Fraud risk di dki jakarta
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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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist: Risk, Fraud & Big Data ML Lead
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to design and deploy machine learning models for risk scoring and fraud detection. The ideal...
10 jam 53 menit yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
1 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Pre-Sales Engineer (Risk & Fraud)
TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
...skills and industry knowledge in a client-facing position. The ideal candidate will have over 3 years of consulting experience, a strong background in risk...
6 hari yang lalu dalam JobleadsLaporkan -
Fraud Operations Analyst
Sinergi Performa Cipta Jakarta Selatan, Dki Jakarta
Deskripsi Pekerjaan: Sebagai Fraud Operations Analyst, Anda akan bertanggung jawab dalam memantau dan menangani alert fraud secara real-time, menjalankan...
23 hari yang lalu dalam PintarnyaLaporkan -
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...
12 hari yang lalu dalam KalibrrLaporkan -
Senior FinTech Solutions Consultant — Risk & Anti-Fraud
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
A rapidly growing FinTech firm is seeking an experienced professional for a client-facing role focused on IT consulting and solutions in risk management and...
8 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...
30+ 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
8 hari 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...
2 hari yang lalu dalam JobleadsLaporkan -
Surveyor Lapangan (Tim Survei Rumah)
Energi Kreasi Bersama (Electrum) Jakarta Selatan, Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. Kualifikasi Wajib: Minimal lulusan SMA/SMK Memiliki pengalaman kerja lapangan minimal 1–3 tahun...
2 hari yang lalu dalam PintarnyaLaporkan -
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.
18 hari yang lalu dalam KalibrrLaporkan -
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...
7 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
8 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
7 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Maintain daily and weekly reports Develop...
20 hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo 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...
17 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 Data Scientist - Big Data, Risk & ML Modelling
baru Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to guide machine learning initiatives related to risk scoring and fraud detection. This role...
10 jam 56 menit 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...
30+ 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...
11 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...
30+ 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...
29 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 Get AI-powered advice on this job and more exclusive features. Responsibilities...
15 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
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