Fraud risk di dki jakarta

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  • Kesempatan kerja: compliance risk & anti-fraud specialist...

    majikan Jakarta Selatan, Dki Jakarta

    Compliance risk & anti-fraud specialist (e-payment, fintech, paymentgateway). PT AsiaPay Technology Indonesia COMPLIANCE RISK & ANTI-FRAUD SPECIALIST...
    3 hari yang lalu dalam Jobs-id

    Laporkan
  • Tawaran Pekerjaan: Fraud Data Analyst: Ottopay

    majikan Jakarta Selatan, Dki Jakarta

    Fraud Data Analyst. Ottopay Fraud Data Analyst Ottopay Min 3 years (manager/Coordinator) Indonesia. Jakarta Raya. Jakarta Selatan JOB DESCRIPTION...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Kesempatan Kerja: Fraud Data Analyst: Ottopay

    majikan Jakarta Selatan, Dki Jakarta

    Fraud Data Analyst. Ottopay Fraud Data Analyst Ottopay Min 3 years (manager/Coordinator) Indonesia. Jakarta Raya. Jakarta Selatan JOB DESCRIPTION...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Fraud Manager

    Warung Pintar South Jakarta, Dki Jakarta

    Develop and implement comprehensive fraud detection strategies and business rules Extract and analyze data, investigate data integrity, generate metrics and...
    16 hari yang lalu dalam Workable

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  • Tawaran Pekerjaan: Credit Risk (Mandarin Speaker): PT...

    majikan Jakarta Pusat, Dki Jakarta

    Credit Risk (Mandarin Speaker). PT Akulaku Silvrr Indonesia Credit Risk (Mandarin Speaker) PT Akulaku Silvrr Indonesia Min 2 years (manager/Coordinator)...
    7 hari yang lalu dalam Jobs-id

    Laporkan
  • Sea Money - Fraud

    Shopee South Jakarta, Dki Jakarta

    Oversee overall data pattern to idenfity scam/fraud, in order to prevent and minimize the possibility of potential scam/fraud to happen. Identify and analyze...
    30+ hari yang lalu dalam Kalibrr

    Laporkan
  • Kesempatan Kerja: Credit Risk (Mandarin Speaker): PT...

    majikan Jakarta Pusat, Dki Jakarta

    Credit Risk (Mandarin Speaker). PT Akulaku Silvrr Indonesia Credit Risk (Mandarin Speaker) PT Akulaku Silvrr Indonesia Min 2 years (manager/Coordinator)...
    7 hari yang lalu dalam Jobs-id

    Laporkan
  • Penawaran: Credit Risk (Mandarin Speaker): PT Akulaku...

    majikan Jakarta Pusat, Dki Jakarta

    Credit Risk (Mandarin Speaker). PT Akulaku Silvrr Indonesia Credit Risk (Mandarin Speaker) PT Akulaku Silvrr Indonesia Min 2 years (manager/Coordinator)...
    7 hari yang lalu dalam Jobs-id

    Laporkan
  • Penawaran: Fraud Data Analyst: Ottopay

    majikan Jakarta Selatan, Dki Jakarta

    Fraud Data Analyst. Ottopay Fraud Data Analyst Ottopay Min 3 years (manager/Coordinator) Indonesia. Jakarta Raya. Jakarta Selatan JOB DESCRIPTION...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Anti Fraud Assistant Manager

    Ninja Xpress Indonesia - Jakarta Raya, Dki Jakarta

    ...Risk Management or any related field. A minimum of 4 years’ experience in a similar role. Solid knowledge of case investigation, Ingenuity and persistence...
    30+ hari yang lalu dalam jobstreet.co.id

    Laporkan
  • Supervisor risk management unit

    Satria Antaran Prima Jakarta Timur, Dki Jakarta

    ...diperlukan sebagai sanksi terhadap hal-hal yang tidak sesuai dengan kebijakan perusahaan. Melakukan dan menyelesaikan investigasi terhadap suatu kasus fraud
    30+ hari yang lalu dalam jobstreet.co.id

    Laporkan
  • Fraud/Forensic Manager - Financial Services

    Jakarta, Dki Jakarta

    Managing matters related to financial fraud investigations (for e... asset tracing, money laundering, suspected violation of ethics, regulatory...
    30+ hari yang lalu dalam Michaelpage

