Fraud risk di dki jakarta
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Fraud Risk & Prevention Leader
Cermati Fintech Group Jakarta Utara, Dki Jakarta
A financial technology company in Jakarta Utara is looking for a professional to manage their fraud risk operations. The role involves prevention, detection...
3 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
Cermati Fintech Group Jakarta Utara, Dki Jakarta
Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Analytics Data Scientist: ML for Cyber Risk
ITSEC Asia Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading technology firm located in Indonesia is seeking a Data Scientist specializing in fraud analytics. The role involves designing and implementing...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
A leading fintech company in Jakarta Selatan seeks a professional to develop and implement fraud culture programs. The role requires conducting risk...
23 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Management
Jalin Pembayaran Nusantara Jakarta, Dki Jakarta
Job MissionTo oversee and direct the implementation of enterprise-wide risk and fraud management by establishing comprehensive frameworks, strengthening...
2 hari yang lalu dalam WhatjobsLaporkan -
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...
30+ hari yang lalu dalam KalibrrLaporkan -
Fraud Risk & Integrity Advocate
Amartha Financial Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking a professional to develop and implement fraud culture programs. You will conduct risk profiling and...
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Investigations Lead
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial technology firm in Jakarta is seeking an experienced Anti-Fraud Analyst to manage the overall anti-fraud and investigation processes...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analytics Leader — Fraud, AML & Payments
Fliptech Lentera Inspirasi Pertiwi Jakarta Utara, Dki Jakarta
A leading fintech company in Jakarta Utara is seeking a Risk Management expert with 8–12 years of experience in risk analytics, fraud prevention, or payments...
19 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Management
Jalin Pembayaran Nusantara Daerah Khusus Ibukota Jakarta, Dki Jakarta
To oversee and direct the implementation of enterprise-wide risk and fraud management by establishing comprehensive frameworks, strengthening mitigation and...
22 hari yang lalu dalam JobleadsLaporkan -
Fraud Junior Analyst - Risk Platform
Indodana Jakarta, Dki Jakarta
Job DescriptionIdentify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risksCollaborate with internal...
2 hari yang lalu dalam WhatjobsLaporkan -
Surveyor Lapangan
Talentive Consulting Indonesia Jakarta Selatan, Dki Jakarta
Kunjungan Rumah & Verifikasi Lokasi. Mengunjungi rumah atau tempat tinggal (rumah/kos) calon driver sesuai jadwal yang diberikan oleh Risk Manager / Admin...
9 hari yang lalu dalam PintarnyaLaporkan -
Associate, Enterprise Risk, KYC & Anti‑Fraud
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
...with a focus on monitoring and reporting. This is a full-time position offering the opportunity to strengthen the organization's risk posture. J-18808-Ljbffr
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...
3 hari yang lalu dalam JobleadsLaporkan -
Automotive QA Analyst: Fraud-Prevention & Claims Analytics
Asuransi Astra Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk. Ideal candidates will hold a relevant bachelor's degree and have up to 3 years of experience, including fresh graduates. Skills in analysis...
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...
23 hari yang lalu dalam JobleadsLaporkan -
Senior Risk & Fraud Associate
Fazz Jakarta, Dki Jakarta
About the Role: This role is responsible for assessing credit risk, monitoring portfolio performance, and ensuring compliance with internal and regulatory...
2 hari yang lalu dalam WhatjobsLaporkan -
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.
19 hari yang lalu dalam KalibrrLaporkan -
Risk Management Officer
Astra Digital Arta(AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk assessments to support...
3 hari yang lalu dalam JobleadsLaporkan -
Risk Management Analyst - AstraPay
Astra International Daerah Khusus Ibukota Jakarta, Dki Jakarta
...perusahaan. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
2 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
30+ hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Analyst
VIDA Digital Identity Jakarta, Dki Jakarta
...company on a mission to make trust simple, secure, and accessible in a digital-first world. We work with enterprises and institutions to prevent fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
VP Risk & Fraud Strategy Leader
Jalin Pembayaran Nusantara Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading payment solutions company in Jakarta is seeking an experienced professional to oversee and direct the implementation of enterprise-wide risk and...
22 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager – Risk & Operations Platform
Flip Jakarta Selatan, Dki Jakarta
About the Role We are looking for someone with strong problem-solving skills, technical depth, and a growth mindset to lead Flip’s Risk & Operations Platform...
3 hari yang lalu dalam JobleadsLaporkan
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