Fraud risk di dki jakarta
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Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...frameworks, or evaluating fraud control effectiveness. Understanding of digital fraud, data analysis, or the use of fraud monitoring dashboards. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Reviewer
Kredivo Group Jakarta Metropolitan Area, Dki Jakarta
ResponsibilitiesThe Fraud reviewer analyzes high-frequency transaction data and user behavior to identify fraudulent/ high risk transactions as well as...
2 hari yang lalu dalam WhatjobsLaporkan -
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 -
Card Fraud Investigator & Real-Time Risk Analytics
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Jakarta is seeking a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
27 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth...
27 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
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...
10 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist: Risk, Fraud & Big Data ML Lead
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to design and deploy machine learning models for risk scoring and fraud detection. The ideal...
30+ hari yang lalu dalam JobleadsLaporkan -
VP, Credit Fraud IBG Specialist, Risk Management Group
baru DBS Bank Jakarta Metropolitan Area, Dki Jakarta
Business FunctionThe IBG Specialist, Credit Fraud Risk Management plays a crucial role in preventing, detecting, and mitigating potential losses arising from...
1 hari yang lalu dalam WhatjobsLaporkan -
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 -
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...
13 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 -
FinTech Pre-Sales Engineer: Risk & Fraud Solutions
TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fast-growing fintech company in Jakarta is seeking a professional for a client-facing role involving IT consulting and solutions. Candidates should possess a
8 hari yang lalu dalam JobleadsLaporkan -
Risk Analytics Senior Manager
Fliptech Lentera Inspirasi Pertiwi Jakarta Utara, Dki Jakarta
Responsibilities Oversee transaction monitoring and risk analytics across fraud, AML, operational risk, retail risk, and payments. Lead initiatives to refine...
19 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
Cermati.com Jakarta, Dki Jakarta
Job DescriptionManage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high...
2 hari yang lalu dalam WhatjobsLaporkan -
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 -
Data Scientist
ITSEC Asia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk tolerance, and mitigation strategies. Ability to work cross-functionally with the GRC team, compliance, and engineering teams. Able to present complex...
3 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
Impact Credit Solutions 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 -
Quality Assurance Operations Team Leader
baru Cermati Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Full-time position. As part of the Operations Team, to minimize risk, detect and prevent fraud/complaint and improve...
1 hari yang lalu dalam JobleadsLaporkan -
IT Audit Unit Head
Monroe Consulting Group Jakarta Timur, Dki Jakarta
...and risk assessment skills At least 5 years in IT audit (internal or external) Knowledge/experience in banking, fintech, and payment systems #J-18808-Ljbffr
3 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Desk Investigator (Digital Lending)
Kredit Pintar Kebayoran Baru, Jakarta Selatan, Dki Jakarta
Job DescriptionConduct investigations of suspected fraudulent activities, including fraud transaction, fraud application, identity theft, social engineering...
3 hari yang lalu dalam WhatjobsLaporkan -
Automotive Quality Assurance Analyst
Asuransiastra Daerah Khusus Ibukota Jakarta, Dki Jakarta
...teams on the findings and provide recommendations for improvements to the processes carried out in the claims/closure process to mitigate (reduce) the risk...
2 hari yang lalu dalam JobleadsLaporkan -
Senior Enterprise Account Director - BFSI
UiPath Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention, loan processing, claims automation, and digital transformation. Drive expansion within existing accounts by identifying cross‑sell and...
2 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
Astra Digital Arta (AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) Responsibilities Conduct risk assessments identifying potential risks...
30+ hari yang lalu dalam JobleadsLaporkan
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