Fraud risk di dki jakarta
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SR&T - Amplify Program Strategy, Risk & Transactions - VN
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview SR&T. Amplify Program Strategy, Risk & Transactions. VN Date: 7 Jan 2026 Type of Employment: Interns Location: Hanoi, Hanoi, VN Ho Chi Minh City, Ho...
2 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...
10 hari yang lalu dalam JobleadsLaporkan -
Compliance Anti Fraud and AML/CFT Manager
Boost Daerah Khusus Ibukota Jakarta, Dki Jakarta
Compliance Anti Fraud and AML/CFT Manager Responsible for supporting Anti-Fraud Strategy and AML/CFT (APU PPT) with a strong focus on compliance with OJK...
18 hari yang lalu dalam JobleadsLaporkan -
Risk Management Officer
AstraPay Jakarta Utara, Dki Jakarta
Responsibilities Conduct risk assessments identifying potential risks, evaluating impact, and developing mitigation strategies Perform ad hoc risk...
7 hari yang lalu dalam JobleadsLaporkan -
Risk Management Analyst - AstraPay
Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
15 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
2 hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
baru Indosat Daerah Khusus Ibukota Jakarta, Dki Jakarta
...telco—leveraging 5G, AI, and large-scale data ecosystems—this role is also required to utilize advanced data science and analytics to enable real-time risk...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Litigation Associate Jakarta, Indonesia
Fazz Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta
...summons, and procedural deadlines to ensure full and timely compliance with legal requirements. Provide regular updates, case summaries, and legal risk...
5 hari yang lalu dalam JobleadsLaporkan -
IT Application Lead
FinAccel Daerah Khusus Ibukota Jakarta, 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...
5 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - FX and Remittance
Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
5 hari yang lalu dalam JobleadsLaporkan -
Strategic Risk & Resilience Analyst
Astra Digital Arta (AstraPay) Jakarta Utara, Dki Jakarta
...risiko. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
15 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 -
Risk Management Analyst - AstraPay
Astra International Daerah Khusus Ibukota Jakarta, Dki Jakarta
...perusahaan. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
16 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
23 hari yang lalu dalam JobleadsLaporkan -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
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...
30+ 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 Express Responsibilities Lead and manage a team to achieve the team...
30+ hari yang lalu dalam JobleadsLaporkan -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist - Big Data, Risk & ML Modelling
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to guide machine learning initiatives related to risk scoring and fraud detection. This role...
21 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 -
Senior Solution Consultant
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk management and anti-fraud services. The ideal candidate...
29 hari yang lalu dalam JobleadsLaporkan -
Data Scientist
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Join to apply for the Data Scientist role at Monee. Responsibilities Work on risk model development for retail and SME finance products such as...
30+ hari yang lalu dalam JobleadsLaporkan -
Head of Compliance
Sompo Insurance Indonesia Jakarta Selatan, Dki Jakarta
...governance is an advantage. Minimum 10 years of relevant experience in compliance, legal, or risk management, preferably in general insurance, with at least 3
14 hari yang lalu dalam JobleadsLaporkan
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