Lowongan pekerjaan fraud risk
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Senior Finance Operations
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Trinusa Travelindo Jakarta Utara, Dki Jakarta
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
baru Bibit Jakarta Selatan, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Bachelor’s degree in Finance, Business, Economics, or related...
8 jam 59 menit yang lalu dalam JobleadsLaporkan -
Cost & Operations Controller
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
...run in accordance with the procedures. *Job Description: *. Review significant Business Process and improve/implement control to address the identified risk...
5 hari yang lalu dalam WhatjobsLaporkan -
Quality Assurance Operations Team Leader
Cermati Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Full‑time As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all...
4 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
WireHire Jakarta Utara, Dki Jakarta
...fraud management for consumer lending. Proficiency in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
3 hari yang lalu dalam JobleadsLaporkan -
Regional CDCM Officer
Bank Danamon Cirebon, Jawa Barat
...Fraud telah dilakukan yaitu memeriksa BWMK, pemenuhan Covenant. Human Capital Mengikuti pelatihan yang diperlukan untuk pengembangan SDM yang lebih...
4 hari yang lalu dalam JobleadsLaporkan -
Agro Auditor
Great Giant Foods Lampung
...Audit plan, ensuring adherence to timelines and budgets. Utilize audit methodologies and techniques to conduct effective audits, including data analysis, risk...
4 hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Traveloka Banten
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
3 hari yang lalu dalam JobleadsLaporkan -
User Growth & Operations Lead - Global Payment (Indonesia)
ByteDance Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk, customer ops), with experience in multi-finance companies or BNPL organizations strongly preferred. Experience in user growth, promo strategy, or...
2 hari yang lalu dalam JobleadsLaporkan -
Test Req Perm_Steph SIT 24 Mar_IDN
baru 300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
1 hari yang lalu dalam JobleadsLaporkan -
Steph SIT 25 Mar_Comp Stats - Comp Stats Scenario 21_IDN
baru 300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
1 hari yang lalu dalam JobleadsLaporkan -
Business Intelligence Analyst
baru Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta
...which will require strong communication, a good grasp of risk fundamentals, an ability to adapt and be creative, and a lot of patience in dealing with multiple
1 hari yang lalu dalam JobleadsLaporkan -
Treasury Manager Durianpay Hybrid • Jakarta Selatan Min. 5+
Durianpay Indonesia Daerah Khusus Ibukota 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...
4 hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
baru Wirehire Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management for consumer lending. Proficiency in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
8 jam 59 menit yang lalu dalam JobleadsLaporkan -
Treasury & Accounting Manager
Pengiklan Anonim Jakarta Pusat, Dki Jakarta
...fund transfers, payments, and bank reconciliations. Develop and implement cash management strategies to optimize fund utilization and minimize financial risk...
3 hari yang lalu dalam JobleadsLaporkan -
Data Architect - Insurance
baru Michael Page Jakarta Selatan, Dki Jakarta
...fraud detection. What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
1 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Jawa
baru Amartha Financial Jawa Timur
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
1 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - Payments
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...
3 hari yang lalu dalam JobleadsLaporkan -
Anti-Money Laundering Specialist
Flip Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Indonesia and English, including the ability to prepare clear compliance reports. Familiarity with monitoring systems, risk scoring models, and AML tools is an
4 hari yang lalu dalam JobleadsLaporkan -
Analyst, Business Development Manager
baru DBS
...risk policy. To coach, review and evaluate Loan Officer under his/her Sales Manager. To ensure product training, product update and selling skills training...
1 hari yang lalu dalam JobleadsLaporkan -
Sr. Data Scientist
Devoteam | Google Cloud Partner
...risk, propensity modeling, or other relevant banking analytics projects. Soft Skills: Excellent problem-solving and analytical skills. Strong communication...
2 hari yang lalu dalam JobleadsLaporkan -
Treasury Manager
baru Durianpay Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud. Funding & Investments Management Manage company’s debt portfolio, including loan compliance and repayment schedules. Manage credit facilities and...
1 hari yang lalu dalam JobleadsLaporkan -
Process Improvement Manager
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk and regulatory riskTeam player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the...
4 hari yang lalu dalam JobleadsLaporkan -
Senior Information Technology Project Manager
baru Indivara Group
...Risk Systems Regulatory Reporting Systems (OJK/BI/SLIK) Wealth Management System Key activities include: Parameter configuration System customization...
1 hari yang lalu dalam JobleadsLaporkan
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