Fraud risk di dki jakarta
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Senior Presales Engineer
TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
...| Talent Management Base Location: Jakarta Job Description: An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk...
14 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...
7 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 -
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...
8 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
Adicipta Inovasi Teknologi Jakarta Barat, Dki Jakarta
...Fraud analytics etc. Experience in Model Context Protocol is a plus Seniority level Mid-Senior level Employment type Full-time Job function Engineering and...
7 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 -
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...
8 hari yang lalu dalam JobleadsLaporkan -
Sr. Data Scientist
Devoteam Jakarta Selatan, Dki Jakarta
...risk, propensity modeling, or other relevant banking analytics projects. Soft Skills: Excellent problem‑solving and analytical skills. Strong communication...
30+ hari yang lalu dalam JobleadsLaporkan -
Information Security Governance Specialist
Evermos Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Conduct Corporate Information Security Awareness Program & Measurement Conduct weekly compliance monitoring & drive continual improvement Manage & resolve risk...
9 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 -
Director, Services Business Development (Cyber Sales Special
Mastercard Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk quantification, web application firewall, and identity theft protection. Experience in complex organisational structures, managing relationships with...
30+ hari yang lalu dalam JobleadsLaporkan -
Director of Marketing Services - Advisors & Consulting Servi
Mastercard Jakarta Pusat, Dki Jakarta
...Advisors & Consulting Services, Marketing Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
28 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...
16 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...
18 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 -
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 -
Finance Business Partner Area (Placement for Medan, Palemban
ParagonCorp Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk awareness Excellent communication skills and ability to act as a cross‑functional business partner Strong leadership skills Proficient in Excel and...
17 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Operations Senior Manager - Digital Identit
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk Team player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the correlation between topic...
30+ hari yang lalu dalam JobleadsLaporkan -
Litigation Senior Associate
Durianpay Daerah Khusus Ibukota Jakarta, Dki Jakarta
...on assisting with investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud...
21 hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
Shopee Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
30+ hari yang lalu dalam JobleadsLaporkan -
Litigation Senior Associate Durianpay Hybrid • Jakarta Selat
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...focus onassistingwith investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud...
16 hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
SEA Singapore Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
30+ hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
Sea Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
30+ hari yang lalu dalam JobleadsLaporkan
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