Fraud risk di dki jakarta
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Risk Policy & Anti-Fraud Department Head
Clipan Finance Indonesia Jakarta Utara, Dki Jakarta
Membuat dan memastikan ketersediaan dan keakuratan kebijakan risiko & anti-fraud Sosialisasi kesadaran anti-fraud untuk internal dan pihak eksternal...
4 hari yang lalu dalam JobleadsLaporkan -
Risk Management
baru Wahana Artha Group Jakarta Pusat, Dki Jakarta
Membuat dan mengupdate risk register pada seluruh unit business Wahanaartha Group Melakukan awareness risiko ke seluruh unit bisnis Mampu memahami proses...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Fraud Auditor
Qpon. Trademarks belong to their respective owners Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud risks. Communication Skills: Excellent verbal and written communication skills to present findings and collaborate with various stakeholders...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Investigator - Contract Based (Digital Lending)
Kredit Pintar Jakarta Pusat, Dki Jakarta
Overview Anti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing...
27 hari yang lalu dalam JobleadsLaporkan -
Risk Management Supervisor
Clipan Finance Indonesia Jakarta Barat, Dki Jakarta
Job Responsibility Risk Management Supervisor Location Jakarta Barat: Mengidentifikasi resiko dan memformulasikan kebijakan-kebijakan untuk meminimalkan...
4 hari yang lalu dalam EdajobsLaporkan -
Data Analytics Manager
Adicipta Inovasi Teknologi Kota, Jakarta Barat, Dki Jakarta
Build predictive models for credit risk, collections, fraud, and other business needs in Financial Industry Manage and own the entire end-to-end lifecycle of...
30+ hari yang lalu dalam KalibrrLaporkan -
TikTok Shop by Tokopedia - Anti-fraud Investigations and...
TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta
TikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist The TikTok E-commerce Governance and Experience team is responsible for...
13 hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
3 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
baru WireHire Jakarta Utara, Dki Jakarta
...fraud management for consumer lending. Proficiency in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
1 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
baru Stockbit Jakarta Selatan, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Bachelor’s degree in Finance, Business, Economics, or related...
1 hari yang lalu dalam JobleadsLaporkan -
Founding AI Engineer (Remote)
Bjak Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Indonesia) Help Build AI That Powers the Future of Financial Access in Southeast Asia At BJAK, we’re leveraging AI to tackle meaningful challenges — from fraud...
4 hari yang lalu dalam JobleadsLaporkan -
DRSC SR&T, Forensic & Financial Crime - Analyst / Consultant
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
...ICA‑CAML/ ACAML are advantageous. Minimum of 1 year of experience in AML/CFT, forensic accounting, fraud investigation, or related fields within the banking or
4 hari yang lalu dalam JobleadsLaporkan -
AI Engineer (Remote)
BJAK Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk scoring, recommendation, NLP, etc). Experience mentoring engineers and collaborating across functions. Strong communication skills – able to work...
2 hari yang lalu dalam JobleadsLaporkan -
Risk - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
27 hari yang lalu dalam JobleadsLaporkan -
Risk Lead - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Lead. Corporate Risk, SPX Express role at SPX Express Responsibilities Lead and manage a team to achieve the team...
27 hari yang lalu dalam JobleadsLaporkan -
QA Operations - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
QA Operations. Corporate Risk, SPX Express Join to apply for the QA Operations. Corporate Risk, SPX Express role at SPX Express Responsibilities Review...
27 hari yang lalu dalam JobleadsLaporkan -
FY26 - Senior Associate - Risk Assurance (Talent Pool)
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Senior Associate. Risk Assurance (Talent Pool) Join to apply for the FY26. Senior Associate. Risk Assurance (Talent Pool) role at PwC FY26. Senior...
27 hari yang lalu dalam JobleadsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
15 hari yang lalu dalam JobleadsLaporkan -
FY 26 Senior Associate - Assurance - Risk Assurance - GRC...
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview FY 26 Senior Associate. Assurance. Risk Assurance. GRC (Governance, Risk and Compliance) PwC is seeking a candidate for the FY 26 Senior Associate...
27 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Science
BukuWarung Jakarta Selatan, Dki Jakarta
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools Proven ability to...
27 hari yang lalu dalam JobleadsLaporkan -
Data Analyst Manager, Jakarta
Auroraepc Daerah Khusus Ibukota Jakarta, Dki Jakarta
Build predictive models for credit risk, collections and fraud in financial industry. Manage the lifecycle of building and validating predictive models along...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Scientist
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Join to apply for the Data Scientist role at Monee. Responsibilities Work on risk model development for retail and SME finance products such as...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Jakarta Selatan, Dki Jakarta
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Job Description Perform deep data analysis to identify patterns of lost and damaged parcels Use advanced queries to analyze logistics data and detect fraud...
27 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk dynamics Experience working with diverse teams Must be able to think independently and make sound decisions Some experience in business development...
29 hari yang lalu dalam JobleadsLaporkan
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