Lowongan pekerjaan fraud risk

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  • Risk Management Officer

    Astrapay Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) ResponsibilitiesConduct risk assessments identifying potential risks...
    2 hari yang lalu dalam Whatjobs

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  • Senior Internal Audit

    SimpleFi Teknologi Indonesia (AwanTunai) Karet Semanggi, Jakarta Selatan, Dki Jakarta

    ...preparation, workpapers, finding, and associated reports. Communicates or assists in communicating the results of audit. Report exposure on significant risk...
    30+ hari yang lalu dalam careerbuilder.co.id

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  • Risk Data Analyst

    baru Krom Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Talent Acquisition at PT Krom Bank Indonesia Tbk. Job SummaryAs Risk Data Analyst at Krom, you will support the Risk Management function by providing...
    1 hari yang lalu dalam Whatjobs

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  • Financial Crime Compliance, Senior Associate

    Coda Jakarta, Dki Jakarta

    ...Risk Management Process as per outsourcing guidelines. Assist in other ad-hoc compliance projects. Requirements Bachelor’s degree in finance, accounting, or...
    15 hari yang lalu dalam Grabjobs

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  • Risk Management Officer

    baru Astra Digital Arta (AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Posted 3 days ago and deadline of application is on 3 MarJob DescriptionConduct risk assessments identifying potential risks, evaluating impact, and...
    1 hari yang lalu dalam Whatjobs

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  • Risk Strategy Manager

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About the roleOptimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and Fraud...
    4 hari yang lalu dalam Whatjobs

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  • Senior Risk Data Scientist

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    As a senior data scientist in the GoTo Risk Data Science team, you will develop data science models for On-Demand Services (aka Gojek). You will have the...
    4 hari yang lalu dalam Whatjobs

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  • Internal Audit Senior Analyst (Head Office)

    Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta

    ...relations with the Auditee and third counterparts during the implementation of internal audit assignment. If required, conduct investigations into fraud cases.
    30+ hari yang lalu dalam careerbuilder.co.id

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  • GoTo Financial - Risk Strategy Manager

    GoTo Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and Fraud Risk for...
    2 hari yang lalu dalam Whatjobs

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  • Credit Analyst SME (Medan)

    Moladin Jakarta, Dki Jakarta

    Responsibilities Responsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk...
    13 hari yang lalu dalam Grabjobs

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  • Gojek - Senior Risk Analyst - Driver

    baru Gojek Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    You will be a part of the team which oversees the risk management for the Gojek Drivers and will report directly to the Driver Risk Manager. With your...
    1 hari yang lalu dalam Whatjobs

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  • Risk Policy and Onboarding Manager

    baru Sovereign’s Capital Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...in onboarding new merchants, opening up new verticals or geographies, and expanding the scope of services. You will work closely within the Risk team and with
    1 hari yang lalu dalam Whatjobs

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  • Risk Management Strategy Specialist (Mandarin)

    Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Risk Management Strategy Specialist (Mandarin) About the jobTalent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some...
    2 hari yang lalu dalam Whatjobs

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  • IT Internal Audit Lead

    Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta

    ...Audit activities and demonstrate your keen ability to identify the root cause of the problem. You will work alongside the other internal audit team, risk...
    30+ hari yang lalu dalam careerbuilder.co.id

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  • Vice President Data Risk Governance

    baru HSBC Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk / regulatory / finance, etc. Demonstrated knowledge of data structure, data systems/tools and related software and data management policies and...
    1 hari yang lalu dalam Whatjobs

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  • Sales Director - Risk AI (B2C Platform)

    baru Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Global Player in SaaS Fraud intelligenceCompetitive SalaryAbout Our ClientGlobal player Risk AI Platform. Job DescriptionDevelop and execute strategic sales...
    1 hari yang lalu dalam Whatjobs

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  • Data Analyst (Fraud)

    Kredivo Group 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...
    28 hari yang lalu dalam Whatjobs

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  • Risk Analyst / Senior Risk Analyst - SME - LAP

    Creditsaison

    ...risk modelsCreate a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwritingHave...
    2 hari yang lalu dalam Whatjobs

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  • Fraud Operations Analyst Gurugram, India

    Tbwa Chiat/Day Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...of experience working in the payments space, and at least 2 years in a risk/fraud-related role. Deep understanding and knowledge of card scheme rules, fraud
    30+ hari yang lalu dalam Whatjobs

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  • Risk Head

    Kepatuhan & Resiko (Perbankan & Layanan Finansial) Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Job Responsibilities: Report to the CEO and the Board Risk Committee with regards to the design, implementation, review and approval of company-wide risk...
    7 hari yang lalu dalam Whatjobs

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  • Risk Modeler

    Neara Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About JobThe Risk Modeler will be responsible for developing, implementing, and maintaining risk scorecards and/or models, providing regular risk monitoring...
    12 hari yang lalu dalam Whatjobs

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  • Risk Modeler

    Paper Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Risk Modeler role at Paper. IdThe Risk Modeler will be responsible for developing, implementing, and maintaining risk scorecards and/or...
    9 hari yang lalu dalam Whatjobs

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  • Risk & Governance Intern

    Krom Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...and more exclusive features. Fresh Graduate from The Faculty of Psychology at Gadjah Mada University | Talent Acquisition at PT Krom Bank Indonesia Tbk. Risk...
    17 hari yang lalu dalam Whatjobs

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  • Risk Management Specialist

    Siaga Abdi Utama Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Direct message the job poster from PT Siaga Abdi UtamaJob Description: We are seeking a highly motivated Risk Management Specialist to lead and execute key...
    26 hari yang lalu dalam Whatjobs

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  • Client Success - APAC

    SEON Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...building long-term relationships, and driving customer success. Analytical mindset, with the ability to monitor fraud trends, interpret data, and recommend
    5 hari yang lalu dalam Whatjobs

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Lowongan pekerjaan fraud risk

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