Fraud risk di dki jakarta
1-25 dari 103 pekerjaan
- Jakarta Timur 17
- Jakarta Selatan 10
- Jakarta Utara 4
- Jakarta Pusat 2
- Jakarta Barat 1
- Dki Jakarta 103
- Risk Management 16
- Manager 6
- Internal Auditor 5
- Teknik Umum 5
- Asisten Manajer 4
- Internal Audit 4
- Scientist 4
- Collection Head 3
- Product Designer 3
- Analis Data 2
- dbs bank 4
- adicipta inovasi teknologi 2
- metrodata electronics 1
- trakindo utama 1
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap
- Paruh Waktu
- Purna Waktu
- Kemarin 6
- Minggu ini 39
-
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...
3 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Manager
Asetku Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst
StraitsX 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...
4 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst: Real-Time Risk Inspector
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
...ability to collaborate with different teams are essential. This position offers an opportunity to positively impact fraud prevention strategies. J-18808-Ljbffr
4 hari yang lalu dalam JobleadsLaporkan -
Fraud Analyst — Identity & Biometric Attack Defense
VIDA Digital Identity Jakarta Metropolitan Area, Dki Jakarta
Fraud Analyst — Identity & Biometric Attack Defense (Jakarta) VIDA is a digital identity company on a mission to make trust simple, secure, and accessible in...
6 hari yang lalu dalam WhatjobsLaporkan -
Risk & ERM Intern — Transaction Monitoring & Fraud
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A prominent technology startup in Jakarta is offering an internship in the Risk Team to support key initiatives including Enterprise Risk Management and...
3 hari yang lalu dalam JobleadsLaporkan -
Java Backend Engineer for Risk & Fraud Platform
baru Crypto Pro Network Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Java skills, and a keen interest in security and risk management. Join this innovative team to further your career in the exciting Web3 space. J-18808-Ljbffr
1 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Analytics Leader
Pintar Inovasi Digital Jakarta Selatan, Dki Jakarta
A leading digital innovation company in Indonesia is looking for a skilled fraud risk management professional to oversee their Fraud Risk Management...
12 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...
14 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Supervisor
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.
3 hari yang lalu dalam WhatjobsLaporkan -
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...
20 hari yang lalu dalam JobleadsLaporkan -
Fraud Prevention & Investigation Lead
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company located in Jakarta is seeking a professional to manage the Anti-fraud and investigation processes. The ideal candidate will have at...
17 jam 46 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer - Review Aplikasi
baru Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain...
17 jam 52 menit 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 -
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...
14 hari yang lalu dalam JobleadsLaporkan -
Group Head Internal Audit
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.
2 hari yang lalu dalam WhatjobsLaporkan -
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
17 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...
9 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 -
Senior Internal Auditor — ISO 37001 & Anti-Fraud Focus
Trakindo Daerah Khusus Ibukota Jakarta, Dki Jakarta
...clear audit reports. This position offers an opportunity to contribute to operational efficiency and risk mitigation within the organization. J-18808-Ljbffr
3 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Manager
Pintar Inovasi Digital Jakarta Selatan, Dki Jakarta
Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. Perform...
12 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
Adicipta Inovasi Teknologi Jakarta (West), 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
2 hari yang lalu dalam WhatjobsLaporkan -
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...
17 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
1 2 3 4 5 Selanjutnya »
Beritahukan iklan baru