Fraud risk di dki jakarta
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Senior Data Scientist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management would be an added advantage Benefits Time off. We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations...
12 hari yang lalu dalam JobleadsLaporkan -
Data Partnership Manager
baru Pengiklan Anonim Daerah Khusus Ibukota Jakarta, Dki Jakarta
...for identifying, negotiating, and managing strategic data partnerships that are critical to the development of our credit scoring, verification, and anti-fraud...
19 jam 35 menit yang lalu dalam WhatjobsLaporkan -
Information Security Governance Specialist
Evermos Jakarta, Dki Jakarta
...Information Security Awareness Program & Measurement Conduct weekly basis compliance monitoring & drive continual improvement Managing & resolving risk...
12 hari yang lalu dalam GrabjobsLaporkan -
IT Audit Senior Analyst
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...economic growth. Responsibilities: Collect and analyze data to detect anomaly transactions, deficient controls, duplicated efforts, extravagance, fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
VP-Network Security
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention. Seniority level Seniority level Executive Employment type Employment type Full-time Job function Job function Information Technology...
30+ hari yang lalu dalam JobleadsLaporkan -
Binance Accelerator Program - Blockchain / Smart Contract Se
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud and phishing Demonstrate a strong understanding of EVM-compatible blockchains and layer 2 solutions, and be familiar with DeFi design patterns...
15 hari yang lalu dalam JobleadsLaporkan -
Senior Managing Consultant, Advisors & Consulting Services,
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...& Consulting Services, Marketing Overview: Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
7 hari yang lalu dalam JobleadsLaporkan -
Credit Analyst
baru Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...that the potential borrower pays the loan in accordance with the termsUsing tracking results uploaded to the system and PEFINDO data to analyze the risk...
19 jam 35 menit 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.
30+ hari yang lalu dalam GrabjobsLaporkan -
SAP Security Consultant (Indonesia)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...IT Controls GRC Access Control 10.1 implementation (ara, eam, arm, brm, uar, brf+, msmp) GRC Process Control, Risk Management, Fraud Management #J-18808-Ljbffr
13 hari yang lalu dalam JobleadsLaporkan -
Business Excellence Assistant Manager, Logistics
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...multiple facets of our business from demand generation, supply management, financial analysis, product management, marketing, operations to even fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Surveillance Audit
Amartha Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk managementHas a strong analytical thinking and able to provoke practical solutionDemonstrated ability to supervise, communicate ideas, influence others...
2 hari yang lalu dalam WhatjobsLaporkan -
Surveillance Audit
baru 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...
19 jam 35 menit yang lalu dalam WhatjobsLaporkan -
KYC Analyst (Contract Based)
Stockbit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...identities and backgrounds in compliance with internal policies and regulatory standards. Analyze customer profiles and transactional data to assess risk...
6 hari yang lalu dalam WhatjobsLaporkan -
Compliance Auditor
Honest Jakarta, Dki Jakarta
...and financial reporting. They are responsible for conducting independent and objective assessments of the organization's operations to identify areas of risk...
30+ hari yang lalu dalam GrabjobsLaporkan -
Credit Analyst
baru Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk) System Analyst. Financial Industry (Junior & Middle Level) Jakarta, Jakarta, Indonesia IDR6,500,000.00-IDR8,500,000.00 1 month agoSouth Jakarta...
19 jam 35 menit yang lalu dalam WhatjobsLaporkan -
Credit Analyst Staff - Fintech Lending
baru Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Jakarta, Indonesia, registered and supervised by OJK No. KEP-28/D. 05/2021. The company combines state-of-the-art big data technology with Capital 1 style risk...
19 jam 35 menit yang lalu dalam WhatjobsLaporkan -
Platform Sales - Partner
baru FICO Daerah Khusus Ibukota Jakarta, Dki Jakarta
...their key initiatives in Consumer Lending and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections, and Fraud...
19 jam 35 menit yang lalu dalam WhatjobsLaporkan -
IT Operations Support
baru Kredivo Group 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...
1 hari yang lalu dalam WhatjobsLaporkan -
IT Operations Support
baru Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...at rates much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk...
1 hari yang lalu dalam WhatjobsLaporkan -
KYC Analyst (Contract Based)
Stockbit Jakarta, Dki Jakarta
...identities and backgrounds in compliance with internal policies and regulatory standards. Analyze customer profiles and transactional data to assess risk...
19 hari yang lalu dalam GrabjobsLaporkan -
Area Head Palembang
Awan Tunai Career Site Jakarta, Dki Jakarta
...Review achievement results against targets and provide solutions to any challenges faced by the team. Implement "zero" audit findings or fraud findings.
30+ hari yang lalu dalam GrabjobsLaporkan -
Area Head Bogor
Awan Tunai Career Site Jakarta, Dki Jakarta
...Review achievement results against targets and provide solutions to any challenges faced by the team. Implement "zero" audit findings or fraud findings.
30+ hari yang lalu dalam GrabjobsLaporkan -
Credit Analyst Staff (Fresh Graduate)
Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk) System Analyst. Financial Industry (Junior & Middle Level) Jakarta, Jakarta, Indonesia IDR6,500,000.00-IDR8,500,000.00 1 month agoWe’re unlocking...
12 hari yang lalu dalam WhatjobsLaporkan -
Senior Compliance Manager
Awan Tunai Career Site Jakarta, Dki Jakarta
...risk findings or compliance issues with investigation, remediation and resolution. Responsible for planning and conducting internal compliance training for...
30+ hari yang lalu dalam GrabjobsLaporkan
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