Fraud risk di dki jakarta
51-75 dari 93 pekerjaan
- Jakarta Selatan 12
- Jakarta Utara 10
- Jakarta Timur 3
- Jakarta Pusat 2
- Dki Jakarta 93
- Risk Management 18
- Manager 6
- Penyidik 3
- Product Designer 3
- Quality Analyst 3
- Scientist 3
- Staff Litigation 3
- Vice President 3
- Analis Data 2
- Audit Staff 2
- astra international 1
- indosat 1
- Pekarja lepas
- Sarjana
- Sementara
- Sukarela
- Tetap 2
- Paruh Waktu
- Purna Waktu 3
- Kemarin 0
- Minggu ini 16
-
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...
28 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 -
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
21 hari yang lalu dalam JobleadsLaporkan -
QA Operations Lead: Elevate Quality & Compliance
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...leading fintech company in Jakarta is looking for a Quality Assurance Operations Team Leader to oversee the quality assurance process. This role involves risk...
30+ hari yang lalu dalam JobleadsLaporkan -
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...
30+ 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 -
Trust & Safety Senior Specialist
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to connect people to meaningful opportunities through our trusted job marketplace. With millions of users relying on our platform, ensuring a safe, fraud-free...
25 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 Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
28 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 -
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...
9 hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Trinusa Travelindo Jakarta Utara, Dki Jakarta
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
17 hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud analytics, or financial modelling Employment details Seniority level: Mid-Senior level Employment type: Full-time Job function: Engineering and...
29 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Analyst- Cash Management & Ops (Hybrid)
ZALORA Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...bottlenecks and inefficiencies. Payment Routing & Optimization: Manage and optimize payment routing and fallback scenarios based on performance and risk...
27 hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud analytics, or financial modelling Seniority level Mid-Senior level Employment type Full-time Job function Industries Technology, Information and...
29 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...
30+ hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
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...
8 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
Bibit.id Jakarta Pusat, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Requirements Bachelor’s degree in Finance, Business, Economics, or...
30+ hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Location: Jakarta, Indonesia Responsibilities As part of Operation Team to minimize risk, detect and prevent...
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Architect - Insurance
Michael Page Jakarta Selatan, Dki Jakarta
...fraud detection. What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
30+ hari yang lalu dalam JobleadsLaporkan -
Applied AI Delivery Manager
Asiacruit BPO Jakarta Utara, Dki Jakarta
...Fraud, or similar areas) is highly advantageous. Familiarity with Model Context Protocol or similar AI integration frameworks is considered a plus...
14 hari yang lalu dalam JobleadsLaporkan -
Head Of Product
Talent Insider 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...
30+ hari yang lalu dalam JobleadsLaporkan
« Sebelumnya 1 2 3 4 Selanjutnya »
Beritahukan iklan baru