    Laporkan
  • Tawaran Pekerjaan: Early Detection Fraud and Survey Staff...

    majikan Jakarta Selatan, Dki Jakarta

    Early Detection Fraud and Survey Staff. PT Bank CTBC Indonesia Early Detection Fraud and Survey Staff PT Bank CTBC Indonesia Less than 1 year practice...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Kesempatan Kerja: Early Detection Fraud and Survey Staff...

    majikan Jakarta Selatan, Dki Jakarta

    Early Detection Fraud and Survey Staff. PT Bank CTBC Indonesia Early Detection Fraud and Survey Staff PT Bank CTBC Indonesia Less than 1 year practice...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Penawaran: Early Detection Fraud and Survey Staff: PT Bank...

    majikan Jakarta Selatan, Dki Jakarta

    Early Detection Fraud and Survey Staff. PT Bank CTBC Indonesia Early Detection Fraud and Survey Staff PT Bank CTBC Indonesia Less than 1 year practice...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Kesempatan Kerja: Sea Money - Fraud: Shopee Internasional...

    majikan Jakarta Raya, Dki Jakarta

    Sea Money. Fraud. Shopee Internasional Indonesia Sea Money. Fraud Shopee Internasional Indonesia Min 2 years (Staff (non-management & non-manager) Indonesia...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Internal Audit Supervisor

    Progress Group Sunter, Jakarta Utara, Dki Jakarta

    Job Descripsion: Evaluates and provides reasonable assurance that risk management, control, and governance systems are functioning as intended and will...
    30+ hari yang lalu dalam jobstreet.co.id

    Laporkan
  • Head of Retail Credit Risk Management

    Jakarta, Dki Jakarta

    Ensure that Consumer Credit Risk policies and processes are applied consistently and thoughtfully as the organisation continues to scale Develop, implement...
    30+ hari yang lalu dalam Michaelpage

    Laporkan
  • Tawaran Pekerjaan: Sea Money - Fraud: Shopee Internasional...

    majikan Jakarta Raya, Dki Jakarta

    Sea Money. Fraud. Shopee Internasional Indonesia Sea Money. Fraud Shopee Internasional Indonesia Min 2 years (Staff (non-management & non-manager) Indonesia...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Penawaran: Sea Money - Fraud: Shopee Internasional...

    majikan Jakarta Raya, Dki Jakarta

    Sea Money. Fraud. Shopee Internasional Indonesia Sea Money. Fraud Shopee Internasional Indonesia Min 2 years (Staff (non-management & non-manager) Indonesia...
    30+ hari yang lalu dalam Jobs-id

    Laporkan
  • Fraud Detection agent: PT Finansia Multi Finance (Kredit...

    majikan Jakarta Raya, Dki Jakarta

    Fraud Detection agent. PT Finansia Multi Finance (Kredit Plus) Fraud Detection agent PT Finansia Multi Finance (Kredit Plus) Min 1 year (manager/Coordinator)...
    8 hari yang lalu dalam Jobs-id

    Laporkan
  • Tawaran Pekerjaan: Fraud Investigation Staff: PT Finansia...

    majikan Jakarta Raya, Dki Jakarta

    Fraud Investigation Staff. PT Finansia Multi Finance (Kredit Plus) Fraud Investigation Staff PT Finansia Multi Finance (Kredit Plus) Min 1 year (Staff...
    8 hari yang lalu dalam Jobs-id

    Laporkan
  • Internal Audit Staff

    Social Bella Indonesia Jakarta Barat, Dki Jakarta

    ...risk aversion measures and cost savings for the business Counting all physical inventory, generating department audit reports, reconciling computer data...
    30+ hari yang lalu dalam jobstreet.co.id

    Laporkan
  • Wealth Management Operations

    Jakarta, Dki Jakarta

    Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular control Ensure...
    30+ hari yang lalu dalam Michaelpage

    Laporkan
  • Penawaran: Fraud Investigation Staff: PT Finansia Multi...

    majikan Jakarta Raya, Dki Jakarta

    Fraud Investigation Staff. PT Finansia Multi Finance (Kredit Plus) Fraud Investigation Staff PT Finansia Multi Finance (Kredit Plus) Min 1 year (Staff...
    8 hari yang lalu dalam Jobs-id

    Laporkan
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