Fraud risk di dki jakarta
1-25 dari 71 pekerjaan
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- Minggu ini 24
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Risk & Anti Fraud Manager
baru Sejahtera Sama Kita Jakarta Utara, Dki Jakarta
Develop and maintain end-to-end anti-fraud, kyc, and risk frameworks for e-wallet and payment services, covering onboarding, transaction rules and monitoring...
1 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
baru Setara Networks Jakarta Selatan, Dki Jakarta
...risk management within financial services or payment systems, with proven expertise in implementing KYC/AML frameworks and mitigating fraud risks effectively.
1 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...
4 hari yang lalu dalam JobleadsLaporkan -
Risk Committee / Fraud Committee/ Compliance APU PPT...
FUJI FINANCE INDONESIA Jakarta Utara, Dki Jakarta
Risk Committee / Fraud Committee/ Compliance APU PPT Committee Staff Identify potential risks in the company’s operational, financial, and compliance...
11 hari yang lalu dalam JobleadsLaporkan -
Associate Head of Fraud and Risk Management
baru Setara Networks Jakarta Selatan, Dki Jakarta
We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transacti
15 jam 13 menit 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 -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
3 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management Senior Analyst
baru AEON Credit Service Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at AEON Credit Service Indonesia Job Descriptions: Develop and update risk management policies and procedures to ensure alignment with...
1 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 -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
2 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...
4 hari yang lalu dalam WhatjobsLaporkan -
QA Staff
Hyundai Capital Finance Indonesia Jakarta Selatan, Dki Jakarta
Develop and implement a standardized QA framework for Risk and Front Operations. Ensure consistent monitoring, evaluation, reporting, and escalation of...
13 hari yang lalu dalam PintarnyaLaporkan -
Anti Fraud Investigator - Contract Based (Digital Lending)
Kredit Pintar Jakarta Pusat, Dki Jakarta
Overview Anti Fraud Investigator. Contract Based (Digital Lending) role at Kredit Pintar. Contract position focused on investigating and preventing...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
17 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 The TikTok E-commerce Governance and Experience team is responsible for...
17 hari yang lalu dalam JobleadsLaporkan -
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...
28 hari yang lalu dalam JobleadsLaporkan -
Auditors & bussiness controller
EURO MODA PERKASA Jakarta Pusat, Dki Jakarta
...risk-based audit planning and analytical review Strong communication and interpersonal skills Strong analytical and critical thinking skills Resourceful...
6 hari yang lalu dalam JobleadsLaporkan -
Risk Management - Insurance
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Risk Management. Insurance (Monee) Join to apply for this role at Monee. Location: Jakarta, Indonesia. Responsibilities Risk framework development and...
11 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
Background Gravion is a leading fraud detection Company, focusing on South East Asia with roots in Indonesia. Our mission is to protect businesses and...
5 hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Trinusa Travelindo Jakarta Utara, Dki Jakarta
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
Cermati Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Full‑time As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all...
4 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
WireHire Jakarta Utara, Dki Jakarta
...fraud management for consumer lending. Proficiency in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
3 hari yang lalu dalam JobleadsLaporkan -
User Growth & Operations Lead - Global Payment (Indonesia)
ByteDance Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk, customer ops), with experience in multi-finance companies or BNPL organizations strongly preferred. Experience in user growth, promo strategy, or...
2 hari yang lalu dalam JobleadsLaporkan
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