Lowongan pekerjaan fraud risk

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  • SR&T Analyst & Consultant - Forensic & Financial Crime (12 m

    baru Deloitte Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...(in days) to receive an alert: SR&T Analyst & Consultant. Forensic & Financial Crime (12 months Contract) Date: 29 Jul 2025 Service Line / Portfolios: Risk...
    1 hari yang lalu dalam Jobleads

    Laporkan
  • Founding AI Engineer (Remote)

    baru Bjak Sdn Bhd 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...
    1 hari yang lalu dalam Jobleads

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  • Founding Lead AI Engineer (Remote)

    baru ASPEN - Bjak Sdn Bhd Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...of the end-to-end ML lifecycle: data pipelines, training, validation, monitoring Experience working on applied AI problems (e... recommendation, fraud,
    1 hari yang lalu dalam Jobleads

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  • AI Engineer (Remote)

    ASPEN - Bjak Sdn Bhd Workfromhome, Jawa

    Shape AI That Powers the Future of Financial Access Across Southeast AsiaAt BJAK, we're using AI to solve meaningful problems. From fraud detection and risk...
    6 hari yang lalu dalam Whatjobs

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  • Senior Associate Consultant, Advisors & Consulting Services,

    baru Mastercard Daerah Khusus Ibukota Jakarta, Dki Jakarta

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

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  • Lead AI Engineer (Remote)

    baru Bjak Sdn Bhd Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...Apply now 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...
    1 hari yang lalu dalam Jobleads

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  • GoTo Financial - Risk Manager - Payments

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the GoTo Financial. Risk Manager. Payments role at GoTo Group 3 days ago Be among the first 25 applicants Join to apply for the GoTo...
    30+ hari yang lalu dalam Jobleads

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  • Gojek - Data Analyst - Driver Risk

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Gojek. Data Analyst. Driver Risk role at GoTo Group Join to apply for the Gojek. Data Analyst. Driver Risk role at GoTo Group Get...
    30+ hari yang lalu dalam Jobleads

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  • Risk Analyst - Mobility & Driver

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About the Role You will be a part of the team overseeing the risk management for Gojek Drivers for Indonesia and Singapore, and will report directly to the...
    30+ hari yang lalu dalam Jobleads

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  • Auditor III for Indonesia

    baru Compassion International Workfromhome, Sulawesi Utara

    ...duplicated effort, excessiveness, wastefulness, fraud, or non-compliance with laws, regulations, and management policies. Plans and performs risk assessments
    1 hari yang lalu dalam Whatjobs

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  • Risk Engineering Architect - Payment (ML/DS background)

    Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...create cutting-edge technology solutions for risk management. Grow risk analytics practices for diverse financial technology product portfolio. J-18808-Ljbffr
    30+ hari yang lalu dalam Jobleads

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  • Senior Risk Analyst - KYC & ATO

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    About the Role We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business...
    30+ hari yang lalu dalam Jobleads

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  • FY26 - Senior Associate - Risk Assurance (Talent Pool)

    PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta

    FY26. Senior Associate. Risk Assurance (Talent Pool) Join to apply for the FY26. Senior Associate. Risk Assurance (Talent Pool) role at PwC FY26. Senior...
    14 hari yang lalu dalam Jobleads

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  • Asset Risk & People Due Diligence Specialist

    Binance Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Join to apply for the Asset Risk & People Due Diligence Specialist role at Binance. Binance is a leading global blockchain ecosystem behind the world’s...
    14 hari yang lalu dalam Jobleads

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  • GoTo Financial - Senior Risk Analyst - KYC & ATO

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    GoTo Financial. Senior Risk Analyst. KYC & ATO Join to apply for the GoTo Financial. Senior Risk Analyst. KYC & ATO role at GoTo Group Continue with Google...
    30+ hari yang lalu dalam Jobleads

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  • Lead AI Engineer (Remote)

    baru Bjak Sdn Bhd Workfromhome, Jawa

    ...Apply now Shape AI That Powers the Future of Financial Access Across Southeast AsiaAt BJAK, we're using AI to solve real, high-impact problems. From fraud...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • Cyber & Information Security Associate Manager

    Evermos Lingkar Selatan, Jawa Barat

    ...and key performance indicators to determine the effectiveness of the security testing, tooling & automation program Contributing in security / potential fraud...
    30+ hari yang lalu dalam Jobleads

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  • Senior Finance Operations

    Staffinc Jakarta Selatan, Dki Jakarta

    ...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
    30+ hari yang lalu dalam Jobleads

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  • Lead Data Scientist - Big Data and Modelling

    Cermati Fintech Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...model development in production environments Solid understanding of credit risk, fraud analytics, or financial modelling Alamat email kamu #J-18808-Ljbffr
    18 hari yang lalu dalam Jobleads

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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 environments Solid understanding of credit risk, fraud analytics, or financial modelling #J-18808-Ljbffr
    12 hari yang lalu dalam Jobleads

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  • Data Scientist/ Sr. Data Scientist

    Impact Credit Solutions Jakarta Pusat, Dki Jakarta

    ...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
    14 hari yang lalu dalam Jobleads

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  • Lead Data Scientist - Big Data and Modelling

    Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud analytics, or financial modeling. Additional Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Engineering and...
    14 hari yang lalu dalam Jobleads

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  • Business Intelligence Analyst (KYC)

    GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...most effective risk management solutions to protect our customers, partners, and business operations while fostering a secure digital ecosystem. J-18808-Ljbffr
    12 hari yang lalu dalam Jobleads

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  • Cost & Operations Controller

    Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...run in accordance with the procedures. Job Description: Review significant Business Process and improve/implement control to address the identified risk...
    30+ hari yang lalu dalam Jobleads

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  • Data Scientist

    Deepstreamtech Metro, Lampung

    ...from financial services, 3+ years of experience in a data science or analytics role, preferably in finance, (Desirable) Proven track record in payment risk...
    21 hari yang lalu dalam Jobleads

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