Fraud risk di dki jakarta
1-25 dari 117 pekerjaan
- Jakarta Timur 16
- Jakarta Selatan 10
- Jakarta Utara 8
- Jakarta Barat 1
- Jakarta Pusat 1
- Dki Jakarta 117
- Risk Management 20
- Manager 7
- Internal Audit 6
- Teknik Umum 6
- Internal Auditor 5
- Asisten Manajer 4
- Manajer Produk 4
- Analis Data 3
- Collection Head 3
- Product Designer 3
- dbs bank 4
- adicipta inovasi teknologi 2
- metrodata electronics 1
- petrosea 1
- trakindo utama 1
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap 1
- Paruh Waktu
- Purna Waktu
- Kemarin 6
- Minggu ini 23
-
Fraud Investigation & Risk Analyst - Fintech
The Value Maximizer Daerah Khusus Ibukota Jakarta, Dki Jakarta
A dynamic fintech company in Indonesia is seeking a Fraud Investigation Specialist to safeguard its merchant ecosystem. The role involves monitoring merchant...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Investigation Specialist
The Value Maximizer Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Integrity Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
A leading fintech company in Jakarta Selatan seeks a professional to develop and implement fraud culture programs. The role requires conducting risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior IBG Credit Fraud Risk Leader
DBS Bank Jakarta Timur, Dki Jakarta
A major financial institution in Jakarta Timur is seeking an IBG Specialist in Credit Fraud Risk Management. The role involves preventing and investigating...
23 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Supervisor
baru Fasdeli Group North Jakarta, Dki Jakarta
...Deep analytical thinking and can detect red flags. Having certifications/training in fraud Investigation, data analytical, risk management course & training.
1 hari yang lalu dalam WhatjobsLaporkan -
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...
7 hari yang lalu dalam PintarnyaLaporkan -
Fraud Risk Analyst – Consumer Banking Impact
DBS Bank Jakarta Timur, Dki Jakarta
A leading financial institution in Jakarta Timur is seeking a Risk Management professional to analyze consumer banking transactions for potential fraud and...
29 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Management Lead
Asetku Daerah Khusus Ibukota Jakarta, Dki Jakarta
A financial services company in Jakarta is seeking an experienced professional to manage the Fraud Risk Management Framework and Strategy. The ideal...
12 hari yang lalu dalam JobleadsLaporkan -
Risk Control Manager
Zhongtsing New Energy Jakarta Selatan, Dki Jakarta
...control systems, and fraud prevention practices. Fluent in English (spoken and written) with strong report‑writing and communication skills. J-18808-Ljbffr
4 hari yang lalu dalam JobleadsLaporkan -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Investigation Manager
CNGR Indonesia South Jakarta, Dki Jakarta
About The RolesThe Investigation Manager leads anti-fraud and integrity efforts across Indonesian operations, including risk monitoring, whistleblowing...
3 hari yang lalu dalam WhatjobsLaporkan -
VP, Credit Fraud IBG Specialist, Risk Management Group
DBS Bank Jakarta Timur, Dki Jakarta
The IBG Specialist, Credit Fraud Risk Management plays a crucial role in preventing, detecting, and mitigating potential losses arising from credit fraud...
23 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Investigation Lead
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia is seeking an Anti-Fraud Analyst to manage investigations and coordinate with various departments. The ideal candidate...
7 hari yang lalu dalam JobleadsLaporkan -
Fraud Management Lead - Strategy, Risk & Compliance
Confidential Jakarta Timur, Dki Jakarta
...role will require skills in fraud investigation, fraud risk assessment, and regulatory reporting. Professional certifications are an advantage. J-18808-Ljbffr
26 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy — Fraud & Payments Strategy
Grab Jakarta Timur, Dki Jakarta
A leading superapp company in Jakarta is seeking an Assistant Manager, Risk Policy. The role involves developing and maintaining risk management policies...
18 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
30+ hari yang lalu dalam JobleadsLaporkan -
Group Head Internal Audit
baru ABM Investama Jakarta (South), Dki Jakarta
...Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE). Fluent in English, both written and verbal.
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Internal Audit Lead: Risk & Fraud Mitigation
Fasdeli Group Jakarta Utara, Dki Jakarta
...investigation and risk management are advantageous. This position is crucial for maintaining compliance and efficiency within the organization. J-18808-Ljbffr
7 hari yang lalu dalam JobleadsLaporkan -
Fraud Management Manager
Confidential Jakarta Timur, Dki Jakarta
Develop and implement group-wide Anti-Fraud Strategy in line with OJK regulations. Conduct fraud risk assessments and oversee mitigation plans across...
26 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 -
Analyst, Fraud Risk Specialist for Consumer Banking, Risk...
DBS Bank Jakarta Timur, Dki Jakarta
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We...
29 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Investigator – Fintech & Payments
Qode Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Jakarta is looking for a Fraud Investigation Specialist to ensure the security of their merchant ecosystem. This role involves...
7 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
Adicipta Inovasi Teknologi West Jakarta, Dki Jakarta
...and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus
5 hari yang lalu dalam WhatjobsLaporkan -
Assistant Manager, Fraud & Risk Policy (Payments)
GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading superapp company is seeking an Assistant Manager, Risk Policy, to develop and implement risk management policies. This role requires at least 3...
20 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...
30+ hari yang lalu dalam JobleadsLaporkan
1 2 3 4 5 Selanjutnya »
Beritahukan iklan baru