Lowongan pekerjaan fraud risk
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- Minggu ini 23
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Fraud Investigator & Risk Analyst
Shopee Internasional Indonesia Manado, Sulawesi Utara
...What's your expected monthly basic salary? Which of the following types of qualifications do you have? How many years' experience do you have as a Fraud...
4 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Investigations Lead
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial technology firm in Jakarta is seeking an experienced Anti-Fraud Analyst to manage the overall anti-fraud and investigation processes...
20 jam 17 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain...
20 jam 23 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Manage and responsible for the overall Anti-fraud & investigation Process. Liaise with Superior (Head of Credit Ops). Responsible to maintain daily...
3 hari yang lalu dalam JobleadsLaporkan -
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 KalibrrLaporkan -
Fraud Risk & Prevention Leader
Cermati Fintech Group Jakarta Utara, Dki Jakarta
A financial technology company in Jakarta Utara is looking for a professional to manage their fraud risk operations. The role involves prevention, detection...
16 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
A leading fintech company in Jakarta Selatan seeks a professional to develop and implement fraud culture programs. The role requires conducting risk...
14 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst - Predictive Fraud & Risk Insights...
BukuWarung
A leading FinTech company in Indonesia seeks a Risk Data Analyst to join its Risk Management team. The ideal candidate will have over 3 years of experience...
4 hari yang lalu dalam JobleadsLaporkan -
Fraud Investigator - SPX Express (Pontianak)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather...
5 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Advocate
Amartha Financial Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking a professional to develop and implement fraud culture programs. You will conduct risk profiling and...
29 hari yang lalu dalam JobleadsLaporkan -
Automotive Quality Assurance Analyst
Asuransi Astra South Jakarta, Dki Jakarta
...the risk of fraud Give recommendations for improvement within the scope of work and implement them. Placement: Head Office Asuransi Astra. South Jakarta.
9 hari yang lalu dalam KalibrrLaporkan -
Senior Risk Analytics Leader — Fraud, AML & Payments
Fliptech Lentera Inspirasi Pertiwi Jakarta Utara, Dki Jakarta
A leading fintech company in Jakarta Utara is seeking a Risk Management expert with 8–12 years of experience in risk analytics, fraud prevention, or payments...
9 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Management
Jalin Pembayaran Nusantara Daerah Khusus Ibukota Jakarta, Dki Jakarta
To oversee and direct the implementation of enterprise-wide risk and fraud management by establishing comprehensive frameworks, strengthening mitigation and...
12 hari yang lalu dalam JobleadsLaporkan -
Associate, Enterprise Risk, KYC & Anti‑Fraud
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
...with a focus on monitoring and reporting. This is a full-time position offering the opportunity to strengthen the organization's risk posture. J-18808-Ljbffr
28 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
AstraPay Jakarta Utara, Dki Jakarta
Responsibilities Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk...
2 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
Cermati Fintech Group Jakarta Utara, Dki Jakarta
Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high...
16 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...
14 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...strong analytical skills and an understanding of internal regulations. Certifications in Anti-Fraud or Risk Management will be advantageous. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
28 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Strategy Leader
Jalin Pembayaran Nusantara Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading payment solutions company in Jakarta is seeking an experienced professional to oversee and direct the implementation of enterprise-wide risk and...
12 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung
Overview We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment...
4 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...frameworks, or evaluating fraud control effectiveness. Understanding of digital fraud, data analysis, or the use of fraud monitoring dashboards. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth...
17 hari yang lalu dalam JobleadsLaporkan
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