Fraud risk di dki jakarta

1-25 dari 68 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...
    1 hari yang lalu dalam Whatjobs

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  • Fraud Prevention Junior Officer (Acquiring)

    bank sinarmas Jakarta Barat, Dki Jakarta

    Job Responsibility Fraud Prevention Junior Officer (Acquiring) Location Jakarta Barat: Kualifikasi: Pendidikan Minimal S1 Memiliki pengalaman minimal 1 tahun...
    4 hari yang lalu dalam Edajobs

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  • 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...
    1 hari yang lalu dalam Whatjobs

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  • Anti Fraud Investigator - Contract Based (Digital Lending)

    baru 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...
    1 hari yang lalu dalam Whatjobs

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  • 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...
    6 hari yang lalu dalam Whatjobs

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  • 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...
    1 hari yang lalu dalam Jobleads

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  • Risk Management Officer

    Wahana Makmur Sejati (Wahanaartha Group) Jakarta Raya, Dki Jakarta

    Job Responsibility Risk Management Officer Location Jakarta Raya: Tugas & Tanggung Jawab Melakukan assessment (mengidentifikasi dan memastikan) ketersediaan...
    4 hari yang lalu dalam Edajobs

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  • Risk Analyst Staff

    Indodax - Indonesia Digital Asset Exchange Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Opportunity Showing 101 Risk Analyst Staff jobs in Jakarta Posted today About the Role This role is responsible for assessing credit risk, monitoring...
    2 hari yang lalu dalam Whatjobs

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  • Credit Risk Analyst

    Wagely Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Credit Risk Analyst at wagely (Pt. Gaji Pintar Indonesia). Indonesia A little about us… Wagely is one of Southeast Asia's most exciting FinTech companies...
    2 hari yang lalu dalam Whatjobs

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  • Ewa Risk Analyst

    Gaji Cerdas Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Title: EWA Risk Analyst Location: Jakarta Posted today Responsibilities Assess and monitor risks related to Earned Wage Access (EWA) transactions and...
    4 hari yang lalu dalam Whatjobs

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  • 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 Whatjobs

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  • 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...
    13 hari yang lalu dalam Jobleads

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  • Operation & Cost Controller

    smart Jakarta Raya, Dki Jakarta

    ...run in accordance with the procedures. Job Description: Review significant Business Process and improve/implement control to address the identified risk...
    6 hari yang lalu dalam Edajobs

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  • Risk - Corporate Risk, SPX Express

    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...
    6 hari yang lalu dalam Whatjobs

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  • Risk Lead - Corporate Risk, SPX Express

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Risk Lead. Corporate Risk, SPX Express role at SPX ExpressResponsibilitiesLead and manage a team to achieve the team objectives/targets...
    1 hari yang lalu dalam Whatjobs

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  • FY26 - Senior Associate - Risk Assurance (Talent Pool)

    baru 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 PwCFY26. Senior...
    1 hari yang lalu dalam Whatjobs

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  • 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...
    1 hari yang lalu dalam Whatjobs

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  • SR&T: Senior Consultant - Forensic & Financial Crime: Invest

    baru Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...(in days) to receive an alert: SR&T: Senior Consultant. Forensic & Financial Crime: Investigations, Disputes & Claims. ID Service Line / Portfolios: Risk...
    11 jam 48 menit yang lalu dalam Jobleads

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  • 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 Kalibrr

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  • 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...
    10 hari yang lalu dalam Whatjobs

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  • Head of Data Analytics & Science

    baru BukuWarung Jakarta Selatan, Dki Jakarta

    ...fraud vectors, and AI/MLProficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization toolsProven ability to...
    1 hari yang lalu dalam Whatjobs

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  • SIFA Manager

    baru 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...
    1 hari yang lalu dalam Whatjobs

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  • Business Analyst

    Spx Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Description Perform deep data analysis to find pattern of lost & damaged parcels. Use advanced query to play around with logistics data to detect fraud...
    4 hari yang lalu dalam Whatjobs

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  • Senior Vice President, Investigations Diligence And Complian

    baru Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
    1 hari yang lalu dalam Jobleads

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  • Senior Business Development Manager (Fintech & IT Consulting

    Datapower Jakarta Utara, Dki Jakarta

    ...(Credit/Risk/Product/IT). Language (Must) Native/near‑native Bahasa Indonesia and strong English (speaking, reading, writing). Risk & Fraud: accept/reject,
    4 hari yang lalu dalam Whatjobs

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