Fraud risk di dki jakarta
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Accounting and Tax Manager
baru Nikel Jakarta, Dki Jakarta
BackgroundGravion is a leading fraud detection Company, focusing on South East Asia with roots in Indonesia. Our mission is to protect businesses and...
1 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit
baru Eonchemicals Putra Jakarta Metropolitan Area, Dki Jakarta
...AuditLokasi: Head Office, Jakarta SelatanJob Descriptions Audit Planning: Membantu dalam mengembangkan rencana audit tahunan berdasarkan penilaian risiko (risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Presales Engineer
TrustDecision Jakarta, Dki Jakarta
Base Location: JakartaJob Description: An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk management and...
3 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
Adicipta Inovasi Teknologi Kebayoran Baru, Jakarta Selatan, Dki Jakarta
...and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus
3 hari yang lalu dalam WhatjobsLaporkan -
Data Engineer (Internal Audit)
Erajaya Swasembada Jakarta, Dki Jakarta
...fraud or policy violations across full data populations. Strong analytical and communication skills, with the ability to translate complex data findings...
3 hari yang lalu dalam WhatjobsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Jakarta, Dki Jakarta
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Lead Data Scientist - Big Data and Modelling
Indodana Jakarta, Dki Jakarta
...Experience leading end-to-end model development in production environmentsSolid understanding of credit risk, fraud analytics, or financial modelling
3 hari yang lalu dalam WhatjobsLaporkan -
Assistant Manager Internal Auditor (Accounting)
Kredivo Group Jakarta Metropolitan Area, Dki Jakarta
...our financial operations. In this role, you will lead financial and accounting audits, assess internal controls, and provide insights that strengthen our risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Merchant Validator Agent
BukuWarung South Jakarta, Dki Jakarta
...verification processes is a strong advantage. Demonstrates a balance between efficiency, compliance, and fraud awareness. Fresh graduates are welcome to apply.
3 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit
ITSEC Asia Jakarta, Dki Jakarta
ResponsibilitiesExecute audit assignments as per the annual internal audit plan approved by the Audit Committee. Conduct risk assessments and control...
3 hari yang lalu dalam WhatjobsLaporkan -
Consumer Financing Operation Manager- Global Payment (Indone
ByteDance Jakarta, Dki Jakarta
...Support OJK reviews related to compliance, customer protection, financial literacy programs, and corporate governance. Ensure strong internal standards—risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Surveyor Lapangan (Tim Survei Rumah)
Electrum South Jakarta, Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. KualifikasiWajib: Minimal lulusan SMA/SMKMemiliki pengalaman kerja lapangan minimal 1–3 tahun...
3 hari yang lalu dalam WhatjobsLaporkan -
Talent Acquisition Manager
BukuWarung Jakarta, Dki Jakarta
...fraud is suspected. Field Partnership & CollaborationBuild strong partnerships with field leaders and operations teams. Conduct regular field visits...
3 hari yang lalu dalam WhatjobsLaporkan -
Treasury Manager
Durianpay 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...
2 hari yang lalu dalam WhatjobsLaporkan -
Branch Internal Audit
Amartha Financial Jakarta Metropolitan Area, Dki Jakarta
...risk managementHas a strong analytical thinking and able to provoke practical solutionFamiliar with COSO framework & conceptDemonstrated ability to...
3 hari yang lalu dalam WhatjobsLaporkan -
Insurance & Warranty Lead
baru Electrum South Jakarta, Dki Jakarta
...warranty management, claims handling, or risk-related roles—preferably in automotive, motorcycle, EV, or fleet-based industries. Strong understanding of
1 hari yang lalu dalam WhatjobsLaporkan -
Finance Business Partner Area (Placement for Medan, Palemban
ParagonCorp Jakarta, Dki Jakarta
...risk awarenessExcellent communication skills and ability to act as a cross-functional business partnerStrong leadership skillsProficient in Excel and...
3 hari yang lalu dalam WhatjobsLaporkan -
Finance Operation Manager - Crypto Exchange
baru Bibit.id Jakarta, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. RequirementsBachelor’s degree in Finance, Business, Economics, or...
1 hari yang lalu dalam WhatjobsLaporkan -
Applied AI R&D Manager
baru Adicipta Inovasi Teknologi West Jakarta, Dki Jakarta
...and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus
1 hari yang lalu dalam WhatjobsLaporkan -
KYC Analyst (Contract - Q1 2026)
Bibit.id Jakarta, Dki Jakarta
...identities and backgrounds in compliance with internal policies and regulatory standards. Analyze customer profiles and transactional data to assess risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Director of Marketing Services - Advisors & Consulting Servi
Mastercard Gambir, Jakarta Pusat, Dki Jakarta
...Advisors & Consulting Services, MarketingServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Operation Internal Audit Senior Officer
Blibli Jakarta Metropolitan Area, Dki Jakarta
...risk assessment skills. Strong attention to detail and ability to manage multiple tasks and deadlines. Good communication and interpersonal skills. High...
3 hari yang lalu dalam WhatjobsLaporkan -
Junior Payment Operations Specialist
OXZ Capital Jakarta, Dki Jakarta
...fraud detection in payment systems is a plus. Strong communication in English (written and verbal) and organizational skills, with the ability to manage...
3 hari yang lalu dalam WhatjobsLaporkan -
Platform Sales – Sr Associate Partner /
FICO Jakarta, Dki Jakarta
...their key initiatives in Consumer Lending andRetail Banking across Marketing, Originations, Customer Management, Personalization, Collectionsand Fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
Shopee Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
3 hari yang lalu dalam WhatjobsLaporkan
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