Fraud risk di dki jakarta
1-25 dari 83 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...
3 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.
3 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Solutions Consultant — Risk & Anti-Fraud
baru 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...
10 jam 52 menit yang lalu dalam JobleadsLaporkan -
Fraud Risk & Anti-Fraud Strategy Lead
baru 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
10 jam 59 menit 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...
15 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...
4 hari yang lalu dalam KalibrrLaporkan -
Strategi Anti-Fraud Officer
baru 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
10 jam 58 menit 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...
26 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...
3 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...
29 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
Astra Digital Arta (AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) Responsibilities Conduct risk assessments identifying potential risks...
6 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.
10 hari yang lalu dalam KalibrrLaporkan -
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...
12 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...
9 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 -
Strategic Risk & Data Analytics Specialist
Astra Digital Arta(AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Microsoft Office Suite and Power BI. This role offers a unique opportunity to enhance the company's risk culture and compliance standards. J-18808-Ljbffr
3 hari yang lalu dalam JobleadsLaporkan -
Core Forensics Manager: Lead Fraud Investigations & Risk
Tap Growth ai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...management consulting firm in Jakarta is seeking a Manager – Core Forensics to lead forensic accounting investigations and provide strategic advice on fraud...
12 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...
30+ 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...
21 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...
7 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 -
Auditors & bussiness controller
EURO MODA PERKASA Jakarta Pusat, Dki Jakarta
...risk-based audit planning and analytical review Strong communication and interpersonal skills Strong analytical and critical thinking skills Resourceful...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Solution Consultant
baru Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk management and anti-fraud services. The ideal candidate...
11 jam yang lalu dalam JobleadsLaporkan -
QA Operations Lead: Elevate Quality & Compliance
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...leading fintech company in Jakarta is looking for a Quality Assurance Operations Team Leader to oversee the quality assurance process. This role involves risk...
3 hari yang lalu dalam JobleadsLaporkan
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