Fraud risk di dki jakarta
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Fraud Investigator - SPX Express (Denpasar)
SPX Express Jakarta, Dki Jakarta
Job DescriptionSupport in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related partiesGather...
3 hari yang lalu dalam WhatjobsLaporkan -
IT Application Lead
FinAccel 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...
26 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - FX and Remittance
Stryker Corporation 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...
26 hari yang lalu dalam JobleadsLaporkan -
Risk Manager
Electrum South Jakarta, Dki Jakarta
About the RoleWe are looking for a Risk Manager who will oversee the end-to-end risk process for Electrum’s rent-to-own program, ensuring customers are...
3 hari yang lalu dalam WhatjobsLaporkan -
Fraud Analyst — Identity & Biometric Attack Defense
baru VIDA Digital Identity Jakarta Metropolitan Area, Dki Jakarta
Fraud Analyst — Identity & Biometric Attack Defense (Jakarta) VIDA is a digital identity company on a mission to make trust simple, secure, and accessible in...
1 hari yang lalu dalam WhatjobsLaporkan -
Risk Analyst Intern
BukuWarung South Jakarta, Dki Jakarta
About The RoleAs part of Bukuwarung’s Risk Team, you’ll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Risk Management - Insurance
Monee Jakarta, Dki Jakarta
Job DescriptionRisk framework development and socializationPrepare risk report to OJKPrepare Risk committee reportReviewing Product development processCreate...
3 hari yang lalu dalam WhatjobsLaporkan -
Senior Risk Data Analyst
BukuWarung South Jakarta, Dki Jakarta
We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment product...
3 hari yang lalu dalam WhatjobsLaporkan -
Risk Management Analyst - AstraPay
Astra International Jakarta, Dki Jakarta
...perusahaan. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Risk and Compliance Specialist
Bangun Percaya Sosial South Jakarta, Dki Jakarta
...Risk or Compliance within financial services or regulated industries. Strong understanding of OJK regulations, regulatory reporting, compliance due...
3 hari yang lalu dalam WhatjobsLaporkan -
Risk Analyst Intern (Transaction Monitoring)
BukuWarung Jakarta, Dki Jakarta
About The RoleAs part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit & Risk Management Specialist
Arya Noble Jakarta, Dki Jakarta
...years of experience in Internal Audit, Business Process, Risk Management, Quality ManagementProficiency in Microsoft Office, Data Analysis, Project Management
3 hari yang lalu dalam WhatjobsLaporkan -
Risk - Corporate Risk, SPX Express
SPX Express Jakarta, Dki Jakarta
Job DescriptionPlan and conduct risk-based reviews/audits of end-to-end business processesIdentify, assess, and test business processes for potential risks...
2 hari yang lalu dalam WhatjobsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Jakarta, Dki Jakarta
About The RoleAs a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
3 hari yang lalu dalam WhatjobsLaporkan -
Risk Lead - Corporate Risk, SPX Express
SPX Express Jakarta, Dki Jakarta
Job DescriptionJob Description: Lead and manage a team to achieve the team objectives/targets in risk management/audit areaPlan and conduct risk-based...
3 hari yang lalu dalam WhatjobsLaporkan -
Senior Product Manager – Risk & Operations Platform
Flip South Jakarta, Dki Jakarta
About the RoleWe are looking for someone with strong problem-solving skills, technical depth, and a growth mindset to lead Flip’s Risk & Operations Platform...
3 hari yang lalu dalam WhatjobsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Jakarta, Dki Jakarta
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
3 hari yang lalu dalam WhatjobsLaporkan -
System Engineer
ITSEC Asia Jakarta, Dki Jakarta
ResponsibilitiesDesign and implement fraud detection systems, rulesets, and machine learning based models for digital ecosystems. Monitor and analyze...
3 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst
baru Indodana West Jakarta, Dki Jakarta
Job DescriptionJob purposeAs part of Credit Risk Team to detect, prevent fraud and minimize risk. Duties And ResponsibilitiesReview applicant’s...
1 hari yang lalu dalam WhatjobsLaporkan -
Internal Compliance
Shopee Jakarta, Dki Jakarta
Job DescriptionReview and assess reported cases, incidents for fraud and corruption breachesInvestigate into report cases for fraud and corruption breaches...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Scientist
baru ITSEC Asia Jakarta, Dki Jakarta
...risk tolerance, and mitigation strategies. Ability to work cross-functionally with the GRC team, compliance, and engineering teams. Able to present complex...
1 hari yang lalu dalam WhatjobsLaporkan -
Head of Data Analytics & Science
BukuWarung South Jakarta, Dki Jakarta
...fraud vectors, and AI/MLProficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools. Proven ability to...
3 hari yang lalu dalam WhatjobsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Jakarta, Dki Jakarta
Job DescriptionPerform deep data analysis to find pattern of lost & damaged parcelsUse advanced query to play around with logistics data to detect fraud and...
3 hari yang lalu dalam WhatjobsLaporkan -
Data Analytic Manager
baru Asiacruit Kebon Jeruk, Jakarta Barat, Dki Jakarta
...Fraud Analytics) is a plus Why Join AsiacruitHybrid work setup offering flexibility and work-life balance. Work with a diverse, talented team in a...
1 hari yang lalu dalam WhatjobsLaporkan -
Internal Auditor
baru Taman Safari Indonesia Kebayoran Baru, Jakarta Selatan, Dki Jakarta
This position will be responsible for evaluating and improving the effectiveness of risk management, control, and governance processes across various...
1 hari yang lalu dalam WhatjobsLaporkan
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