Fraud risk di dki jakarta
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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...
5 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...
5 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain...
5 hari yang lalu dalam JobleadsLaporkan -
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...
12 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.
5 hari yang lalu dalam KalibrrLaporkan -
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...
27 hari yang lalu dalam PintarnyaLaporkan -
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...
9 hari yang lalu dalam JobleadsLaporkan -
Fraud Investigator - SPX Express (Pontianak)
baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather...
1 hari yang lalu dalam JobleadsLaporkan -
Fraud Investigator - SPX Express (Manado)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather...
4 hari yang lalu dalam JobleadsLaporkan -
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...
25 hari yang lalu dalam JobleadsLaporkan -
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 -
Surveyor Lapangan (Tim Survei Rumah)
Energi Kreasi Bersama (Electrum) Jakarta Selatan, Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. Kualifikasi Wajib: Minimal lulusan SMA/SMK Memiliki pengalaman kerja lapangan minimal 1–3 tahun...
30+ hari yang lalu dalam PintarnyaLaporkan -
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...
8 hari yang lalu dalam JobleadsLaporkan -
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
24 hari yang lalu dalam JobleadsLaporkan -
Risk Analytics Senior Manager
Fliptech Lentera Inspirasi Pertiwi Jakarta Utara, Dki Jakarta
Responsibilities Oversee transaction monitoring and risk analytics across fraud, AML, operational risk, retail risk, and payments. Lead initiatives to refine...
5 hari yang lalu dalam JobleadsLaporkan -
Risk Management Analyst - AstraPay
baru Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
1 hari yang lalu dalam JobleadsLaporkan -
Internal Audit and Forensic Investigation Supervisor or Assi
28Resources South Jakarta, Dki Jakarta
Support the execution of risk-based internal audit activities, with a focus on forensic and investigative assignments. Assist in fraud reviews and...
19 hari yang lalu dalam KalibrrLaporkan -
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...
12 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...
9 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...
5 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...
24 hari yang lalu dalam JobleadsLaporkan -
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...
8 hari yang lalu dalam JobleadsLaporkan -
Strategic Risk & Resilience Analyst
baru Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
1 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
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
30+ hari yang lalu dalam JobleadsLaporkan
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