Fraud risk di dki jakarta
1-25 dari 60 pekerjaan
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Risk Committee / Fraud Committee/ Compliance APU PPT...
FUJI FINANCE INDONESIA Jakarta Utara, Dki Jakarta
Risk Committee / Fraud Committee/ Compliance APU PPT Committee Staff Identify potential risks in the company’s operational, financial, and compliance...
6 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst New 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...
6 hari yang lalu dalam JobleadsLaporkan -
Risk Management - Insurance
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management. Insurance (Monee) Join to apply for this role at Monee. Location: Jakarta, Indonesia. Responsibilities Risk framework development and...
6 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 -
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 KalibrrLaporkan -
QA Staff
Hyundai Capital Finance Indonesia Jakarta Selatan, Dki Jakarta
Develop and implement a standardized QA framework for Risk and Front Operations. Ensure consistent monitoring, evaluation, reporting, and escalation of...
8 hari yang lalu dalam PintarnyaLaporkan -
Risk Management
Wahana Artha Group Jakarta Pusat, Dki Jakarta
Membuat dan mengupdate risk register pada seluruh unit business Wahanaartha Group Melakukan awareness risiko ke seluruh unit bisnis Mampu memahami proses...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Investigator - Contract Based (Digital Lending)
Kredit Pintar Jakarta Pusat, Dki Jakarta
Overview Anti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing...
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...
13 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 The TikTok E-commerce Governance and Experience team is responsible for...
13 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...
24 hari yang lalu dalam JobleadsLaporkan -
Auditors & bussiness controller
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
baru Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
Background Gravion is a leading fraud detection Company, focusing on South East Asia with roots in Indonesia. Our mission is to protect businesses and...
1 hari yang lalu dalam JobleadsLaporkan -
Head Of Telesales
Bahagia Teknologi Indonesia Jakarta Utara, Dki Jakarta
...Familiarity with products such as Personal Loans (KTA), Vehicle Financing, Multipurpose Loans, Fintech Lending/BNPL. Understanding of risk profiling, fraud
5 hari yang lalu dalam JobleadsLaporkan -
Operation & Cost Controller
smart Jakarta Utara, Dki Jakarta
...and financial process run in accordance with the procedures. Review significant Business Process and improve/implement control to address the identified risk...
5 hari yang lalu dalam JobleadsLaporkan -
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...
3 hari yang lalu dalam JobleadsLaporkan -
Special Auditor
Lembaga Pembiayaan Ekspor Indonesia (Indonesia Eximbank) Jakarta Utara, Dki Jakarta
...Risk Management Certification or Audit certification, preferably a Certified Internal Auditor (CIA) certification for international credentials or a...
5 hari yang lalu dalam JobleadsLaporkan -
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...
5 hari yang lalu dalam JobleadsLaporkan -
User Growth & Operations Lead - Global Payment (Indonesia)
ByteDance Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk, customer ops), with experience in multi-finance companies or BNPL organizations strongly preferred. Experience in user growth, promo strategy, or...
5 hari yang lalu dalam JobleadsLaporkan -
Finance Associate
Vantage Jakarta Selatan, Dki Jakarta
...compliance with capital adequacy requirements (e... minimum paid-up capital and equity thresholds for SPA providers and participants). Oversee financial risk...
3 hari yang lalu dalam JobleadsLaporkan -
Head of Department Corporate Lending
Bank Amar Indonesia Jakarta Utara, Dki Jakarta
...relationships with key corporate clients. Oversee the overall loan portfolio to ensure credit quality, compliance, and alignment with the bank's risk...
5 hari yang lalu dalam JobleadsLaporkan -
Business Intelligence Analyst
Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta
...which will require strong communication, a good grasp of risk fundamentals, an ability to adapt and be creative, and a lot of patience in dealing with multiple
5 hari yang lalu dalam JobleadsLaporkan -
Compliance Lead HQ (On Site) 03 Nov 2025
Topremit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and EDDprocedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties. Conduct regular compliance and risk...
6 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
Wirehire Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management for consumer lending. Proficiency in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
5 hari yang lalu dalam JobleadsLaporkan -
Legal Manager (Litigation)
Solusi Gadai Pintar Jakarta Utara, Dki Jakarta
...acting as in-house lawyers as needed and authorized by the company). Support follow-up actions from the results of Internal Audit Division and Anti-Fraud...
5 hari yang lalu dalam JobleadsLaporkan
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