Lowongan pekerjaan fraud risk

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

VP, FCSS Analytics & Management Information - (WD73464)

...(WD73464) Business Function Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk...
7 hari yang lalu dalam Jobleads

Business Analyst - SPX Express (Jakarta)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job Description Perform deep data analysis to find pattern of lost & damaged parcels Use advanced query to play around with logistics data to detect fraud...
2 hari yang lalu dalam Jobleads

Senior Risk Portfolio & Policy

Goto Group Jakarta, Dki Jakarta

About The Role The main function of this role is as the main PIC for Risk Management’s underwriting policies and procedures within the scope of Credit Risk...
7 hari yang lalu dalam Grabjobs

Risk & Governance Intern

baru 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...
1 hari yang lalu dalam Whatjobs

Founding Software Engineer (Sokratech)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About Sokratech At Sokratech, we're building the future of fraud and risk automation. Banks, fintechs, and regulated businesses are under massive pressure...
2 hari yang lalu dalam Jobleads

Information Security & Governance Manager

...across all business streams at the acceptance level. The role involves being a business partner to identify and mitigate cyber, information security, and fraud...
2 hari yang lalu dalam Jobleads

Compliance Auditor

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and financial reporting. They are responsible for conducting independent and objective assessments of the organization's operations to identify areas of risk...
2 hari yang lalu dalam Jobleads

Head Of Product

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud detection. Extensive experience managing all aspects of unsecured lending products. Demonstrated success in credit card and consumer lending...
2 hari yang lalu dalam Jobleads

Risk Management

Multindo Auto Finance Semarang, Jawa Tengah

...dan memberikan masukan atas pelaksanaan Pedoman Manajemen Risiko. Memantau dan mengukur tingkat risiko. Membuat pelaporan tingkat resiko, antri fraud...
25 hari yang lalu dalam Pintarnya

Senior Risk Portfolio & Policy

GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

About The RoleThe main function of this role is as the main PIC for Risk Management’s underwriting policies and procedures within the scope of Credit Risk...
5 hari yang lalu dalam Whatjobs

Machine Learning Engineer

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...will closely collaborate with the Data Science team in generating and processing data for financial models across functions such as credit scoring, fraud...
2 hari yang lalu dalam Jobleads

Data Mining Engineer

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...our client in recruitment and branding strategy. Job Description Responsible for massive data processing, modeling, and analysis reports. Develop anti-fraud...
2 hari yang lalu dalam Jobleads

Accountant and Finance Manager

Depok, Jawa Barat

...fraud Conduct regular internal audits. Operational Support Assist the operations division in preparing and analyzing Provide analysis to determine whether...
2 hari yang lalu dalam Jobleads

Senior Associate Consultant, Advisors & Consulting Services,

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...
5 hari yang lalu dalam Jobleads

Senior Risk Analyst - KYC & ATO

Goto Group 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...
7 hari yang lalu dalam Grabjobs

Fraud Operations Analyst

Krom Daerah Khusus Ibukota Jakarta, Dki Jakarta

Talent Acquisition at Krom | Postgraduate Student at UPHJob Summary: The Fraud Analyst is responsible for identifying, investigating, and preventing...
19 hari yang lalu dalam Whatjobs

Consultant, Advisors & Consulting Services, Business Experim

Daerah Khusus Ibukota Jakarta, Dki Jakarta

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

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...
4 hari yang lalu dalam Jobleads

Solution Consultant

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Advance. AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader...
2 hari yang lalu dalam Jobleads

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

Internal Audit Officer

baru FIFGROUP Central Jakarta, Dki Jakarta

...fraud prevention strategies, conducting investigations, and reporting findings to relevant stakeholders ⁠Evaluate the organization's adherence to...
1 hari yang lalu dalam Kalibrr

Field Investigator (Anti-Fraud) - mks

Akulaku Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

Understand the Anti-Fraud loan application processes. Conduct visits and research types of fraud to collect information and data (such as transactions...
13 hari yang lalu dalam Whatjobs

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...
30+ hari yang lalu dalam Jobleads

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