Fraud risk di dki jakarta
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Intern - Broader Assurance Service Pooling Team
PwC Jakarta Timur, Dki Jakarta
...risk, and compliance projects according to established methodologies and best practices. Do self‑assessment and be accountable for time spent in assigned...
2 hari yang lalu dalam JobleadsLaporkan -
Senior Backend Engineer - International (SDE 3)
Kredivo Daerah Khusus Ibukota Jakarta, Dki Jakarta
...are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk...
3 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor
Trakindo Daerah Khusus Ibukota Jakarta, Dki Jakarta
...efficiency, risk mitigation and to confirm compliance with applicable laws, rule and pro Job Segment: Internal Audit, Audit, Finance #J-18808-Ljbffr
3 hari yang lalu dalam JobleadsLaporkan -
Regulatory Affairs Officer
PayJoy Jakarta Timur, Dki Jakarta
...risk models, data privacy, and consumer protection regulations. Comfortable working in a fast‑growing, mission‑driven fintech environment. Benefits 100%...
4 hari yang lalu dalam JobleadsLaporkan -
Intern - Broader Assurance Service Pooling Team
PwC South Africa Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and report to the GRC engagement team as applied to work requests. Help Associate/Senior Associate in the execution of governance, risk, and compliance
3 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Manager (PT Sinar Digital Terdepan)
Xendit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
2 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Associate
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud/misconduct investigation. Prior experience in the fintech, banking, or consumer finance sectors is preferred. Strong knowledge of branch-level and...
3 hari yang lalu dalam JobleadsLaporkan -
Chief Accountant
baru CEVA Logistics Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud. Your profile: Bachelor’s degree in Accounting, Finance, or a related field (Master’s or CPA/ACCA certification preferred). Significant professional...
19 jam 22 menit yang lalu dalam JobleadsLaporkan -
Data Analyst Intern
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud initiatives. Acting as a strategic partner and internal consultant, the team ensures stakeholders have timely, actionable insights for decision‑making...
3 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Associate
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud/misconduct investigation. Prior experience in the fintech, banking, or consumer finance sectors is preferred. Strong knowledge of branch-level and...
2 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy
GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract insights...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
30+ hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
30+ hari yang lalu dalam JobleadsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Risk Assurance. Manager. ESG ADM – PwC – Jakarta, Indonesia Overview At PwC, our audit and assurance professionals provide independent and objective...
30+ hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Risk, AI & Big Data Modelling
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia is seeking a Data Science Lead to manage machine learning model development for risk scoring and fraud detection. The...
9 hari yang lalu dalam JobleadsLaporkan -
Country Sales Director – Indonesia
CustomerXPs Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management & financial crime prevention technology. Competitive compensation package with performance incentives. Regional and global career growth...
14 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 -
Associate Director, Credit and Portfolio Analytics
Standard Chartered Jakarta Timur, Dki Jakarta
Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account...
10 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...
14 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Finance Manager
DCConnect Global Jakarta Selatan, Dki Jakarta
...fraud, financial irregularities, or operational inefficiencies and recommend corrective actions to management... Accounts Payable & Accounts Receivable...
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 -
Senior Data Scientist
PEFINDO Biro Kredit Jakarta Selatan, Dki Jakarta
Lead and deliver advanced data analysis, statistical modeling, and machine learning solutions to support credit analytics, risk assessment, credit scoring...
12 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...
8 hari yang lalu dalam JobleadsLaporkan
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