Fraud risk di dki jakarta
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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...
14 hari yang lalu dalam WhatjobsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
7 hari yang lalu dalam JobleadsLaporkan -
Risk Lead - Corporate Risk, SPX Express
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...
8 hari yang lalu dalam WhatjobsLaporkan -
QA Operations - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
QA Operations. Corporate Risk, SPX Express Join to apply for the QA Operations. Corporate Risk, SPX Express role at SPX Express Responsibilities Review...
30+ hari yang lalu dalam WhatjobsLaporkan -
FY26 - Senior Associate - Risk Assurance (Talent Pool)
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 PwC FY26. Senior...
30+ hari yang lalu dalam JobleadsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Risk Assurance. Manager. ESG ADM – PwC – Jakarta, Indonesia Overview At PwC, our audit and assurance professionals provide independent and objective...
23 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Science
BukuWarung Jakarta Selatan, Dki Jakarta
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools Proven ability to...
30+ hari yang lalu dalam JobleadsLaporkan -
Auditors & bussiness controller
EURO MODA PERKASA Jakarta Pusat, Dki Jakarta
...risk-based audit planning and analytical review Strong communication and interpersonal skills Strong analytical and critical thinking skills Resourceful...
11 hari yang lalu dalam JobleadsLaporkan -
SIFA Manager
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Treasury Manager Durianpay Hybrid • Jakarta Selatan Min. 5+
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management, and compliance. Analytical, detail‑oriented, and able to work in a fast‑paced, high‑transaction environment. Experience in banking is a...
10 hari yang lalu dalam WhatjobsLaporkan -
Accounting and Tax Manager
Nikel 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...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Jakarta Selatan, Dki Jakarta
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Head Of Telesales
Bahagia Teknologi Indonesia Jakarta Utara, Dki Jakarta
...Familiarity with products such as Personal Loans (KTA), Vehicle Financing, Multipurpose Loans, Fintech Lending/BNPL. Understanding of risk profiling, fraud
15 hari yang lalu dalam JobleadsLaporkan -
Operation & Cost Controller
smart Jakarta Utara, Dki Jakarta
...and financial process run in accordance with the procedures. Review significant Business Process and improve/implement control to address the identified risk...
15 hari yang lalu dalam JobleadsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Job Description Perform deep data analysis to identify patterns of lost and damaged parcels Use advanced queries to analyze logistics data and detect fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk dynamics Experience working with diverse teams Must be able to think independently and make sound decisions Some experience in business development...
30+ hari yang lalu dalam JobleadsLaporkan -
Digital Forensic Specialist
smart Jakarta Utara, Dki Jakarta
...analytics. Drive innovation through the implementation of cutting‑edge forensic tools, machine learning techniques, and intelligent automation to enhance risk...
24 hari yang lalu dalam JobleadsLaporkan -
Special Auditor
Lembaga Pembiayaan Ekspor Indonesia (Indonesia Eximbank) Jakarta Utara, Dki Jakarta
...Risk Management Certification or Audit certification, preferably a Certified Internal Auditor (CIA) certification for international credentials or a...
14 hari yang lalu dalam JobleadsLaporkan -
Surveillance Auditor
Amartha Financial Group Jakarta Selatan, Dki Jakarta
...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
23 hari yang lalu dalam JobleadsLaporkan -
Project Manager IT
IDX CONSULTING Jakarta Utara, Dki Jakarta
...Since 2006, we have helped 75+ leading financial institutions, multifinance companies, fintechs, and insurers optimize portfolio profitability, streamline risk...
24 hari yang lalu dalam JobleadsLaporkan -
Head of Department Corporate Lending
Bank Amar Indonesia Jakarta Utara, Dki Jakarta
...relationships with key corporate clients. Oversee the overall loan portfolio to ensure credit quality, compliance, and alignment with the bank's risk...
15 hari yang lalu dalam JobleadsLaporkan -
Director, Services Business Development (Cyber Sales Special
Mastercard Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk quantification, web application firewall, and identity theft protection. Experience in complex organisational structures, managing relationships with...
29 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Operations Senior Manager - Digital Identit
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk Team player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the correlation between topic...
30+ hari yang lalu dalam JobleadsLaporkan -
Compliance Lead HQ (On Site) 03 Nov 2025
Topremit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and EDDprocedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties. Conduct regular compliance and risk...
16 hari yang lalu dalam JobleadsLaporkan -
Legal Manager (Litigation)
Solusi Gadai Pintar Jakarta Utara, Dki Jakarta
...acting as in-house lawyers as needed and authorized by the company). Support follow-up actions from the results of Internal Audit Division and Anti-Fraud...
15 hari yang lalu dalam JobleadsLaporkan
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