Fraud risk di dki jakarta

1-25 dari 58 pekerjaan

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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-fraudSosialisasi kesadaran anti-fraud untuk internal dan pihak eksternalMonitoring...
    3 hari yang lalu dalam Whatjobs

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  • Fraud Prevention Junior Officer (Acquiring)

    baru bank sinarmas Jakarta Barat, Dki Jakarta

    Job Responsibility Fraud Prevention Junior Officer (Acquiring) Location Jakarta Barat: Kualifikasi: Pendidikan Minimal S1 Memiliki pengalaman minimal 1 tahun...
    21 jam 10 menit yang lalu dalam Edajobs

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  • Risk Management

    Wahana Artha Group Jakarta Pusat, Dki Jakarta

    Membuat dan mengupdate risk register pada seluruh unit business Wahanaartha GroupMelakukan awareness risiko ke seluruh unit bisnisMampu memahami proses...
    3 hari yang lalu dalam Whatjobs

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  • 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...
    2 hari yang lalu dalam Whatjobs

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  • 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...
    6 hari yang lalu dalam Whatjobs

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  • Ewa Risk Analyst

    baru Gaji Cerdas Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Title: EWA Risk Analyst Location: Jakarta Posted today Responsibilities Assess and monitor risks related to Earned Wage Access (EWA) transactions and...
    1 hari yang lalu dalam Jobleads

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  • Risk Management Officer

    baru Wahana Makmur Sejati (Wahanaartha Group) Jakarta Raya, Dki Jakarta

    Job Responsibility Risk Management Officer Location Jakarta Raya: Tugas & Tanggung Jawab Melakukan assessment (mengidentifikasi dan memastikan) ketersediaan...
    21 jam 10 menit yang lalu dalam Edajobs

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  • 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...
    2 hari yang lalu dalam Whatjobs

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  • 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 Whatjobs

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  • 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...
    2 hari yang lalu dalam Whatjobs

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  • Anti Fraud Investigator - Contract Based (Digital Lending)

    Kredit Pintar Jakarta Pusat, Dki Jakarta

    OverviewAnti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing fraudulent...
    16 hari yang lalu dalam Whatjobs

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  • New Full Stack Java Developer (all genders) – Risk & Fraud...

    Inform Software Corp Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Become a #FraudFighter and make the world of financial services safer. Put your skills to work at INFORM and join our Financial Crime Combat Crew in the Risk...
    9 hari yang lalu dalam Jobleads

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  • Operation & Cost Controller

    smart Jakarta Raya, Dki Jakarta

    ...run in accordance with the procedures. Job Description: Review significant Business Process and improve/implement control to address the identified risk...
    2 hari yang lalu dalam Edajobs

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  • SIFA Manager

    Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Posted Todayjob requisition id: R-25001---*Job Description Summary: *To provide strategic leadership and oversight of complex investigations related to fraud...
    7 hari yang lalu dalam Whatjobs

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  • Business Analyst

    baru Spx Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Description Perform deep data analysis to find pattern of lost & damaged parcels. Use advanced query to play around with logistics data to detect fraud...
    1 hari yang lalu dalam Jobleads

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  • Senior Business Development Manager (Fintech & IT Consulting

    baru Datapower Jakarta Utara, Dki Jakarta

    ...(Credit/Risk/Product/IT). Language (Must) Native/near‑native Bahasa Indonesia and strong English (speaking, reading, writing). Risk & Fraud: accept/reject,
    1 hari yang lalu dalam Jobleads

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  • SR&T: Consultant - Forensic & Financial Crime: Investigation

    Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...to receive an alert: SR&T: Consultant. Forensic & Financial Crime: Investigations, Disputes & Claims. ID Date: 16 Oct 2025 Service Line / Portfolios: Risk...
    6 hari yang lalu dalam Whatjobs

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  • Business Analyst - SPX Express (Jakarta)

    SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...DescriptionPerform deep data analysis to identify patterns of lost and damaged parcelsUse advanced queries to analyze logistics data and detect fraud...
    3 hari yang lalu dalam Whatjobs

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  • 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 Kalibrr

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  • 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...
    5 hari yang lalu dalam Whatjobs

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  • Senior Vice President, Investigations Diligence and Complian

    Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk dynamicsExperience working with diverse teamsMust be able to think independently and make sound decisionsSome experience in business development will...
    3 hari yang lalu dalam Whatjobs

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  • SR&T Manager, Forensic & Financial Crime (Forensic Data Anal

    baru Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    SR&T Manager, Forensic & Financial Crime (Forensic Data Analytics). TH Date: 17 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location...
    1 hari yang lalu dalam Jobleads

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  • SR&T Manager - Forensic & Financial Crime (Investigators and

    Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    SR&T Manager. Forensic & Financial Crime (Investigators and Forensic Accountants). SEA Date: 24 Oct 2025 Service Line / Portfolios: Risk, Regulatory &...
    7 hari yang lalu dalam Whatjobs

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  • Finance Ops Senior Associate

    baru Darwinbox Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk management policies. Financial Reporting – Prepare regular reports on cash positions, liquidity and treasury activities. Finance Operation Analysis –...
    14 jam 35 menit yang lalu dalam Jobleads

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  • Finance Operation Manager - Crypto Exchange

    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...
    4 hari yang lalu dalam Jobleads

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