Fraud risk di dki jakarta
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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...
3 hari yang lalu dalam JobleadsLaporkan -
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...
3 hari yang lalu dalam JobleadsLaporkan -
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...
3 hari yang lalu dalam JobleadsLaporkan -
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...
5 hari yang lalu dalam JobleadsLaporkan -
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 -
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...
1 hari yang lalu dalam WhatjobsLaporkan -
Business Development & Partnership
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...government agencies, credit bureaus, telecom operators) to secure reliable data sources. Source data products (e.g. Credit data, behavioral data, anti-fraud...
2 hari yang lalu dalam JobleadsLaporkan -
Lead Data Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk, etc). Ensure data security, privacy, and compliance with regulations. Implement data lake and data warehouse solutions. Requirements: 5+ years of...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Control Expert
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...
2 hari yang lalu dalam WhatjobsLaporkan -
Anti Fraud & Underwriting
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...
2 hari 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 -
Associate Product Manager - Fraud
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...
2 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...
1 hari yang lalu dalam WhatjobsLaporkan -
Enterprise Risk Management Specialist
baru Vale Indonesia Jakarta Raya, Dki Jakarta
Job Responsibility Enterprise Risk Management Specialist Location Jakarta Raya: Job Purpose: To develop and implement additional value-added enterprise risk...
1 hari yang lalu dalam EdajobsLaporkan -
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
1 hari 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 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...
10 hari yang lalu dalam KalibrrLaporkan -
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...
3 hari yang lalu dalam WhatjobsLaporkan -
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 -
E-Money and Digital Delivery Risk Lead
Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta
...and risk exposure of e-money and agents services. Ensure compliance with regulatory requirements and stay informed of changes in regulatory policies.
30+ hari yang lalu dalam careerbuilder.co.idLaporkan -
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...
1 hari 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 -
Internal Audit & Syariah Compliance Officer
Kitabisa South Jakarta, Dki Jakarta
...in line with Shariah compliance and accounting standards (e... PSAK 109 for Zakat). Assess internal controls and recommend improvements to prevent fraud...
3 hari yang lalu dalam KalibrrLaporkan -
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...
1 hari yang lalu dalam WhatjobsLaporkan -
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...
1 hari yang lalu dalam WhatjobsLaporkan
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