Lowongan pekerjaan fraud risk

Group Product Manager [Fraud Risk Services]

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

Join our mission to make GoTo products safer and more trustworthy for millions of users across Indonesia. As a Group Product Manager for 1FRS (Fraud Risk...
1 hari yang lalu dalam Jobleads

Data Analyst (Fraud)

baru 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 Jobleads

Anti Fraud (Financial Report Integrity), Risk Management...

baru Daerah Khusus Ibukota Jakarta, Dki Jakarta

...the control of the business process Design, implement, and evaluate the system that controls the integrity of financial reporting in collaboration with IT Risk...
14 jam 13 menit yang lalu dalam Jobleads

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...
13 hari yang lalu dalam Jobleads

Senior Fraud Risk Lead

Amartha Jakarta, Dki Jakarta

...risk frameworks for digital products, digital loans and embedded finance. Excellent communication and collaboration skills with the ability to work across...
3 hari yang lalu dalam Grabjobs

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...
7 hari yang lalu dalam Whatjobs

Gojek - Senior Risk Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

As a senior data scientist in the GoTo Risk Data Science team, you will develop data science models for On-Demand Services (aka Gojek). You will have the...
5 hari yang lalu dalam Jobleads

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...
13 hari yang lalu dalam Jobleads

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

Associate Product Manager - Fraud

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...a company where people truly BELIEVE in what they're doing! Job Description Navigate data and system maps to simplify complex processes, ensuring robust risk...
26 hari yang lalu dalam Jobleads

Risk and Fraud Analyst

Setara Networks Jakarta, Dki Jakarta

...monitor high-risk transactions, detect fraud patterns, and implement fraud prevention strategies using advanced tools and data analysis. Policy Development and
3 hari yang lalu dalam Grabjobs

Field Investigator (Anti-Fraud) - sby

baru Akulaku Indonesia Surabaya, Jawa Timur

ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct visits and research types of fraud to collect information and data...
22 jam 51 menit yang lalu dalam Whatjobs

Risk / Sr Risk Analyst - SME - Small Business Loan

...risk models Create a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwriting...
2 hari yang lalu dalam Jobleads

Advisory and Anti-fraud Specialist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Tanggung Jawab Utama Memfasilitasi pengembangan draft Pedoman, prosedur maupun working instruction sehubungan dengan sistem manajemen pengendalian Fraud...
17 hari yang lalu dalam Jobleads

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,
7 hari yang lalu dalam Jobleads

SIFA Specialist (Advanced Fraud Analytics and Computer...

Daerah Khusus Ibukota Jakarta, Dki Jakarta

SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) Development a specialized audit through AI, automation of data analytics, implement cutting...
20 hari yang lalu dalam Jobleads

Group Product Manager [Fraud Risk Services]

Goto Group Jakarta, Dki Jakarta

Join our mission to make GoTo products safer and more trustworthy for millions of users across Indonesia. As a Group Product Manager for 1FRS (Fraud Risk...
3 hari yang lalu dalam Grabjobs

Fraud Operation Support

Telkomsel Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud detection tools and methodologies. Excellent communication skills, capable of collaborating with one or more teams. Knowledge of IT security protocols...
3 hari yang lalu dalam Whatjobs

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...
11 hari yang lalu dalam Jobleads

Senior Risk Strategy Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the role Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and...
27 hari yang lalu dalam Jobleads

Senior Risk Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

We are looking for an exceptional risk lead to identify potential fraud risk and develop mitigating strategies in our expanding business. The role holder...
30+ hari yang lalu dalam Jobleads

Senior Risk Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

As a senior data scientist in the GoTo Risk Data Science team, you will develop data science models for On-Demand Services (aka Gojek). You will have the...
7 hari yang lalu dalam Jobleads

Associate Head of Fraud and Risk Management

Setara Networks Jakarta, Dki Jakarta

...risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud risks effectively.
3 hari yang lalu dalam Grabjobs

Junior Risk and Fraud Analyst

Fazz

About the Role: This role might work for several entities in Fazz group. What You Will Do: Analyze data to better understand potential risks, fraud, concerns...
27 hari yang lalu dalam Whatjobs

Senior Manager - Risk Bengaluru

...locations, and profiles which are delinquent or working well. Help develop credit strategies across the customer lifecycle (acquisitions, management, fraud,
7 hari yang lalu dalam Jobleads