Fraud risk di dki jakarta
1-25 dari 63 pekerjaan
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Senior Director, Fraud & Risk Management (Series A)
Setara Networks Jakarta Selatan, Dki Jakarta
A pioneering payment solutions company in Jakarta Selatan is searching for an Associate Head of Fraud and Risk Management. This role involves leading efforts...
2 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
Setara Networks Jakarta Selatan, Dki Jakarta
...risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud risks effectively.
2 hari yang lalu dalam JobleadsLaporkan -
Risk & Anti Fraud Manager
Sejahtera Sama Kita Jakarta Utara, Dki Jakarta
Develop and maintain end-to-end anti-fraud, kyc, and risk frameworks for e-wallet and payment services, covering onboarding, transaction rules and monitoring...
8 hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo Group 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...
3 hari yang lalu dalam JobleadsLaporkan -
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 -
Data Architect - Insurance
Michael Page Jakarta Selatan, Dki Jakarta
...fraud detection. What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
7 hari yang lalu dalam WhatjobsLaporkan -
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...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Trust & Safety Specialist: Fraud Prevention...
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading online recruitment platform in Jakarta is looking for a Senior Specialist in Trust & Safety. This key role involves analyzing real-time fraud...
3 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 -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
18 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
24 hari yang lalu dalam JobleadsLaporkan -
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...
24 hari yang lalu dalam JobleadsLaporkan -
SIFA Specialist (Advanced Fraud Analytics and Computer...
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) page is loaded# SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) locations...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk Management - Insurance
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management. Insurance (Monee) Join to apply for this role at Monee. Location: Jakarta, Indonesia. Responsibilities Risk framework development and...
18 hari yang lalu dalam JobleadsLaporkan -
Product Owner
Nusa Satu Inti Artha Jakarta Selatan, Dki Jakarta
The Product Owner will lead the design, development, optimization, and lifecycle management of fraud detection system capabilities, ensuring compliance with...
3 hari yang lalu dalam JobleadsLaporkan -
Trust & Safety Senior Specialist
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to connect people to meaningful opportunities through our trusted job marketplace. With millions of users relying on our platform, ensuring a safe, fraud‑free...
3 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
baru Bibit 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 -
Auditor - HSE
TÜV Rheinland Group Jakarta Pusat, Dki Jakarta
...Risk Management, Quality Orientation, Customer Satisfaction, Business Orientation Seniority level Mid-Senior level Employment type Full-time Job function...
3 hari yang lalu dalam JobleadsLaporkan -
Sr. Data Scientist
baru Devoteam Jakarta Selatan, Dki Jakarta
...risk, propensity modeling, or other relevant banking analytics projects. Soft Skills: Excellent problem‑solving and analytical skills. Strong communication...
15 jam 51 menit yang lalu dalam JobleadsLaporkan -
Senior Backend Engineer - Data Infrastructure
baru Binance Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud signals, or compliance data flows. Familiarity with cloud‑native infrastructure (Kubernetes, Docker). Why Binance Shape the future with the world’s...
15 jam 59 menit yang lalu dalam JobleadsLaporkan -
Senior Product Manager - Payments
baru Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
1 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Process Improvement Manager
baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk, team player (adaptable, communicative, strategic, collaborative). Analytical mindset (able to understand the context, find the correlation between...
15 jam 46 menit yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
10 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management Senior Analyst
AEON Credit Service Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at AEON Credit Service Indonesia Job Descriptions: Develop and update risk management policies and procedures to ensure alignment with...
8 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...
30+ hari yang lalu dalam JobleadsLaporkan
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