Lowongan pekerjaan fraud risk

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  • Risk Strategy Manager

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About the role Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and...
    23 hari yang lalu dalam Jobleads

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  • Senior Risk Data Scientist

    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...
    23 hari yang lalu dalam Jobleads

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  • Principal Data Scientist

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...models, to respond to and mitigate business risks in the company's products/platforms. Such risks include and are not limited to account integrity, fraud...
    6 hari yang lalu dalam Jobleads

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  • Junior Risk and Fraud Analyst Jakarta, Indonesia

    Fazz Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta

    This role might work for several entities in Fazz groupWhat You Will Do: Analyze data to better understand potential risks, fraud, concerns and outcomes of...
    30+ hari yang lalu dalam Whatjobs

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  • Enterprise Risk Manajemen Senior Analyst

    AEON Credit Service Indonesia Jakarta Selatan, Dki Jakarta

    Responsibilities: 1. Develop and update risk management policies and procedures to ensure alignment with regulatory requirements and business objectives 2...
    15 hari yang lalu dalam Pintarnya

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  • Ridhira Group - Deputy Chief Financial Officer - CA

    baru Metro, Lampung

    ...customer experience. Job Summary: The CFO will be responsible for overseeing all financial aspects of the company, including strategic financial planning, risk...
    1 hari yang lalu dalam Jobleads

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  • Banking Operations Consultant

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...& risk management. Collection & recoveries. Transaction settlements. If coming from a primarily banking background, minimum Manager level. J-18808-Ljbffr
    2 hari yang lalu dalam Jobleads

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  • Financial Crime Compliance, Senior Associate

    Daerah Khusus Ibukota 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...
    4 hari yang lalu dalam Jobleads

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  • Tax & Accounting SPV

    Medan, Sumatera Utara

    ...risk management. Ability to analyze financial statements and provide insights for management decision-making. Experience in improving efficiency in...
    4 hari yang lalu dalam Jobleads

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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...
    5 hari yang lalu dalam Whatjobs

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  • E-Money and Digital Delivery Risk Lead

    Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta

    ...and risk exposure of e-money and agents services. Ensure compliance with regulatory requirements and stay informed of changes in regulatory policies.
    30+ hari yang lalu dalam careerbuilder.co.id

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  • Director Marketing Services - Advisors & Consulting Services

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...& Consulting Services, Marketing Overview: Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    2 hari yang lalu dalam Jobleads

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  • Senior Managing Consultant, Advisors & Consulting Services,

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Advisors & Consulting Services, Marketing Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    4 hari yang lalu dalam Jobleads

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  • Senior Managing Consultant, Advisors & Consulting Services,

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...& Consulting Services, Marketing Overview: Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    3 hari yang lalu dalam Jobleads

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  • Consultant, Advisors & Consulting Services, Business Experim

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...(Data Analytics) Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    2 hari yang lalu dalam Jobleads

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  • Fraud Control Expert

    GSM | XanhSM Co. LTD Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Fraud Detection & Prevention: Monitor, analyze transactions, drivers and customers behavior to detect fraud signals. Develop and optimize fraud control...
    30+ 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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  • GoTo Financial - Risk Strategy Manager

    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...
    30+ hari yang lalu dalam Jobleads

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  • Gojek - Senior Risk Analyst - Driver

    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...
    30+ hari yang lalu dalam Jobleads

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  • Senior Data Analyst - Driver Risk

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About the Role 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...
    23 hari yang lalu dalam Jobleads

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  • Risk Management Strategy Specialist (Mandarin)

    Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Risk Management Strategy Specialist (Mandarin) About the job Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been...
    22 hari yang lalu dalam Jobleads

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  • Fraud Operation Support

    Telkomsel Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud detection tools and methodologies. Excellent communication skills, capable of collaborating with one or more teams. Knowledge of IT security protocols...
    15 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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  • Gojek - Senior Risk Data Scientist

    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...
    30+ hari yang lalu dalam Jobleads

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  • Vice President Data Risk Governance

    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...
    30+ hari yang lalu dalam Jobleads

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Lowongan pekerjaan fraud risk

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