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...
30+ 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 -
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 TikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist...
14 hari yang lalu dalam JobleadsLaporkan -
Data Scientist - Credit Risk
Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta
...packageSome client facing opportunityAbout Our ClientOur Client is a fast-growing Credit Scoring company that provides both Credit Assessment & Risk...
4 hari yang lalu dalam WhatjobsLaporkan -
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 KalibrrLaporkan -
[Did] Credit and Portfolio Risk Lead
Dana Indonesia Jakarta Selatan, Dki Jakarta
...risk assessment techniques. Proficiency in programming languages (e... Python, R) and data visualization tools preferred. Proven leadership and team...
30+ hari yang lalu dalam JobleadsLaporkan -
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
Gojek Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
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 Driver Risk...
19 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 -
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
6 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 -
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...
12 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 -
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...
13 hari yang lalu dalam JobleadsLaporkan -
Data Architect - Insurance
Michael Page Jakarta Timur, Dki Jakarta
...fraud detectionWhat's on OfferA positive work culture that values innovation and teamwork. Opportunities for professional development and career progression...
4 hari yang lalu dalam WhatjobsLaporkan -
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...
13 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...
13 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 -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Cermati Fintech Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...model development in production environments Solid understanding of credit risk, fraud analytics, or financial modelling Alamat email kamu #J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
SR&T Analyst & Consultant - Forensic & Financial Crime (12 m
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
...(in days) to receive an alert: SR&T Analyst & Consultant. Forensic & Financial Crime (12 months Contract) Date: 29 Jul 2025Service Line / Portfolios: Risk...
4 hari yang lalu dalam WhatjobsLaporkan -
Lead Data Scientist - Big Data and Modelling
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...leading end-to-end model development in production environments Solid understanding of credit risk, fraud analytics, or financial modelling #J-18808-Ljbffr
12 hari yang lalu dalam JobleadsLaporkan -
Data Scientist/ Sr. Data Scientist
Impact Credit Solutions Jakarta Pusat, Dki Jakarta
...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
13 hari yang lalu dalam JobleadsLaporkan
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