Lowongan pekerjaan fraud risk

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  • Risk monitoring

    Tangerang, Banten

    Investigasi Penipuan Keahlian Investigasi Penipuan PT Mitracomm Ekasarana sedang membuka lowongan kerja dengan posisi: RISK MONITORING Persyaratan: Maksimal...
    4 hari yang lalu dalam Jobleads

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  • Anti Fraud Team Lead

    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...
    23 hari yang lalu dalam Jobleads

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  • Senior Risk Analyst - Driver

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    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. With your...
    5 hari yang lalu dalam Jobleads

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  • Enterprise Risk Management Senior Analyst

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Develop and update risk management policies and procedures to ensure alignment with regulatory requirements and business objectives. Ensure the...
    4 hari yang lalu dalam Jobleads

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  • 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
    4 hari yang lalu dalam Whatjobs

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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.id

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  • 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...
    23 hari yang lalu dalam Jobleads

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  • Head Of Fraud

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...products, fraud, and risk management Extensive network and relationships with related stakeholders Relevant certifications would be preferable #J-18808-Ljbffr
    20 hari yang lalu dalam Jobleads

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  • Data Analyst (Fraud)

    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 Jobleads

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  • Associate Product Manager - Fraud

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Associate Product Manager. Fraud Associate Product Manager. Fraud Apply locations: Indonesia. Jakarta, Green Office Park Time type: Full time Posted on...
    30+ hari yang lalu dalam Jobleads

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  • 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...
    6 hari yang lalu dalam Whatjobs

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  • 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...
    5 hari yang lalu dalam Pintarnya

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  • Associate Product Manager - Fraud

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...on the latest trends in fraud tactics and prevention technologies. Demonstrated ability to translate complex data into actionable strategies. J-18808-Ljbffr
    10 hari yang lalu dalam Jobleads

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  • Senior Product Manager - Fraud Prevention

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Collaborate with stakeholders to define success metrics and monitor fraud prevention product performance. Ensure smooth product handover to operations,
    30+ hari yang lalu dalam Jobleads

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  • Fraud Ops Manager Gurugram, India

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence Understanding of payment & fraud-related regulations Excellent
    25 hari yang lalu dalam Jobleads

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  • Technical Architect for Fraud Prevention - Payment

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Technical Architect for Fraud Prevention. Payment Responsibilities: Implement AI/ML models and real-time analytics to detect and prevent fraudulent...
    8 hari yang lalu dalam Jobleads

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  • Finance - Risk Management Staff

    baru Mindo Small Business Solutions Yogyakarta, Daerah Istimewa Yogyakarta

    ResponsibilitiesProvide research support on a variety of risk investigationsDetect suspicious transactions based on detailed data and patternsHandle...
    1 hari yang lalu dalam Whatjobs

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  • 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 Kalibrr

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  • Risk Management Officer

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Responsibilities Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies. Perform ad hoc risk...
    29 hari yang lalu dalam Jobleads

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  • Risk Management Officer

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) Responsibilities Conduct risk assessments identifying potential risks...
    15 hari yang lalu dalam Jobleads

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  • Risk Data Analyst

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Talent Acquisition at PT Krom Bank Indonesia Tbk. Job Summary As Risk Data Analyst at Krom, you will support the Risk Management function by providing...
    26 hari yang lalu dalam Jobleads

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  • 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...
    23 hari yang lalu dalam Jobleads

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  • 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...
    10 hari yang lalu dalam Whatjobs

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  • 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...
    30+ hari yang lalu dalam Kalibrr

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  • Risk Management Officer

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Posted 3 days ago and deadline of application is on 3 Mar Job Description Conduct risk assessments identifying potential risks, evaluating impact, and...
    29 hari yang lalu dalam Jobleads

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Lowongan pekerjaan fraud risk

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