Lowongan pekerjaan fraud risk

51-75 dari 82 pekerjaan

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Tanggal publikasi
  • Kemarin  36
  • Minggu ini  68
  • QHSE Officer (Container Depot)

    baru Meratus Group Surabaya, Jawa Timur

    ...risk assessments and ensure hazard identification, mitigation planning, and emergency preparedness. Investigate incidents, accidents, and near misses...
    14 jam 28 menit yang lalu dalam Whatjobs

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  • Staff Specialist Accounting, Tax & Reporting

    Infineon Technologies AG Batam, Kepulauan Riau

    ...processMain contact for Internal AuditorMonitor follow-up & implementation of internal audit recommendations, ensuring effective remediationDevelop risk...
    6 hari yang lalu dalam Whatjobs

    Laporkan
  • AI Engineer (Remote)

    baru BJAK Makassar, Makasar, Sulawesi Selatan  +41 lokasi

    ...risk scoring, recommendation, NLP, etc) Experience mentoring engineers and collaborating across functionsStrong communication skills. Able to work...
    14 jam 27 menit yang lalu dalam Whatjobs

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  • KYC Analyst (Chinese Speaker)

    baru Binance Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud, operation or regulatory functions is preferred Prior World Check or KYC operations experience is preferred Highly adaptable and have ability to...
    13 jam 20 menit yang lalu dalam Jobleads

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  • Lead AI Engineer (Remote)

    baru BJAK Yogyakarta, Daerah Istimewa Yogyakarta  +1 Lokasi

    ...OverviewShape AI That Powers the Future of Financial Access Across Southeast AsiaAt BJAK, we’re using AI to solve real, high-impact problems. From fraud...
    14 jam 28 menit yang lalu dalam Whatjobs

    Laporkan
  • KYC Analyst (Chinese Speaker)

    baru Binance Yogyakarta, Daerah Istimewa Yogyakarta  +1 Lokasi

    ...fraud, operation or regulatory functions is preferredPrior World Check or KYC operations experience is preferredHighly adaptable and have ability to...
    14 jam 26 menit yang lalu dalam Whatjobs

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  • Regional Auditor - Jawa

    baru Amartha Financial Group Workfromhome, 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...
    11 jam 2 menit yang lalu dalam Whatjobs

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  • Regional Auditor - Sumatera

    Amartha Mikro Fintek Workfromhome, Sumatera Barat

    ...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 Whatjobs

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  • Senior Data Scientist

    Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...credit management solutions. Our end-to-end digital lending platform makes lending smarter, fairer, and faster—empowering lenders with automation and risk...
    7 hari yang lalu dalam Whatjobs

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  • AI Engineer (Remote)

    baru BJAK Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk scoring, recommendation, NLP, etc) Experience mentoring engineers and collaborating across functions Strong communication skills. Able to work...
    13 jam 14 menit yang lalu dalam Jobleads

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  • Security Engineer

    baru LaunchGood Workfromhome, Sulawesi Tengah

    ...fraud detection. Interest in building security practices for social good organizations or fintech startups. Why Join UsThis is a unique opportunity to help...
    1 hari yang lalu dalam Whatjobs

    Laporkan
  • Senior Product Manager - Payments

    Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
    4 hari yang lalu dalam Whatjobs

    Laporkan
  • GoTo Financial - Operations Senior Manager - Digital Identit

    baru GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...risk and regulatory riskTeam player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the...
    14 jam 30 menit yang lalu dalam Whatjobs

    Laporkan
  • Founding Lead AI Engineer (Remote)

    baru BJAK Jambi, Jambi  +1 Lokasi

    ...in Indonesia) Shape AI That Powers the Future of Financial Access Across Southeast AsiaAt BJAK, we’re using AI to solve meaningful problems — from fraud...
    14 jam 26 menit yang lalu dalam Whatjobs

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  • Machine Learning Engineer

    baru Kredivo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...are looking for Machine Learning Engineer who will closely collaborate with Data Science team in feeding data (across functions such as, credit scoring, fraud...
    11 jam 2 menit yang lalu dalam Whatjobs

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  • Founding Lead AI Engineer (Remote)

    baru BJAK Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...in Indonesia) Shape AI That Powers the Future of Financial Access Across Southeast Asia At BJAK, we’re using AI to solve meaningful problems — from fraud...
    13 jam 21 menit yang lalu dalam Jobleads

    Laporkan
  • Staff Specialist Accounting, Tax & Reporting

    baru Infineon Technologies Batam, Kepulauan Riau

    ...processMain contact for Internal AuditorMonitor follow-up & implementation of internal audit recommendations, ensuring effective remediationDevelop risk...
    14 jam 27 menit yang lalu dalam Whatjobs

    Laporkan
  • Head of Collection

    baru Amartha Mikro Fintek (Jakarta) Cipulir, Jawa

    ...Fraud Control Unit, Operations, and Product & Engineering to ensure a holistic approach to debt management and improve collection process &...
    14 jam 29 menit yang lalu dalam Whatjobs

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  • Regional Auditor Senior Analyst

    Amartha Mikro Fintek (Jakarta) Workfromhome, Jawa

    ...risk assessment. High attention to accuracy and integrity. Ability to work independently and within a team. Has a strong analytical thinking and able to...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Senior Product Manager

    Xendit Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...payment infrastructure across Southeast Asia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Loss Adjusters (Energy)

    Sedgwick Claims Management Services Ltd Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...with industry regulations and company policies. Continuous Improvement: Identify trends and provide feedback to improve claims handling procedures and risk
    5 hari yang lalu dalam Whatjobs

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  • Security Engineer

    LaunchGood Emea, Sulawesi Tengah

    ...fraud detection. Interest in building security practices for social good organizations or fintech startups. Why Join Us This is a unique opportunity to help...
    12 hari yang lalu dalam Jobleads

    Laporkan
  • Country Regulatory and Scientific Affairs Lead

    baru Cargill Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...fraud. Cargill will not ask for money, processing fees, or bank information as a pre-condition of employment. We are aware that unauthorized individuals may...
    14 jam 27 menit yang lalu dalam Whatjobs

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  • Senior Product Manager - FX and Remittance

    Stryker Corporation Daerah Khusus Ibukota Jakarta, Dki Jakarta

    ...a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
    2 hari yang lalu dalam Whatjobs

    Laporkan
  • Data Analyst Manager, Jakarta

    Auroraepc Daerah Khusus Ibukota Jakarta, Dki Jakarta

    Build predictive models for credit risk, collections and fraud in financial industry. Manage the lifecycle of building and validating predictive models along...
    11 hari yang lalu dalam Whatjobs

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