Fraud risk di dki jakarta
1-25 dari 57 pekerjaan
- Jakarta Selatan 5
- Jakarta Utara 3
- Jakarta Barat 2
- Jakarta Pusat 2
- Dki Jakarta 57
- Risk Management 7
- Teknik Umum 5
- Manager Keuangan 4
- Manager 3
- Staff Legal 3
- Business Analyst 2
- Cost Controller 2
- Financial Consultant 2
- Scientist 2
- Vice President 2
- deloitte 5
- cargill 2
- adicipta inovasi teknologi 1
- bank sinarmas 1
- indosat 1
- prudential 1
- smart 1
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap 2
- Paruh Waktu
- Purna Waktu 4
- Kemarin 8
- Minggu ini 25
-
Risk Policy & Anti-Fraud Department Head
Clipan Finance Indonesia Jakarta Utara, Dki Jakarta
Membuat dan memastikan ketersediaan dan keakuratan kebijakan risiko & anti-fraud Sosialisasi kesadaran anti-fraud untuk internal dan pihak eksternal...
15 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...
5 hari yang lalu dalam JobleadsLaporkan -
Ewa Risk Analyst
Gaji Cerdas Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Title: EWA Risk Analyst Location: Jakarta Posted today Responsibilities Assess and monitor risks related to Earned Wage Access (EWA) transactions and...
2 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 -
Fraud Prevention Junior Officer (Acquiring)
baru bank sinarmas Jakarta Barat, Dki Jakarta
Job Responsibility Fraud Prevention Junior Officer (Acquiring) Location Jakarta Barat: Kualifikasi: Pendidikan Minimal S1 Memiliki pengalaman minimal 1 tahun...
1 hari yang lalu dalam EdajobsLaporkan -
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 -
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...
12 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 -
New Full Stack Java Developer (all genders) – Risk & Fraud...
Inform Software Corp Daerah Khusus Ibukota Jakarta, Dki Jakarta
Become a #FraudFighter and make the world of financial services safer. Put your skills to work at INFORM and join our Financial Crime Combat Crew in the Risk...
10 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...
24 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
baru Wahana Makmur Sejati (Wahanaartha Group) Jakarta Raya, Dki Jakarta
Job Responsibility Risk Management Officer Location Jakarta Raya: Tugas & Tanggung Jawab Melakukan assessment (mengidentifikasi dan memastikan) ketersediaan...
1 hari yang lalu dalam EdajobsLaporkan -
Business Analyst
Spx Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Perform deep data analysis to find pattern of lost & damaged parcels. Use advanced query to play around with logistics data to detect fraud...
2 hari yang lalu dalam JobleadsLaporkan -
Senior Business Development Manager (Fintech & IT Consulting
Datapower Jakarta Utara, Dki Jakarta
...(Credit/Risk/Product/IT). Language (Must) Native/near‑native Bahasa Indonesia and strong English (speaking, reading, writing). Risk & Fraud: accept/reject,
2 hari yang lalu dalam JobleadsLaporkan -
SR&T: Consultant - Forensic & Financial Crime: Investigation
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to receive an alert: SR&T: Consultant. Forensic & Financial Crime: Investigations, Disputes & Claims. ID Date: 16 Oct 2025 Service Line / Portfolios: Risk...
5 hari yang lalu dalam JobleadsLaporkan -
SR&T Manager, Forensic & Financial Crime (Forensic Data Anal
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
SR&T Manager, Forensic & Financial Crime (Forensic Data Analytics). TH Date: 17 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location...
2 hari yang lalu dalam JobleadsLaporkan -
Finance Ops Senior Associate
baru Darwinbox Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management policies. Financial Reporting – Prepare regular reports on cash positions, liquidity and treasury activities. Finance Operation Analysis –...
1 hari yang lalu dalam JobleadsLaporkan -
Operation & Cost Controller
smart Jakarta Raya, Dki Jakarta
...run in accordance with the procedures. Job Description: Review significant Business Process and improve/implement control to address the identified risk...
3 hari yang lalu dalam EdajobsLaporkan -
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 -
Avp - Head Of Claim (Sharia)
baru Prudential Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a place where you can Connect, Grow, and Succeed. This Head of Claim role is essential to ensure efficient, Shariah-compliant claims processing, fraud...
1 hari yang lalu dalam JobleadsLaporkan -
SR&T Consultant, Forensic & Financial Crime
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
Press Tab to Move to Skip to Content Link Date: 17 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Bangkok, TH Offering: Forensic...
2 hari yang lalu dalam JobleadsLaporkan -
Treasury & Accounting Manager
Pengiklan Anonim Jakarta Utara, Dki Jakarta
...fund transfers, payments, and bank reconciliations. Develop and implement cash management strategies to optimize fund utilization and minimize financial risk...
5 hari yang lalu dalam JobleadsLaporkan -
Area Manager - Jakarta South
Korea Tomorrow & Global TSPM Jakarta Selatan, Dki Jakarta
...fraud and misconduct. Requirements Candidate must possess at least Bachelor's Degree in any field. Required language(s): English, Bahasa Indonesia. At least...
4 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 -
Head Of Product
Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud detection. Extensive experience managing all aspects of unsecured lending products. Demonstrated success in credit card and consumer lending...
5 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist
baru Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...credit management solutions. Our end-to-end digital lending platform makes lending smarter, fairer, and faster—empowering lenders with automation and risk...
1 hari yang lalu dalam JobleadsLaporkan
1 2 3 Selanjutnya »
Beritahukan iklan baru