Lowongan pekerjaan fraud risk
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Data Analyst (Fraud)
Kredivo Group
As a fraud analyst, the jobholder will conduct monitoring, investigation, and detection of potential fraudulent activity in the bank’s digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Specialist
Amartha Financial
...MSMEs, creates jobs, and fosters inclusive economic growth. About The Team The team helps strengthen organizational integrity by building a fraud-aware...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst - Real-Time Risk Defender
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia seeks a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
22 hari yang lalu dalam JobleadsLaporkan -
Card Fraud Investigator & Real-Time Risk Analytics
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Jakarta is seeking a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
17 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist: Risk, Fraud & Big Data ML Lead
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Indonesia is seeking a Lead Data Scientist to design and deploy machine learning models for risk scoring and fraud detection. The ideal...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Investigator - SPX Express (Manado)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather...
8 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
22 hari yang lalu dalam JobleadsLaporkan -
Risk Analytics Senior Manager
Fliptech Lentera Inspirasi Pertiwi Jakarta Utara, Dki Jakarta
Responsibilities Oversee transaction monitoring and risk analytics across fraud, AML, operational risk, retail risk, and payments. Lead initiatives to refine...
9 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta Selatan, Dki Jakarta
Join to apply for the Senior Risk Data Analyst role at BukuWarung. We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Automotive QA Analyst: Fraud-Prevention & Claims Analytics
Asuransi Astra Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk. Ideal candidates will hold a relevant bachelor's degree and have up to 3 years of experience, including fresh graduates. Skills in analysis...
9 hari yang lalu dalam JobleadsLaporkan -
Head of Indonesia Regulatory Compliance
baru Visa Daerah Khusus Ibukota Jakarta, Dki Jakarta
Visa Risk Services in the Indonesia, Philippines, Vietnam, Myanmar and Cambodia(IPVMC) cluster partners with internal and external stakeholders to champion...
23 jam 49 menit yang lalu dalam JobleadsLaporkan -
Payment Specialist
Jaggara Bandung, Jawa Barat
...Risk controls Dispute handling processes Serve as the internal expert and decision-maker for all payment-related topics Required Qualifications (Must Have...
3 hari yang lalu dalam JobleadsLaporkan -
ATM Manager / ATM Assman
baru Brinks Solutions Indonesia Bogor, Jawa Barat
...fraud-related issues. Support internal and external audits by providing required data and reports. Reporting & Stakeholder Coordination Prepare and review...
23 jam 38 menit yang lalu dalam JobleadsLaporkan -
IT Project Manager
Infosys Solusi Terpadu Jakarta Utara, Dki Jakarta
...risk analytic, middleware, SOA, DevOps, API management application, artificial intelligence & robotic process automation, enterprise content management...
3 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
Adicipta Inovasi Teknologi Jakarta Barat, Dki Jakarta
...of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus #J-18808-Ljbffr
4 hari yang lalu dalam JobleadsLaporkan -
Head of Indonesia Regulatory Compliance
Tink Daerah Khusus Ibukota Jakarta, Dki Jakarta
...the world. Join Visa and do work that matters — to you, to your community, and to the world. Progress starts with you. Job Description Team Summary Visa Risk...
4 hari yang lalu dalam JobleadsLaporkan -
Backend Engineer
baru MAMPU.IO Jakarta Barat, Dki Jakarta
...fraud detection. Familiarity with and API gateway technologies. Opportunity to build and shape a core financial system from scratch. Hybrid working...
1 hari yang lalu dalam JobleadsLaporkan -
Finance Business Partner Area (Placement for Medan, Palemban
ParagonCorp Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk awareness Excellent communication skills and ability to act as a cross-functional business partner Strong leadership skills Proficient in Excel and...
4 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst
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...
3 hari yang lalu dalam JobleadsLaporkan -
Director, Services Business Development (Cyber Sales Special
amIT Global Solutions Sdn Bhd
Overview Job De ion Summary Mastercard has evolved into a comprehensive technology and services platform. By expanding into areas such as fraud prevention...
3 hari yang lalu dalam JobleadsLaporkan -
Head of Legal
Confidential Daerah Khusus Ibukota Jakarta, Dki Jakarta
...compliance, and government relations matters for a crypto FinTech company in Indonesia. You ensure the business is legally compliant, manage regulatory risk...
3 hari yang lalu dalam JobleadsLaporkan -
Head of Operations
baru Abadi Sejahtera Finansindo (Singa Fintech) Banten
...throughout the lending lifecycle. This role ensures strong execution of borrower and lender operations while maintaining alignment with OJK regulations, risk...
1 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Jawa
Amartha Mikro Fintek (Jakarta) 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...
3 hari yang lalu dalam JobleadsLaporkan
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