Fraud risk di dki jakarta
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Data Manager - Insurance
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Ensure high data quality and governance to support robust analysis. Automate routine analytics processes to improve efficiency. Design and implement fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
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...
5 hari yang lalu dalam WhatjobsLaporkan -
Business Verification Specialist - Yogyakarta Placement
baru Mekari (pt. Mid Solusi Nusantara) Jakarta, Dki Jakarta
...risk management role, preferably within a financial or regulatory environment. Strong analytical skills with attention to detail. Excellent communication...
22 jam 10 menit yang lalu dalam GrabjobsLaporkan -
Senior Compliance Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk findings or compliance issues with investigation, remediation, and resolution. Planning and conducting internal compliance training for the purpose of...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Compliance Manager
Daerah Khusus Ibukota 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 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...
11 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 -
Founding Software Engineer (Sokratech)
Iterative Daerah Khusus Ibukota Jakarta, Dki Jakarta
About SokratechAt Sokratech, we're building the future of fraud and risk automation. Banks, fintechs, and regulated businesses are under massive pressure...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
Adicipta Inovasi Teknologi Kota, Jakarta Barat, Dki Jakarta
Build predictive models for credit risk, collections, fraud, and other business needs in Financial Industry Manage and own the entire end-to-end lifecycle of...
9 hari yang lalu dalam KalibrrLaporkan -
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...
6 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...
5 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 -
Machine Learning Engineer
Kredivo-group Jakarta, Dki Jakarta
...are looking for Machine Learning Engineer who will closely collaborate with Data Science team in feeding data (across functions such as, credit scoring, fraud...
12 hari yang lalu dalam GrabjobsLaporkan -
Machine Learning Engineer
FinAccel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...will closely collaborate with the Data Science team in generating and processing data for financial models across functions such as credit scoring, fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit & Syariah Compliance Officer
Kitabisa South Jakarta, Dki Jakarta
...in line with Shariah compliance and accounting standards (e... PSAK 109 for Zakat). Assess internal controls and recommend improvements to prevent fraud...
30+ hari yang lalu dalam KalibrrLaporkan -
Banking Operations Consultant
PayTech Nexus Ltd Daerah Khusus Ibukota Jakarta, Dki Jakarta
...& risk management. Collection & recoveries. Transaction settlements. If coming from a primarily banking background, minimum Manager level. J-18808-Ljbffr
6 hari yang lalu dalam WhatjobsLaporkan -
Area Head Palembang
baru AwanTunai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...results against targets and provide solutions to any challenges faced by the team. Implement "zero" audit findings or fraud findings. J-18808-Ljbffr
15 jam 20 menit yang lalu dalam WhatjobsLaporkan -
TSIS - Product and Strategy Assistant Manager
baru Humana International Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk Management, Banking Automation, Cash Specifications, Integration, Strategy, Regulations, JIRA, Security, Research, Engineering, Leadership, Marketing...
15 jam 20 menit yang lalu dalam WhatjobsLaporkan -
Compliance Associate
baru Durianpay Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud, AML, audit internal, compliance and/or similar roles. Familiarity with Bank Indonesia Regulation No. 23/6 2021 and No. 19/10 2017. Experience in...
15 jam 20 menit yang lalu dalam WhatjobsLaporkan -
Area Head Bogor
AwanTunai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...results against targets and provide solutions to any challenges faced by the team. Implement "zero" audit findings or fraud findings. J-18808-Ljbffr
5 hari yang lalu dalam WhatjobsLaporkan -
Junior Payment Operations Specialist
baru OXZ Capital Daerah Khusus Ibukota Jakarta, Dki Jakarta
...process improvements, contributing to the development of scalable, efficient operational workflows. Manage operational inquiries related to payments, risk...
15 jam 20 menit yang lalu dalam WhatjobsLaporkan -
SR&T Manager - Forensic Investigation, Disputes & Claims
Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta
Select how often (in days) to receive an alert: Date: 29 Apr 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation: Jakarta, IDAre you ready to...
6 hari yang lalu dalam WhatjobsLaporkan -
Underwriting Manager
baru Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...widely accessible, wrapped up in a beautiful UX. As we are growing bigger, we are looking for Underwriting Manager who will closely collaborate with the Risk...
15 jam 21 menit yang lalu dalam WhatjobsLaporkan -
Senior Managing Consultant, Advisors & Consulting Services,
Hispanic Alliance for Career Enhancement Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Advisors & Consulting Services, MarketingServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
6 hari yang lalu dalam WhatjobsLaporkan -
Consultant, Advisors & Consulting Services, Business Experim
MasterCard Daerah Khusus Ibukota Jakarta, Dki Jakarta
...(Data Analytics) Advisors & Consulting Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
2 hari yang lalu dalam WhatjobsLaporkan
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