Fraud risk di dki jakarta
1-25 dari 68 pekerjaan
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Senior Director, Fraud & Risk Management (Series A)
baru Setara Networks Jakarta Selatan, Dki Jakarta
A pioneering payment solutions company in Jakarta Selatan is searching for an Associate Head of Fraud and Risk Management. This role involves leading efforts...
5 jam 33 menit yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
baru Setara Networks Jakarta Selatan, Dki Jakarta
...risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud risks effectively.
5 jam 46 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Maintain daily and weekly reports Develop...
5 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...
2 hari yang lalu dalam JobleadsLaporkan -
Fraud Operations Analyst
Sinergi Performa Cipta Jakarta Selatan, Dki Jakarta
Deskripsi Pekerjaan: Sebagai Fraud Operations Analyst, Anda akan bertanggung jawab dalam memantau dan menangani alert fraud secara real-time, menjalankan...
8 hari yang lalu dalam PintarnyaLaporkan -
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.
3 hari yang lalu dalam KalibrrLaporkan -
Risk & Anti Fraud Manager
Sejahtera Sama Kita Jakarta Utara, Dki Jakarta
Develop and maintain end-to-end anti-fraud, kyc, and risk frameworks for e-wallet and payment services, covering onboarding, transaction rules and monitoring...
19 hari yang lalu dalam JobleadsLaporkan -
Core Forensics Manager: Lead Fraud Investigations & Risk
Tap Growth ai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...management consulting firm in Jakarta is seeking a Manager – Core Forensics to lead forensic accounting investigations and provide strategic advice on fraud...
5 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...
22 hari yang lalu dalam JobleadsLaporkan -
TikTok Shop by Tokopedia - Anti-fraud Investigations and...
baru TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta
TikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist Get AI-powered advice on this job and more exclusive features. Responsibilities...
5 jam 35 menit yang lalu dalam JobleadsLaporkan -
Compliance and Enterprise Risk Manager
baru Boost Daerah Khusus Ibukota Jakarta, Dki Jakarta
Direct message the job poster from Boost Talent Acquisition. Boost eWallet | ex-TNG eWallet We are seeking an Enterprise Risk Manager to join our Compliance...
5 jam 30 menit 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 -
Senior Card Fraud Analyst 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...
29 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Trust & Safety Specialist: Fraud Prevention...
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading online recruitment platform in Jakarta is looking for a Senior Specialist in Trust & Safety. This key role involves analyzing real-time fraud...
14 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Product Owner
Nusa Satu Inti Artha Jakarta Selatan, Dki Jakarta
The Product Owner will lead the design, development, optimization, and lifecycle management of fraud detection system capabilities, ensuring compliance with...
3 hari yang lalu dalam JobleadsLaporkan -
Manager - Advisory, Core Forensic
Tap Growth ai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...ability to lead teams, manage complex engagements, and engage senior stakeholders Business Acumen: Strong understanding of risk management and the commercial
5 hari yang lalu dalam JobleadsLaporkan -
Manager - Advisory Deals - Forensics
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Manager Job...
3 hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
baru PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
5 jam 37 menit yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
baru Adicipta Inovasi Teknologi Jakarta Barat, Dki Jakarta
...Fraud analytics, etc. Experience in Model Context Protocol a plus. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function & Industries...
1 hari yang lalu dalam JobleadsLaporkan -
Regional Manager
Pembiayaan Digital Indonesia Jakarta Utara, Dki Jakarta
...risk indicators, and team productivity. Job Requirements Minimum 3 years of experience in offline consumer finance, consumer lending, or mobile phone /...
6 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
2 hari yang lalu dalam JobleadsLaporkan -
Information Security Governance Specialist
Evermos Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Conduct Corporate Information Security Awareness Program & Measurement Conduct weekly compliance monitoring & drive continual improvement Manage & resolve risk...
5 hari yang lalu dalam JobleadsLaporkan -
Director of Marketing Services - Advisors & Consulting Servi
Mastercard Jakarta Pusat, Dki Jakarta
...Advisors & Consulting Services, Marketing Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
6 hari yang lalu dalam JobleadsLaporkan
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