment type Employment type Full-time Job function Job function Information Technology...
10 hari yang lalu dalam Jobleads

Risk and Fraud Analyst

Setara Networks Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud patterns, and implement fraud prevention strategies using advanced tools and data analysis. Policy Development and Compliance: Experience in creating and
2 hari yang lalu dalam Whatjobs

Data Scientist - Fraud & Risk

Trinusa Travelindo Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk strategies. Experience with A/B testing for credit policy optimization. If you like wild growth and working with happy, enthusiastic over-achievers...
2 hari yang lalu dalam Whatjobs

Senior Data Analyst, Anti-Fraud

Goto Group Jakarta, Dki Jakarta

About the Role As the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for...
3 hari yang lalu dalam Grabjobs

Junior Risk and Fraud Analyst Jakarta, Indonesia

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...
5 hari yang lalu dalam Whatjobs

Manager - Fraud Risk (Bank)

Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

...ServicesAbout Our ClientOur client is an established and prominent player in financial services sector. Job DescriptionExecute and manage the Bank's Anti-Fraud...
10 hari yang lalu dalam Whatjobs

Risk Management

Multindo Auto Finance Semarang, Jawa Tengah

...dan memberikan masukan atas pelaksanaan Pedoman Manajemen Risiko. Memantau dan mengukur tingkat risiko. Membuat pelaporan tingkat resiko, antri fraud...
25 hari yang lalu dalam Pintarnya

Anti Fraud Manager

Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job DescriptionResponsibilitiesManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
7 hari yang lalu dalam Whatjobs

Data Analyst (Fraud)

baru 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...
1 hari yang lalu dalam Whatjobs

Payments Risk Manager

Siteminder Jakarta, Dki Jakarta

...and procedures Stay current with emerging fraud trends and adapt strategies accordingly Partner with key stakeholder teams including Product, Engineering, and
6 hari yang lalu dalam Grabjobs

Technical Product Manager (Fraud)

Trinusa Travelindo Daerah Khusus Ibukota Jakarta, Dki Jakarta

...company where people truly BELIEVE in what they're doing! Job DescriptionAssist in implementing the technical product vision and strategy ensuring robust risk...
2 hari yang lalu dalam Whatjobs

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 Whatjobs

Internal Audit Officer

baru FIFGROUP Central Jakarta, Dki Jakarta

...fraud prevention strategies, conducting investigations, and reporting findings to relevant stakeholders ⁠Evaluate the organization's adherence to...
1 hari yang lalu dalam Kalibrr

Senior Data Analyst, Anti-Fraud

GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the RoleAs the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for...
2 hari yang lalu dalam Whatjobs

Head of Risk

Singa Tangerang, Banten

1 month ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features. Oversee the development and implementation of risk...
2 hari yang lalu dalam Whatjobs

Senior Risk Analyst - Merchant Payment

Goto Group Jakarta, Dki Jakarta

About the Role We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business...
6 hari yang lalu dalam Grabjobs

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...
27 hari yang lalu dalam Whatjobs

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...
25 hari yang lalu dalam Whatjobs