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Senior Trust & Safety Specialist: Fraud Prevention...
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading online recruitment platform in Jakarta is looking for a Senior Specialist in Trust & Safety. This key role involves analyzing real-time fraud...
24 hari yang lalu dalam JobleadsLaporkan -
TikTok Shop by Tokopedia - Anti-fraud Investigations and...
TikTok Daerah Khusus Ibukota Jakarta, Dki Jakarta
TikTok Shop by Tokopedia. Anti-fraud Investigations and Operations Specialist Get AI-powered advice on this job and more exclusive features. Responsibilities...
9 hari yang lalu dalam JobleadsLaporkan -
SIFA Specialist (Advanced Fraud Analytics and Computer...
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) page is loaded# SIFA Specialist (Advanced Fraud Analytics and Computer Forensics) locations...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Solution Consultant
Tdecision Malaysia Sdn Bhd Jakarta Utara, Dki Jakarta
An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk management and anti-fraud services. The ideal candidate...
2 hari yang lalu dalam JobleadsLaporkan -
QA Operations Lead: Elevate Quality & Compliance
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...leading fintech company in Jakarta is looking for a Quality Assurance Operations Team Leader to oversee the quality assurance process. This role involves risk...
5 hari yang lalu dalam JobleadsLaporkan -
Senior Presales Engineer
baru TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
...| Talent Management Base Location: Jakarta Job Description: An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk...
1 hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Trinusa Travelindo Jakarta Utara, Dki Jakarta
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
5 hari yang lalu dalam JobleadsLaporkan -
Steph SIT 25 Mar_Comp Stats - Comp Stats Scenario 21_IDN
baru 300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
1 hari yang lalu dalam JobleadsLaporkan -
Information Security Governance Specialist
Evermos Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Conduct Corporate Information Security Awareness Program & Measurement Conduct weekly compliance monitoring & drive continual improvement Manage & resolve risk...
5 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
Bibit.id Jakarta Pusat, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Requirements Bachelor’s degree in Finance, Business, Economics, or...
3 hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Location: Jakarta, Indonesia Responsibilities As part of Operation Team to minimize risk, detect and prevent...
5 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 -
Litigation Senior Associate Durianpay Hybrid • Jakarta Selat
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...focus onassistingwith investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Litigation Associate New Jakarta, Indonesia
Fazz Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta
...summons, and procedural deadlines to ensure full and timely compliance with legal requirements. Provide regular updates, case summaries, and legal risk...
6 hari yang lalu dalam JobleadsLaporkan -
Area Manager - Greater Jakarta
Korea Tomorrow & Global TSPM Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud and misconduct. Requirements Candidate must possess at least Bachelor's Degree in any field. Required language(s): English, Bahasa Indonesia. At least...
5 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst
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 -
Risk Management Officer
Astra Digital Arta (AstraPay) Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Management Officer role at PT Astra Digital Arta (AstraPay) Responsibilities Conduct risk assessments identifying potential risks...
8 hari yang lalu dalam JobleadsLaporkan -
Compliance and Enterprise Risk Manager
Boost Daerah Khusus Ibukota Jakarta, Dki Jakarta
Direct message the job poster from Boost Talent Acquisition. Boost eWallet | ex-TNG eWallet We are seeking an Enterprise Risk Manager to join our Compliance...
9 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
30+ hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management Senior Analyst
AEON Credit Service Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Talent Acquisition at AEON Credit Service Indonesia Job Descriptions: Develop and update risk management policies and procedures to ensure alignment with...
28 hari yang lalu dalam JobleadsLaporkan -
Risk - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
30+ hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
29 hari yang lalu dalam JobleadsLaporkan -
Risk Lead - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Join to apply for the Risk Lead. Corporate Risk, SPX Express role at SPX Express Responsibilities Lead and manage a team to achieve the team...
30+ hari yang lalu dalam JobleadsLaporkan -
QA Operations - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
QA Operations. Corporate Risk, SPX Express Join to apply for the QA Operations. Corporate Risk, SPX Express role at SPX Express Responsibilities Review...
30+ hari yang lalu dalam JobleadsLaporkan
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