Fraud risk di dki jakarta
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Business Analyst - SPX Express (Jakarta)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Perform deep data analysis to find pattern of lost & damaged parcels Use advanced query to play around with logistics data to detect fraud...
30+ 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...
8 hari yang lalu dalam JobleadsLaporkan -
Collection Investigator
Moladin Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud/risk/collection, investigation, or a related field is preferred. Skilled in using digital applications and online platforms for research and data...
4 hari yang lalu dalam WhatjobsLaporkan -
Cyber & Information Security Associate Manager
Evermos Career - Temukan Pekerjaan Impian Anda Disini! Jakarta, Dki Jakarta
...and key performance indicators to determine the effectiveness of the security testing, tooling & automation program Contributing in security / potential fraud...
30+ hari yang lalu dalam GrabjobsLaporkan -
SR&T Analyst - Forensic & Financial Crime: Discovery - ID
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to receive an alert: Select how often (in days) to receive an alert: SR&T Analyst. Forensic & Financial Crime: Discovery. ID Service Line / Portfolios: Risk...
13 hari yang lalu dalam JobleadsLaporkan -
Senior Audit Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and collaborative team! Responsibilities: Adhere to Audit Charter and annual plan, perform/assist on designated engagements for solid findings and fraud...
15 hari yang lalu dalam JobleadsLaporkan -
Information Security Governance Specialist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Information Security Awareness Program & Measurement Conduct weekly basis compliance monitoring & drive continual improvement Managing & resolving risk...
11 hari yang lalu dalam JobleadsLaporkan -
Head of Claim
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...claims operations (life, medical, critical illness) ensuring efficiency, accuracy, and Shariah compliance. Monitor and analyze claims trends to detect fraud...
15 hari yang lalu dalam JobleadsLaporkan -
Collection Investigator
baru Moladin Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and when engaging with external stakeholders. RequirementsBachelor's degree in a relevant field. Minimum of 4 years of experience as a Fraud/Risk/Collection...
19 jam 29 menit yang lalu dalam WhatjobsLaporkan -
Collection Investigator
Moladin Jakarta, Dki Jakarta
...and when engaging with external stakeholders. Requirements Bachelor's degree in a relevant field. Minimum of 4 years of experience as a Fraud/Risk/Collection...
13 hari yang lalu dalam GrabjobsLaporkan -
Data Architect - Insurance
Jakarta Timur, Dki Jakarta
...fraud detection What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
7 hari yang lalu dalam JobleadsLaporkan -
Banking Operations Consultant
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
10 hari yang lalu dalam JobleadsLaporkan -
Staff of Credit Analyst (Fintech P2P)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...& Market Risk) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
12 hari yang lalu dalam JobleadsLaporkan -
Underwriting Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and widely accessible, wrapped up in a beautiful UX. As we are growing bigger, we are looking for Underwriting Manager who will closely collaborate with Risk...
22 hari yang lalu dalam JobleadsLaporkan -
Credits Analyst CA
baru Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk) System Analyst. Financial Industry (Junior & Middle Level) Salary: IDR6,500,000.00. IDR8,500,000.00, posted 1 month ago in Jakarta, Indonesia...
19 jam 28 menit yang lalu dalam WhatjobsLaporkan -
Senior Credit Analyst
Moladin Jakarta, Dki Jakarta
...to be reviewed as well as committed SLA. Performing know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
23 hari yang lalu dalam GrabjobsLaporkan -
Data Scientist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Responsibilities Develop, validate, monitor, and maintain machine learning and statistical models to understand and predict customer behavior and credit risk...
12 hari yang lalu dalam JobleadsLaporkan -
Chief Financial Officer | Commerce and Retail Chain
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...for our commerce and retail chain portfolio company. This executive role requires a visionary leader with extensive experience in financial operations, risk...
30+ 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...are looking for Machine Learning Engineer who will closely collaborate with Data Science team in feeding data (across functions such as, credit scoring, fraud...
10 hari yang lalu dalam JobleadsLaporkan -
Jr. Reconciliation Specialist
baru Ayoconnect Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in Daily, Weekly, monthly closing processes. Compliance: Ensure compliance with internal financial policies and regulations to mitigate the Internal Fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Junior Credit Analyst
Moladin Jakarta, Dki Jakarta
...to be reviewed as well as committed SLA. Performing know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
23 hari yang lalu dalam GrabjobsLaporkan -
Head of Product (Financial Services)
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...
9 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk assessment High attention to accuracy and integrity Ability to work independently and within a team Has a strong analytical thinking and able to...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Auditor
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk assessment. High attention to accuracy and integrity. Ability to work independently and within a team. Has a strong analytical thinking and able to...
10 hari yang lalu dalam JobleadsLaporkan
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