Fraud risk di dki jakarta
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Risk Engineering Architect - Payment (ML/DS background)
Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta
...create cutting-edge technology solutions for risk management. Grow risk analytics practices for diverse financial technology product portfolio. J-18808-Ljbffr
2 hari yang lalu dalam WhatjobsLaporkan -
Sales Director - Risk AI (B2C Platform)
Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta
Global Player in SaaS Fraud intelligenceCompetitive SalaryAbout Our ClientGlobal player Risk AI Platform. Job DescriptionDevelop and execute strategic sales...
2 hari yang lalu dalam WhatjobsLaporkan -
GoTo Financial - Senior Risk Portfolio & Policy
GoTo Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta
The main function of this role is as the main PIC for Risk Management’s underwriting policies and procedures within the scope of Credit Risk Management for...
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
Moladin Jakarta, Dki Jakarta
...to be reviewed as well as comitted SLA. Performing know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
23 hari yang lalu dalam GrabjobsLaporkan -
Credit Analyst
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job PurposeAs part of the Credit Risk Team to detect, prevent fraud, and minimize risk. Job DescriptionDuties And ResponsibilitiesReview applicant’s...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
Talent Hunts Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...business needs. Work experience and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics, etc. J-18808-Ljbffr
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionJob PurposeAs part of the Credit Risk Team, the goal is to detect, prevent fraud, and minimize risk. Duties and ResponsibilitiesReview...
2 hari yang lalu dalam WhatjobsLaporkan -
Talent Pool – Senior Associate - Advisory Deals – Forensics
PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Acquisition at PwC IndonesiaJob Description & SummaryAt PwC, our Forensics team is dedicated to helping organisations navigate and mitigate fraud-related...
2 hari yang lalu dalam WhatjobsLaporkan -
Business Analyst - SPX Express (Jakarta)
Shopee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionPerform deep data analysis to find pattern of lost & damaged parcelsUse advanced query to play around with logistics data to detect fraud and...
2 hari yang lalu dalam WhatjobsLaporkan -
Regional Auditor
Amartha 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...
24 hari yang lalu dalam GrabjobsLaporkan -
Senior Data Scientist
Traveloka Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk strategies. Experience with A/B testing for credit policy optimization. If you like wild growth and working with happy, enthusiastic over-achievers...
2 hari yang lalu dalam WhatjobsLaporkan -
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...
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
baru MODENA Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Fraud DetectionSuperb attention to detail and interest in analyzing customer data, highly responsible, integrity, committed & disciplinedSolid oral and...
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Product Manager, Payment
IIBA (International Institute of Business Analysis) 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...
2 hari yang lalu dalam WhatjobsLaporkan -
Collection Investigator
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...
2 hari yang lalu dalam WhatjobsLaporkan -
Surveillance Audit
Amartha Jakarta, Dki Jakarta
...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
24 hari yang lalu dalam GrabjobsLaporkan -
Data Analytics Manager
Adicipta Inovasi Teknologi Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Fraud analytics etc. Seniority levelMid-Senior levelEmployment typeFull-timeJob functionEngineering and Information TechnologyIndustriesIT Services and IT...
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
MODENA Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to be reviewed as well as committed SLAPerforming know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Compliance Operations Analyst
Xendit 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...
2 hari yang lalu dalam WhatjobsLaporkan -
Jr. Reconciliation Specialist
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...
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
Moladin Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to be reviewed as well as comitted SLA. Performing know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Lending Capital Manager
Awan Tunai Career Site Jakarta, Dki Jakarta
...spreadsheet analysis, and facility structuring. A flexible mindset to understand and communicate alternative risk management methodologies to banking partners.
8 hari yang lalu dalam GrabjobsLaporkan -
Surveillance Audit
Amartha Daerah Khusus Ibukota Jakarta, Dki Jakarta
...internal audit activities and demonstrate your keen ability to identify root causes of problems. You will work alongside the internal audit team, risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Data & Analytics Manager
Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
IT Audit Specialist
Home Credit Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk processes. Involving to work hand in hand with IT Team to develop Audit Tools. Seniority levelSeniority levelEntry levelEmployment typeEmployment...
2 hari yang lalu dalam WhatjobsLaporkan
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