Fraud risk di dki jakarta

1-25 dari 58 pekerjaan

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  • Kemarin  22
  • Minggu ini  44
  • Anti Fraud Manager

    baru Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job DescriptionResponsibilitiesManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • Risk & Fraud Monitoring Officer

    Dutagriya Sarana Jakarta Selatan, Dki Jakarta

    Melakukan monitoring terhadap Fraud Detection System 2. Melakukan analisa terhadap setiap transaksi keuangan nasabah yang terdeteksi parameter FDS 3...
    26 hari yang lalu dalam Pintarnya

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  • Anti Fraud Investigator - Contract Based (Digital Lending)

    baru 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...
    10 jam 4 menit yang lalu dalam Jobleads

    Laporkan
  • Risk Management Staff (Anti Fraud & Collection)

    PERSADA Jakarta Selatan, Dki Jakarta

    Deskripsi pekerjaan: Melakukan monitoring data terkait aktivitas fraud secara berkala. Menyusun laporan (reporting) terkait fraud dan performa collection...
    8 hari yang lalu dalam Pintarnya

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  • TikTok Shop by Tokopedia - Anti-fraud Investigations and...

    TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta

    OverviewTikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist. The TikTok E-commerce Governance and Experience team is responsible...
    7 hari yang lalu dalam Whatjobs

    Laporkan
  • Senior Risk Analyst - KYC & ATO

    GoTo Financial Jakarta Utara, Dki Jakarta

    ...Maxcompute, etc. Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objectiveStrong understanding of risk...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Data Analyst (Fraud)

    Kredivo Group 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 Whatjobs

    Laporkan
  • 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...
    19 hari yang lalu dalam Whatjobs

    Laporkan
  • Risk - Corporate Risk, SPX Express

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
    10 jam 8 menit yang lalu dalam Jobleads

    Laporkan
  • Branch Audit Staff

    bca finance South Jakarta, Dki Jakarta

    ...Finance secara nasional untuk membantu manajemen dalam mengidentifikasi risiko yang berpotensi menghalangi tercapainya tujuan perusahaan melalui evaluasi risk...
    2 hari yang lalu dalam Kalibrr

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  • Risk Management Strategy Specialist (Mandarin)

    baru Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Risk Management Strategy Specialist (Mandarin) About the job Risk Management Strategy Specialist (Mandarin) Talent Insider is an upcoming HR Consultancy...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • Risk Engineering Architect - Payment (ML/DS background)

    Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...create cutting-edge technology solutions for risk management. Grow risk analytics practices for diverse financial technology product portfolio. J-18808-Ljbffr
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Risk Lead - Corporate Risk, SPX Express

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Risk Lead. Corporate Risk, SPX Express role at SPX Express Responsibilities Lead and manage a team to achieve the team...
    10 jam 11 menit yang lalu dalam Jobleads

    Laporkan
  • QA Operations - Corporate Risk, SPX Express

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    QA Operations. Corporate Risk, SPX Express Join to apply for the QA Operations. Corporate Risk, SPX Express role at SPX Express Responsibilities Review...
    9 jam 59 menit yang lalu dalam Jobleads

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  • FY26 - Senior Associate - Risk Assurance (Talent Pool)

    baru PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta

    FY26. Senior Associate. Risk Assurance (Talent Pool) Join to apply for the FY26. Senior Associate. Risk Assurance (Talent Pool) role at PwC FY26. Senior...
    10 jam 3 menit yang lalu dalam Jobleads

    Laporkan
  • 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...
    29 hari yang lalu dalam Kalibrr

    Laporkan
  • FY 26 Senior Associate - Assurance - Risk Assurance - GRC...

    baru PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview FY 26 Senior Associate. Assurance. Risk Assurance. GRC (Governance, Risk and Compliance) PwC is seeking a candidate for the FY 26 Senior Associate...
    9 jam 57 menit yang lalu dalam Jobleads

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  • Head of Commercial - Fraud Technology (Fintech)

    Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview Lead the commercial & sales efforts for cutting-edge fraud detection solutions. Work directly with top financial institutions and fintech leaders in...
    11 hari yang lalu dalam Whatjobs

    Laporkan
  • Head of Data Analytics & Science

    baru BukuWarung Jakarta Selatan, Dki Jakarta

    ...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools Proven ability to...
    10 jam 9 menit yang lalu dalam Jobleads

    Laporkan
  • SR&T: Senior Consultant - Forensic & Financial Crime: Invest

    baru Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud and economic crime trends and associated regulatory requirements and guidance. Assist with project engagement set up and keep project engagement files
    13 jam 16 menit yang lalu dalam Whatjobs

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  • Senior Vice President, Investigations Diligence and Complian

    Kroll Jakarta Selatan, Dki Jakarta

    ...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
    4 hari yang lalu dalam Jobleads

    Laporkan
  • Business Development Manager / Senior BD (Fintech & IT Consu

    apower Jakarta Utara, Dki Jakarta

    ...lending for banks, digital banks, and multi-finance institutions. We turn analytics and machine learning into measurable business outcomes across fraud...
    5 hari yang lalu dalam Whatjobs

    Laporkan
  • Business Analyst - SPX Express (Jakarta)

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Job Description Perform deep data analysis to identify patterns of lost and damaged parcels Use advanced queries to analyze logistics data and detect fraud...
    10 jam 8 menit yang lalu dalam Jobleads

    Laporkan
  • Claims Training Lead

    baru PRIMA SARANA JASA Jakarta Utara, Dki Jakarta

    ...and training initiatives. This role will oversee claims audits, develop training programs, and implement best practices to enhance claims handling, fraud...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • AML Analyst

    KPMG Indonesia Jakarta Utara, Dki Jakarta

    OverviewWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department...
    2 hari yang lalu dalam Whatjobs

    Laporkan
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