Lowongan pekerjaan fraud risk
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Anti Fraud Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
About The Team: The team helps strengthen organizational integrity by building a fraud‑aware culture and promoting ethical behavior across all levels. We...
30+ hari yang lalu dalam JobleadsLaporkan -
Analyst, Fraud Risk Specialist for Consumer Banking, Risk...
DBS Bank Jakarta Timur, Dki Jakarta
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Fraud Risk Manager — Analytics & Strategy
Asetku
A financial technology company based in Indonesia is looking for a Fraud Risk Management professional. The candidate will manage the Fraud Risk Management...
11 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Officer
Great Giant Foods Tangerang, Banten +1 Lokasi
...skills, both written and verbal. Have a strong analytical skills. Strong knowledge of audit techniques, data analysis, and risk assessment principles.
6 hari yang lalu dalam WhatjobsLaporkan -
Fraud Risk Analyst, Consumer Banking & Analytics
DBS
A leading bank in Southeast Asia is seeking a Fraud Risk Management Specialist in Indonesia. The role involves analyzing consumer banking transactions to...
26 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Analyst, Consumer Banking & Analytics
DBS Bank
A leading bank in Indonesia is seeking a Fraud Risk Management Specialist to analyze consumer banking transactions and implement effective fraud detection...
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Investigator – Fintech & Payments
Qode Daerah Khusus Ibukota Jakarta, Dki Jakarta
A fintech company in Jakarta is looking for a Fraud Investigation Specialist to ensure the security of their merchant ecosystem. This role involves...
8 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Fraud & Risk Policy (Payments)
GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading superapp company is seeking an Assistant Manager, Risk Policy, to develop and implement risk management policies. This role requires at least 3...
21 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
30+ hari yang lalu dalam JobleadsLaporkan -
Investigation Manager
CNGR Indonesia South Jakarta, Dki Jakarta
About The RolesThe Investigation Manager leads anti-fraud and integrity efforts across Indonesian operations, including risk monitoring, whistleblowing...
3 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit & Risk Management Specialist
Arya Noble Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in Internal Audit, Business Process, Risk Management, Quality Management Proficiency in Microsoft Office, Data Analysis, Project Management #J-18808-Ljbffr
5 hari yang lalu dalam JobleadsLaporkan -
Risk Analytics Intern: ERM, Fraud & Governance
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A dynamic technology company in Jakarta is seeking an intern to join their Risk Team. The role involves supporting risk management and fraud prevention...
8 hari yang lalu dalam JobleadsLaporkan -
Fraud Investigator — POS & Merchant Risk Specialist
Flip
A leading fintech company in Indonesia is seeking a Fraud Investigation Specialist to safeguard its merchant ecosystem. The role involves monitoring...
18 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Manager
Cermati.com
Job Description Manage Fraud risk Operations, including but not limited to Prevention, Detection, Investigation and Monitoring. Identify fraudulent and high...
21 hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Manager
Asetku Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring...
12 hari yang lalu dalam JobleadsLaporkan -
Platform Sales – Sr Associate Partner /
baru FICO Depok, Jawa Barat +1 Lokasi
...their key initiatives in Consumer Lending andRetail Banking across Marketing, Originations, Customer Management, Personalization, Collectionsand Fraud...
15 jam 7 menit yang lalu dalam WhatjobsLaporkan -
Anti-Fraud Manager
Asetku
Manage the Fraud Risk Management Framework and Strategy, including but not limited to prevention, detection, investigation, and monitoring. Perform...
11 hari yang lalu dalam JobleadsLaporkan -
Analyst, Fraud Risk Specialist for Consumer Banking, Risk...
DBS
Job Description Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control...
23 hari yang lalu dalam JobleadsLaporkan -
VP, Credit Fraud IBG Specialist, Risk Management Group
DBS
...processing, and post-transaction monitoring, determining if issues are fraud or credit risk-related. Escalate confirmed or suspected fraud events promptly,
12 hari yang lalu dalam JobleadsLaporkan -
Digital Lending Fraud Analyst
Pembiayaan Digital Indonesia (AdaKami)
A digital lending platform in Indonesia seeks an Anti-Fraud Specialist to protect its ecosystem. The role includes overseeing anti-fraud processes, analyzing...
14 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst
StraitsX 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...
14 hari yang lalu dalam JobleadsLaporkan -
Lead security investigator (to be based in saudi arabia)
aramco Tangerang, Banten +1 Lokasi
...fraud, business ethics, abuse of authority, conflict of interest, misuse of resources, harassment, crimes against the person, anti-social behavior, unsafe...
7 hari yang lalu dalam WhatjobsLaporkan -
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 -
Anti Fraud Officer
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Manage and responsible for the overall Anti-fraud & investigation Process. Liaise with Superior (Head of Credit Ops). Responsible to maintain daily...
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...
30+ hari yang lalu dalam JobleadsLaporkan
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