Fraud risk di dki jakarta
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Fraud Risk & Integrity Advocate
Amartha Financial Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking a professional to develop and implement fraud culture programs. You will conduct risk profiling and...
4 hari yang lalu dalam JobleadsLaporkan -
Associate, Enterprise Risk, KYC & Anti‑Fraud
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
...with a focus on monitoring and reporting. This is a full-time position offering the opportunity to strengthen the organization's risk posture. J-18808-Ljbffr
3 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
3 hari yang lalu dalam JobleadsLaporkan -
Data Scientist — ML for Credit Risk & Fraud Analytics
Pruden Visi Utama Daerah Khusus Ibukota Jakarta, Dki Jakarta
An innovative fintech company in Jakarta is seeking a Data Scientist to focus on Machine Learning for developing models that enhance risk assessment and...
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...
30+ hari yang lalu dalam PintarnyaLaporkan -
Risk Management Officer
FIFGROUP Jakarta, Dki Jakarta
Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk assessments to support...
19 hari yang lalu dalam KalibrrLaporkan -
Compliance Anti Fraud and AML/CFT Manager
Boost Daerah Khusus Ibukota Jakarta, Dki Jakarta
Compliance Anti Fraud and AML/CFT Manager Responsible for supporting Anti-Fraud Strategy and AML/CFT (APU PPT) with a strong focus on compliance with OJK...
4 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Solutions Consultant — Risk & Anti-Fraud
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
A rapidly growing FinTech firm is seeking an experienced professional for a client-facing role focused on IT consulting and solutions in risk management and...
15 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk Management Analyst - AstraPay
baru Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
1 hari yang lalu dalam JobleadsLaporkan -
Surveyor Lapangan
Talentive Consulting Indonesia Jakarta Selatan, Dki Jakarta
Kunjungan Rumah & Verifikasi Lokasi. Mengunjungi rumah atau tempat tinggal (rumah/kos) calon driver sesuai jadwal yang diberikan oleh Risk Manager / Admin...
6 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.
25 hari yang lalu dalam KalibrrLaporkan -
Fraud Risk & Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...strong analytical skills and an understanding of internal regulations. Certifications in Anti-Fraud or Risk Management will be advantageous. J-18808-Ljbffr
15 hari yang lalu dalam JobleadsLaporkan -
Strategic Risk & Resilience Analyst
baru Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
1 hari yang lalu dalam JobleadsLaporkan -
Risk Management Analyst - AstraPay
Astra International Daerah Khusus Ibukota Jakarta, Dki Jakarta
...perusahaan. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
2 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...frameworks, or evaluating fraud control effectiveness. Understanding of digital fraud, data analysis, or the use of fraud monitoring dashboards. J-18808-Ljbffr
15 hari yang lalu dalam JobleadsLaporkan -
Surveyor Lapangan (Tim Survei Rumah)
Energi Kreasi Bersama (Electrum) Jakarta Selatan, Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. Kualifikasi Wajib: Minimal lulusan SMA/SMK Memiliki pengalaman kerja lapangan minimal 1–3 tahun...
9 hari yang lalu dalam PintarnyaLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
14 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
14 hari 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...
27 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...
24 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 -
Senior Data Scientist: Risk, Fraud & Big Data ML Lead
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to design and deploy machine learning models for risk scoring and fraud detection. The ideal...
7 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
8 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Pre-Sales Engineer (Risk & Fraud)
TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
...skills and industry knowledge in a client-facing position. The ideal candidate will have over 3 years of consulting experience, a strong background in risk...
13 hari yang lalu dalam JobleadsLaporkan
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