Fraud risk di dki jakarta
26-50 dari 103 pekerjaan
- Jakarta Selatan 5
- Dki Jakarta 103
- Risk Management 16
- Manager 9
- Business Intelligence 5
- Internal Audit 5
- Analis Data 4
- Asisten Keuangan 3
- Scientist 3
- Staff Legal 3
- Teknik Umum 3
- Business Development Officer 2
- adicipta inovasi teknologi 2
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap 2
- Paruh Waktu
- Purna Waktu 8
- Kemarin 19
- Minggu ini 49
-
Risk Management Specialist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...about enhancing organizational security through strategic risk management, we invite you to apply and join our dynamic team. Seniority level Mid-Senior level
28 hari yang lalu dalam JobleadsLaporkan -
Data Analyst - SPX Express (Jakarta)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Perform deep data analysis to find patterns of lost & damaged parcels. Use advanced queries to manipulate logistics data to detect fraud and...
7 hari yang lalu dalam JobleadsLaporkan -
Compliance Director (Insurance)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk mitigation strategies. Excellent leadership, analytical, and problem-solving skills. Bachelor's or Master's degree in Law, Finance, Business, or a...
4 hari yang lalu dalam JobleadsLaporkan -
Internal Audit & Syariah Compliance Officer
Kitabisa South Jakarta, Dki Jakarta
...in line with Shariah compliance and accounting standards (e... PSAK 109 for Zakat). Assess internal controls and recommend improvements to prevent fraud...
4 hari yang lalu dalam KalibrrLaporkan -
Risk Manager
INDODAX - Indonesia Digital Asset Exchange Daerah Khusus Ibukota Jakarta, Dki Jakarta
...anti-fraud prevention and investigation. Detail-oriented with strong organizational skills. Excellent communication skills, both verbal and written...
4 hari yang lalu dalam WhatjobsLaporkan -
Senior Product Manager, Payment
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk mitigation strategies, leveraging machine learning models and AI-driven insights. Champion data-driven experimentation, A/B testing, and performance...
6 hari yang lalu dalam JobleadsLaporkan -
Ethics & Integrity
baru Daerah Khusus Ibukota Jakarta, Dki Jakarta
Level Experienced (Individual Contributor) The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for...
18 jam 48 menit yang lalu dalam JobleadsLaporkan -
Lending Capital Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and facility structuring. A flexible mindset to understand and communicate alternative risk management methodologies to banking partners. J-18808-Ljbffr
7 hari yang lalu dalam JobleadsLaporkan -
Banking Operations Consultant
baru Daerah Khusus Ibukota Jakarta, Dki Jakarta
...& risk management. Collection & recoveries. Transaction settlements. If coming from a primarily banking background, minimum Manager level. J-18808-Ljbffr
18 jam 57 menit yang lalu dalam JobleadsLaporkan -
E-Money and Digital Delivery Risk Lead
Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta
...and risk exposure of e-money and agents services. Ensure compliance with regulatory requirements and stay informed of changes in regulatory policies.
30+ hari yang lalu dalam careerbuilder.co.idLaporkan -
Risk Modeler
baru Neara Daerah Khusus Ibukota Jakarta, Dki Jakarta
About JobThe Risk Modeler will be responsible for developing, implementing, and maintaining risk scorecards and/or models, providing regular risk monitoring...
1 hari yang lalu dalam WhatjobsLaporkan -
Head Of Product
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud detection. Extensive experience managing all aspects of unsecured lending products. Demonstrated success in credit card and consumer lending...
2 hari yang lalu dalam JobleadsLaporkan -
Business Development & Partnership
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...government agencies, credit bureaus, telecom operators) to secure reliable data sources. Source data products (e.g. Credit data, behavioral data, anti-fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Data Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk, etc). Ensure data security, privacy, and compliance with regulations. Implement data lake and data warehouse solutions. Requirements: 4+ years of...
4 hari yang lalu dalam JobleadsLaporkan -
Lead Data Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk, etc). Ensure data security, privacy, and compliance with regulations. Implement data lake and data warehouse solutions. Requirements: 5+ years of...
4 hari yang lalu dalam JobleadsLaporkan -
Senior Internal Audit
SimpleFi Teknologi Indonesia (AwanTunai) Karet Semanggi, Jakarta Selatan, Dki Jakarta
...preparation, workpapers, finding, and associated reports. Communicates or assists in communicating the results of audit. Report exposure on significant risk...
30+ hari yang lalu dalam careerbuilder.co.idLaporkan -
Fraud Analyst
Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will conduct monitoring, investigation, and detection of potential fraudulent activity in the bank's digital transactions...
13 hari yang lalu dalam WhatjobsLaporkan -
Process Improvement Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk. Team player (adaptable, communicative, strategic, collaborative). Analytical mindset (able to understand the context, find the correlation between...
6 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Process Improvement Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk. Team player (adaptable, communicative, strategic, collaborative). Analytical mindset (able to understand the context, find the correlation between...
7 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
baru Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management for consumer lending. Experience in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
18 jam 56 menit yang lalu dalam JobleadsLaporkan -
Senior Managing Consultant, Advisors & Consulting Services,
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Advisors & Consulting Services, Marketing Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
4 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Senior Analyst (Head Office)
Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta
...relations with the Auditee and third counterparts during the implementation of internal audit assignment. If required, conduct investigations into fraud cases.
30+ hari yang lalu dalam careerbuilder.co.idLaporkan -
Risk Policy and Onboarding Manager
Sovereign’s Capital Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in onboarding new merchants, opening up new verticals or geographies, and expanding the scope of services. You will work closely within the Risk team and with
2 hari yang lalu dalam WhatjobsLaporkan -
Senior Associate Consultant, Advisors & Consulting Services,
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Advisors & Consulting Services, Data Science Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
4 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Risk Strategy Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and Fraud Risk for...
28 hari yang lalu dalam JobleadsLaporkan
« Sebelumnya 1 2 3 4 5 Selanjutnya »
Beritahukan iklan baru