Lowongan pekerjaan fraud risk

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  • GoTo Financial - Senior Risk Analyst - KYC & ATO

    baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    GoTo Financial. Senior Risk Analyst. KYC & ATOJoin to apply for the GoTo Financial. Senior Risk Analyst. KYC & ATO role at GoTo GroupContinue with Google...
    14 jam 41 menit yang lalu dalam Whatjobs

    Laporkan
  • FY 26 Senior Associate - Assurance - Risk Assurance - GRC...

    baru PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta

    OverviewFY 26 Senior Associate. Assurance. Risk Assurance. GRC (Governance, Risk and Compliance) PwC is seeking a candidate for the FY 26 Senior Associate...
    14 jam 41 menit yang lalu dalam Whatjobs

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  • Head of Commercial - Fraud Technology (Fintech)

    Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview Lead the commercial & sales efforts for cutting-edge fraud detection solutions. Work directly with top financial institutions and fintech leaders in...
    11 hari yang lalu dalam Whatjobs

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  • Head of Data Analytics & Science

    baru BukuWarung Jakarta Selatan, Dki Jakarta

    ...fraud vectors, and AI/MLProficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization toolsProven ability to...
    14 jam 44 menit yang lalu dalam Whatjobs

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  • Head of Collection

    Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta

    ...Fraud Control Unit, Operations, and Product & Engineering to ensure a holistic approach to debt management and improve collection process & recovery...
    2 hari yang lalu dalam Jobleads

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  • Process & Control Improvement Senior Analyst

    Grant Thornton Indonesia Tangerang, Banten

    ...companyExcellent speaking and writing in English. Proficiency in Excel, Word and Power Point and ERP System. Job Descriptions: Assurance and Fraud...
    3 hari yang lalu dalam Whatjobs

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  • Cyber & Information Security Associate Manager

    Evermos Lingkar Selatan, Jawa Barat

    ...and key performance indicators to determine the effectiveness of the security testing, tooling & automation programContributing in security / potential fraud...
    4 hari yang lalu dalam Whatjobs

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  • AML Analyst

    KPMG Indonesia Jakarta Utara, Dki Jakarta

    OverviewWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Business Analyst - SPX Express (Jakarta)

    baru SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...DescriptionPerform deep data analysis to identify patterns of lost and damaged parcelsUse advanced queries to analyze logistics data and detect fraud...
    14 jam 43 menit yang lalu dalam Whatjobs

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  • Claims Training Lead

    baru PRIMA SARANA JASA Jakarta Utara, Dki Jakarta

    ...and training initiatives. This role will oversee claims audits, develop training programs, and implement best practices to enhance claims handling, fraud...
    1 hari yang lalu dalam Whatjobs

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  • Country Regulatory and Scientific Affairs Lead

    Alfa Laval Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud. J-18808-Ljbffr
    2 hari yang lalu dalam Jobleads

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  • AVP - Head of Claim (Sharia)

    prudential life assurance Jakarta Utara, Dki Jakarta

    ...a place where you can Connect, Grow, and Succeed. This Head of Claim role is essential to ensure efficient, Shariah-compliant claims processing, fraud...
    4 hari yang lalu dalam Whatjobs

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  • Senior Vice President, Investigations Diligence and Complian

    Kroll Workfromhome, Jawa

    ...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
    4 hari yang lalu dalam Whatjobs

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  • Senior Vice President, Investigations Diligence and Complian

    Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk dynamicsExperience working with diverse teamsMust be able to think independently and make sound decisionsSome experience in business development will...
    3 hari yang lalu dalam Whatjobs

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  • Lead Data Scientist - Big Data and Modelling

    Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...leading end-to-end model development in production environmentsSolid understanding of credit risk, fraud analytics, or financial modelling #J-18808-Ljbffr
    7 hari yang lalu dalam Whatjobs

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  • Regional Litigation Counsel

    Sistem Elektronika Asia Jakarta Utara, Dki Jakarta

    ...civil, criminal, and regulatory cases. Ensure timely updates and effective litigation strategies for RBI-related and court-driven matters. Escalate high-risk...
    4 hari yang lalu dalam Whatjobs

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  • Founding AI Engineer (Remote)

    baru BJAK Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Indonesia) Help Build AI That Powers the Future of Financial Access in Southeast Asia At BJAK, we’re leveraging AI to tackle meaningful challenges — from fraud...
    13 jam 23 menit yang lalu dalam Jobleads

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  • Head of Product (Financial Services)

    baru 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...
    14 jam 41 menit yang lalu dalam Whatjobs

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  • FAT Director (Mandarin Speaker)

    Delonix Group Indonesia Jakarta Utara, Dki Jakarta

    ...risk management. Preferably experienced working in construction, property or hotel companies. Excellent communication skills, able to present financial...
    4 hari yang lalu dalam Whatjobs

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  • Founding AI Engineer (Remote)

    baru BJAK Jambi, Jambi  +1 Lokasi

    ...Indonesia) Help Build AI That Powers the Future of Financial Access in Southeast AsiaAt BJAK, we’re leveraging AI to tackle meaningful challenges — from fraud...
    14 jam 43 menit yang lalu dalam Whatjobs

    Laporkan
  • 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...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • AML Analyst

    baru KPMG Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Overview We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • Lead AI Engineer (Remote)

    baru BJAK Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Overview Shape AI That Powers the Future of Financial Access Across Southeast Asia At BJAK, we’re using AI to solve real, high-impact problems. From fraud...
    13 jam 26 menit yang lalu dalam Jobleads

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  • Business Intelligence Analyst

    Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...strong communication, a good grasp of risk fundamentals, an ability to adapt and be creative, and a lot of patience in dealing with multiple stakeholders. You
    2 hari yang lalu dalam Whatjobs

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  • Surveillance Auditor

    Amartha Financial

    ...risk managementHas a strong analytical thinking and able to provoke practical solutionDemonstrated ability to supervise, communicate ideas, influence others...
    2 hari yang lalu dalam Whatjobs

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