Fraud risk di dki jakarta
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Anti Fraud Manager
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
30+ hari yang lalu dalam JobleadsLaporkan -
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...
29 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 -
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...
23 jam 50 menit yang lalu dalam JobleadsLaporkan -
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...
2 hari yang lalu dalam PintarnyaLaporkan -
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...
5 hari yang lalu dalam KalibrrLaporkan -
Senior Risk Analyst
Fazz Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Senior Risk Analyst role at Fazz Join to apply for the Senior Risk Analyst role at Fazz About The Role: This role might work for...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Analyst - Driver Risk
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role You will be a part of the team overseeing the risk management for Gojek Drivers for Indonesia and Singapore, and will report directly to the...
30+ hari yang lalu dalam JobleadsLaporkan -
SR&T Manager - Forensic & Financial Crime (Investigators and
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to receive an alert: SR&T Manager. Forensic & Financial Crime (Investigators and Forensic Accountants). SEA Date: 27 Aug 2025 Service Line / Portfolios: Risk...
6 hari yang lalu dalam JobleadsLaporkan -
Head of Collection
baru Amartha Jakarta Selatan, Dki Jakarta
...Fraud Control Unit, Operations, and Product & Engineering to ensure a holistic approach to debt management and improve collection process & recovery...
23 jam 45 menit yang lalu dalam JobleadsLaporkan -
Founding Lead AI Engineer (Remote)
baru ASPEN - Bjak Sdn Bhd Daerah Khusus Ibukota Jakarta, Dki Jakarta
...of the end-to-end ML lifecycle: data pipelines, training, validation, monitoring Experience working on applied AI problems (e... recommendation, fraud,
23 jam 50 menit yang lalu dalam JobleadsLaporkan -
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...
19 hari yang lalu dalam KalibrrLaporkan -
AI Engineer (Remote)
baru ASPEN - Bjak Sdn Bhd Daerah Khusus Ibukota Jakarta, Dki Jakarta
Shape AI That Powers the Future of Financial Access Across Southeast Asia At BJAK, we're using AI to solve meaningful problems. From fraud detection and risk...
23 jam 52 menit yang lalu dalam JobleadsLaporkan -
GoTo Financial - Risk Manager - Payments
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the GoTo Financial. Risk Manager. Payments role at GoTo Group 3 days ago Be among the first 25 applicants Join to apply for the GoTo...
29 hari yang lalu dalam JobleadsLaporkan -
Risk - Corporate Risk, SPX Express
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...
9 hari yang lalu dalam JobleadsLaporkan -
Gojek - Data Analyst - Driver Risk
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Gojek. Data Analyst. Driver Risk role at GoTo Group Join to apply for the Gojek. Data Analyst. Driver Risk role at GoTo Group Get...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk Analyst - Mobility & Driver
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role You will be a part of the team overseeing the risk management for Gojek Drivers for Indonesia and Singapore, and will report directly to the...
30+ hari yang lalu dalam JobleadsLaporkan -
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
17 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - KYC & ATO
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk Lead - Corporate Risk, SPX Express
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...
9 hari yang lalu dalam JobleadsLaporkan -
QA Operations - Corporate Risk, SPX Express
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...
10 hari yang lalu dalam JobleadsLaporkan -
FY26 - Senior Associate - Risk Assurance (Talent Pool)
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Asset Risk & People Due Diligence Specialist
Binance Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Asset Risk & People Due Diligence Specialist role at Binance. Binance is a leading global blockchain ecosystem behind the world’s...
30+ hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Senior Risk Analyst - KYC & ATO
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. KYC & ATO Join to apply for the GoTo Financial. Senior Risk Analyst. KYC & ATO role at GoTo Group Continue with Google...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Analyst Manager, Jakarta
Auroraepc Daerah Khusus Ibukota Jakarta, Dki Jakarta
Build predictive models for credit risk, collections and fraud in financial industry. Manage the lifecycle of building and validating predictive models along...
12 hari yang lalu dalam JobleadsLaporkan
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