Fraud risk di dki jakarta
1-25 dari 89 pekerjaan
- Jakarta Barat 1
- Jakarta Selatan 1
- Jakarta Timur 1
- Dki Jakarta 89
- Risk Management 15
- Credit Analyst 9
- Analis Data 6
- Asisten Keuangan 4
- Business Analyst 4
- Manager 4
- Scientist 4
- Penyidik 3
- Staff Legal 3
- Teknik Umum 3
- adicipta inovasi teknologi 1
- Pekarja lepas
- Sarjana 1
- Sementara
- Sukarela
- Tetap 2
- Paruh Waktu
- Purna Waktu 2
- Kemarin 14
- Minggu ini 41
-
Senior Fraud Risk Lead
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk frameworks for digital products, digital loans and embedded finance. Excellent communication and collaboration skills with the ability to work across...
3 hari yang lalu dalam JobleadsLaporkan -
Manager - Fraud Risk (Bank)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...About Our Client Our client is an established and prominent player in financial services sector. Job Description Execute and manage the Bank's Anti-Fraud...
10 hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
baru 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...
16 jam 57 menit yang lalu dalam JobleadsLaporkan -
Head of Financial Crime Compliance, Market Conduct & Fraud
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Fraud detection, prevention, investigation and reporting of fraud Facilitate the process through which the business conducts periodic AML/ATF and ABAC risk
3 hari yang lalu dalam JobleadsLaporkan -
Fraud Analyst
OttoDigital Group Jakarta Selatan, Dki Jakarta
Statistical analysis based on the fraud pattern based on the payment industries risk threat Design, development, and manage of real-time rules and models or...
13 hari yang lalu dalam KalibrrLaporkan -
Fraud Specialist - Marketing
Shopee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionIdentify existing and new fraud patterns / risks in Shopee Video and Shopee Live, i. E proactively / reactively look at possibilities of new...
4 hari yang lalu dalam WhatjobsLaporkan -
Third Party Risk Management Specialist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Third Party Risk Management Specialist page is loaded Third Party Risk Management Specialist Apply locations Jakarta Selatan, Jakarta Raya time type Full...
3 hari yang lalu dalam JobleadsLaporkan -
Gojek - Data Analyst - Driver Risk
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...
3 hari yang lalu dalam JobleadsLaporkan -
QA Operations - Corporate Risk, SPX Express
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Review documents and transactions to identify potential risks or signs of fraud Conduct daily calls with external parties (vendors/partners)...
3 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Responsibilities Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation, and Monitoring. Identify...
10 hari yang lalu dalam JobleadsLaporkan -
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...
13 hari yang lalu dalam KalibrrLaporkan -
Field Investigator (Anti-Fraud) - mks
baru Akulaku Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Field Investigator (Anti-Fraud). MKS role at Akulaku Indonesia. This job is not expired. ResponsibilitiesUnderstand the Anti-Fraud loan...
1 hari yang lalu dalam WhatjobsLaporkan -
Analyst / Consultant - Commercial Enquiries, Fraud...
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Administration Qualifications We are looking for a highly motivated and experienced professional with: Experience with investigative and risk management work
10 hari yang lalu dalam JobleadsLaporkan -
Senior Fraud Auditor
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud risks. Communication Skills: Excellent verbal and written communication skills to present findings and collaborate with various stakeholders...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Data Analyst, Anti-Fraud
Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for...
10 hari yang lalu dalam JobleadsLaporkan -
Gojek - Senior Data Analyst, Anti-Fraud
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Gojek. Senior Data Analyst, Anti-Fraud role at GoTo Group About The Role As the Senior Data Analyst for Consumer Anti-Fraud, you will...
10 hari yang lalu dalam JobleadsLaporkan -
Head of Financial Crime Compliance, Market Conduct & Fraud
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in financial services industry compliance issues and regulatory impacts. Ability to identify financial crime risks and conduct risk assessments. Integrity
10 hari yang lalu dalam JobleadsLaporkan -
Risk Manager
OTO.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Asset Liability Management & Financial Risk ManagementCompliance Manager. Digital Financial ServicesEast Jakarta, Jakarta, Indonesia 2 weeks
5 hari yang lalu dalam WhatjobsLaporkan -
Head of Financial Crime Compliance, Market Conduct & Fraud
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Monitor activities to ensure compliance with market conduct rules and fraud. Fraud detection, prevention, investigation and reporting of fraud Facilitate the
10 hari yang lalu dalam JobleadsLaporkan -
Risk Data Analyst
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at PT Krom Bank Indonesia Tbk. Job Summary As Risk Data Analyst at Krom, you will support the Risk Management function by providing...
10 hari yang lalu dalam JobleadsLaporkan -
Risk Management Specialist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Director, Risk and Control Governance (Bangkok Based, Relocation Support Provided) Assurance. Manager. Risk Assurance (FRM) Business Analyst. Forecasting,
10 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst
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...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist - Risk
Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a senior data scientist in the GoTo Risk Data Science team, you will develop data science models for On-Demand Services (aka Gojek). You...
10 hari yang lalu dalam JobleadsLaporkan -
Risk & Compliance Manager
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description: Risk & Compliance Manager – PaymentsAbout Us: We are a fast-growing fintech startup on a mission to empower MSMEs with secure, inclusive...
5 hari yang lalu dalam WhatjobsLaporkan -
Data Analyst - Driver Risk
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...
10 hari yang lalu dalam JobleadsLaporkan
1 2 3 4 Selanjutnya »
Beritahukan iklan baru