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...
5 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...
2 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Management
baru 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...
1 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...
5 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management Specialist
Vale Indonesia Dki Jakarta, Dki Jakarta
Description: Job Purpose: To develop and implement additional value-added enterprise risk management initiatives that support the banks overall risk...
6 hari yang lalu dalam EdajobsLaporkan -
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 -
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...
2 hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Strategy Leader
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth...
6 hari yang lalu dalam JobleadsLaporkan -
Card Fraud Investigator & Real-Time Risk Analytics
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Jakarta is seeking a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
6 hari yang lalu dalam JobleadsLaporkan -
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...
20 hari yang lalu dalam PintarnyaLaporkan -
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...
12 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...
18 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
17 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Solutions Consultant — Risk & Anti-Fraud
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
A rapidly growing FinTech firm is seeking an experienced professional for a client-facing role focused on IT consulting and solutions in risk management and...
29 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
29 hari yang lalu dalam JobleadsLaporkan -
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...
23 hari yang lalu dalam PintarnyaLaporkan -
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...
17 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
29 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
28 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
28 hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst - Real-Time Risk Defender
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia seeks a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist: Risk, Fraud & Big Data ML Lead
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to design and deploy machine learning models for risk scoring and fraud detection. The ideal...
21 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
22 hari yang lalu dalam JobleadsLaporkan
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