Fraud risk di dki jakarta
1-25 dari 46 pekerjaan
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Risk Policy & Anti-Fraud Department Head
baru Clipan Finance Indonesia Jakarta Utara, Dki Jakarta
Membuat dan memastikan ketersediaan dan keakuratan kebijakan risiko & anti-fraudSosialisasi kesadaran anti-fraud untuk internal dan pihak eksternalMonitoring...
20 jam 59 menit yang lalu dalam WhatjobsLaporkan -
Risk Management
baru Wahana Artha Group Jakarta Pusat, Dki Jakarta
Membuat dan mengupdate risk register pada seluruh unit business Wahanaartha GroupMelakukan awareness risiko ke seluruh unit bisnisMampu memahami proses...
20 jam 59 menit yang lalu dalam WhatjobsLaporkan -
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...
6 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 The TikTok E-commerce Governance and Experience team is responsible for...
20 jam 59 menit yang lalu dalam WhatjobsLaporkan -
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...
3 hari yang lalu dalam WhatjobsLaporkan -
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 -
Attack Surface & Risk Protection Analyst
baru TechTiera Services Indonesia Jakarta Selatan, Dki Jakarta
Attack Surface & Risk Protection Analyst – TechTiera Services Indonesia We’re looking for an experienced Attack Surface & Risk Protection Analyst to join our...
1 hari yang lalu dalam JobleadsLaporkan -
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...
21 jam yang lalu dalam WhatjobsLaporkan -
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 WhatjobsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
baru PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
20 jam 59 menit yang lalu dalam WhatjobsLaporkan -
Anti Fraud Investigator - Contract Based (Digital Lending)
Kredit Pintar Jakarta Pusat, Dki Jakarta
OverviewAnti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing fraudulent...
13 hari yang lalu dalam WhatjobsLaporkan -
SIFA Manager
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Posted Todayjob requisition id: R-25001---*Job Description Summary: *To provide strategic leadership and oversight of complex investigations related to fraud...
4 hari yang lalu dalam WhatjobsLaporkan -
Finance Operation Manager - Crypto Exchange
baru 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...
1 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...
3 hari yang lalu dalam WhatjobsLaporkan -
Business Analyst - SPX Express (Jakarta)
baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
...DescriptionPerform deep data analysis to identify patterns of lost and damaged parcelsUse advanced queries to analyze logistics data and detect fraud...
21 jam yang lalu dalam WhatjobsLaporkan -
Senior Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
2 hari yang lalu dalam WhatjobsLaporkan -
Senior Vice President, Investigations Diligence and Complian
baru Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk dynamicsExperience working with diverse teamsMust be able to think independently and make sound decisionsSome experience in business development will...
21 jam yang lalu dalam WhatjobsLaporkan -
SR&T Manager - Forensic & Financial Crime (Investigators and
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
SR&T Manager. Forensic & Financial Crime (Investigators and Forensic Accountants). SEA Date: 24 Oct 2025 Service Line / Portfolios: Risk, Regulatory &...
4 hari yang lalu dalam WhatjobsLaporkan -
Treasury & Accounting Manager
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
SR&T Analyst & Consultant - Forensic & Financial Crime (12 m
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
...accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions. Basic understanding of AML
4 hari yang lalu dalam WhatjobsLaporkan -
Area Manager - Jakarta South
baru 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...
14 jam 36 menit 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...
2 hari yang lalu dalam WhatjobsLaporkan -
Head Of Product
baru 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...
1 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...
2 hari yang lalu dalam WhatjobsLaporkan -
GoTo Financial - Operations Senior Manager - Digital Identit
baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk and regulatory riskTeam player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the...
21 jam yang lalu dalam WhatjobsLaporkan
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