Fraud risk di dki jakarta
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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...
20 hari yang lalu dalam JobleadsLaporkan -
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...
11 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 -
Risk Analyst Intern (Transaction Monitoring)
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Lending Risk Analyst Acceleration Program
baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role GoTo Financial is seeking ambitious talents to join our Lending Risk Analyst Acceleration Program. This is not just a job, it is a structured...
1 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Lending Risk Analyst Acceleration Program
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role GoTo Financial is seeking ambitious talents to join our Lending Risk Analyst Acceleration Program. This is not just a job, it is a structured...
2 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Credit Risk
baru BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Jakarta, Indonesia, is seeking an experienced data leader with a strong background in fraud detection and credit underwriting...
19 jam 27 menit yang lalu dalam JobleadsLaporkan -
Binance Accelerator Program - Backend Engineer (Java), Risk...
baru Crypto Pro Network Daerah Khusus Ibukota Jakarta, Dki Jakarta
Binance Accelerator Program. Backend Engineer (Java), Risk Binance is the global blockchain company behind the world’s largest digital asset exchange by...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager – Risk, Trust & Safety (AI-Powered)
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company is seeking a Senior Product Manager to lead Risk, Trust & Safety products in Jakarta, Indonesia. You will define the product...
6 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Manage and responsible for the overall Anti-fraud & investigation Process. Liaise with Superior (Head of Credit Ops). Responsible to maintain daily...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst - Real-Time Risk Defender
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia seeks a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy
Grab Jakarta Timur, Dki Jakarta
...risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract insights...
9 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Science
baru BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
...(streaming + batch) to support low-latency decisioning for fraud, credit, and real-time merchant insights Build a data platform that makes clean, governed,
19 jam 22 menit yang lalu dalam JobleadsLaporkan -
Internal Control Analyst
Japan Tobacco International Indonesia Jakarta Utara, Dki Jakarta
Complete ongoing risk monitoring and assessment; and plays a key role in the development of the controls environment and testing strategies. Assess adequacy...
3 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor Sr
metrodata electronics Jakarta Utara, Dki Jakarta
Responsibilities Ensure the effectiveness of the Company’s Internal Control System Develop and execute a Risk-Based Audit Plan Lead and manage audit...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Backend Engineer - International (SDE 3)
Kredivo Group Jakarta Timur, Dki Jakarta
...are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk...
2 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor - IT
FinAccel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and objectives of the company, as well as whether the operation or program has been executed according to the plan. Report exposure on significant risk...
3 hari yang lalu dalam JobleadsLaporkan -
Auditor - HSE
baru TÜV Rheinland Group Jakarta Pusat, Dki Jakarta
...45001 or SMK3 Competencies & Skills Effective Communication, Risk Management, Quality Orientation, Customer Satisfaction, Business Orientation #J-18808-Ljbffr
19 jam 12 menit yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
baru Adicipta Inovasi Teknologi Jakarta Barat, Dki Jakarta
...of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus #J-18808-Ljbffr
1 hari yang lalu dalam JobleadsLaporkan -
Chief Financial Officer
Tasblock Industry Indonesia Jakarta Utara, Dki Jakarta
...risk appetite and cash objectives. Qualifications & Experience Mandatory Minimum 5 years of experience in Finance, with senior leadership exposure. Proven...
2 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor
Trakindo Utama Jakarta Timur, Dki Jakarta
...adequacy and effectiveness ensuring operational efficiency, risk mitigation and to confirm compliance with applicable laws, rule and pro. J-18808-Ljbffr
2 hari yang lalu dalam JobleadsLaporkan -
Senior Information Technology Project Manager
Indivara Group Jakarta Timur, Dki Jakarta
...Risk Systems Regulatory Reporting Systems (OJK/BI/SLIK) Wealth Management System Key activities include: Parameter configuration System customization...
4 hari yang lalu dalam JobleadsLaporkan
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