Lowongan pekerjaan fraud risk
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Credit Analyst
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionJob PurposeAs part of the Credit Risk Team, the goal is to detect, prevent fraud, and minimize risk. Duties and ResponsibilitiesReview...
4 hari yang lalu dalam WhatjobsLaporkan -
Data Analyst - SPX Express (Jakarta)
Shopee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job DescriptionPerform deep data analysis to find patterns of lost & damaged parcels. Use advanced queries to manipulate logistics data to detect fraud and...
5 hari yang lalu dalam WhatjobsLaporkan -
AFC Advisory Manager
United Overseas Bank Ltd.
...and/or audit. 3-5 years of experience in the financial industry with a specific focus on Fraud and/or ABC/ Tax evasion. Strong knowledge of Fraud and/or ABC
2 hari yang lalu dalam WhatjobsLaporkan -
Sales Manager
Pengembangan Bisnis Baru (Penjualan) Daerah Khusus Ibukota Jakarta, Dki Jakarta
ResponsibilitiesBusiness Development: Identify, target, and secure new business opportunities in the FSI sector, emphasizing credit risk and fraud solution...
3 hari yang lalu dalam WhatjobsLaporkan -
Master Data Management (MDM) Lead
baru ParagonCorp Daerah Khusus Ibukota Jakarta, Dki Jakarta
...management. Ensure compliance with data management standards and best practices. Work closely with the Data Analyst, Process Transformation, and Anti-Fraud...
14 jam 32 menit yang lalu dalam WhatjobsLaporkan -
Portfolio & Collection Specialist
Mekari
...like you: builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact. Job DescriptionManaging and mitigating risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Compliance Director (Insurance)
Michael Page Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk mitigation strategies. Excellent leadership, analytical, and problem-solving skills. Bachelor's or Master's degree in Law, Finance, Business, or a...
2 hari yang lalu dalam WhatjobsLaporkan -
Compliance Onboarding Analyst (Indonesia, Remote)
baru Payment Solutions Pte Ltd Workfromhome
...in shaping compliance and risk management for HitPay’s Indonesia expansion. Opportunities for career growth within a fast-growing fintech company. Work with a
1 hari yang lalu dalam WhatjobsLaporkan -
Finance & Corporate Auditor
Xlaxiata
...and financial audits to identify exceptions in operating procedures and standards, and ensure a complete and adequate assessment coverage on key risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
baru Adicipta Inovasi Teknologi Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Fraud analytics etc. Seniority levelMid-Senior levelEmployment typeFull-timeJob functionEngineering and Information TechnologyIndustriesIT Services and IT...
1 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics Manager
baru Adicipta Inovasi Teknologi Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Fraud analytics etc. Seniority levelMid-Senior levelEmployment typeFull-timeJob functionEngineering and Information TechnologyIndustriesIT Services and IT...
20 jam 52 menit yang lalu dalam WhatjobsLaporkan -
Credit Analyst SME
Moladin Digital Indonesia Medan, Sumatera Utara
Responsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk, early warning...
2 hari yang lalu dalam WhatjobsLaporkan -
Ridhira Group - Deputy Chief Financial Officer - CA
Siri Metro, Lampung
...customer experience. Job Summary: The CFO will be responsible for overseeing all financial aspects of the company, including strategic financial planning, risk...
5 hari yang lalu dalam WhatjobsLaporkan -
Data Scientist / Sr. Data Scientist
Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Junior Payment Operations Specialist
OXZ Capital Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud detection in payment systems is a plus. Strong communication in English (written and verbal) and organizational skills, with the ability to manage...
2 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit Supervisor
baru ADR Group of Companies Daerah Khusus Ibukota Jakarta, Dki Jakarta
...supervise and deliver assigned scope areas of the audit from Planning, Fieldwork and Reporting. Evaluate and test the effectiveness of internal controls, risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Business Verification Specialist - Yogyakarta Placement
baru Mekari Yogyakarta, Daerah Istimewa Yogyakarta
...risk management role, preferably within a financial or regulatory environment. Strong analytical skills with attention to detail. Excellent communication...
14 jam 31 menit yang lalu dalam WhatjobsLaporkan -
Finance Controller Sr Manager
mGanik Group - Mganik Grup Mitra Indonesia Tangerang, Banten
...processes. This role will be responsible for ensuring strong internal controls, accurate financial reporting, regulatory compliance, and effective risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Jr. Reconciliation Specialist
Ayoconnect Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in Daily, Weekly, monthly closing processes. Compliance: Ensure compliance with internal financial policies and regulations to mitigate the Internal Fraud...
7 hari yang lalu dalam WhatjobsLaporkan -
Data & Analytics Manager
baru Nikel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Lending Capital Manager
baru AwanTunai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and facility structuring. A flexible mindset to understand and communicate alternative risk management methodologies to banking partners. J-18808-Ljbffr
1 hari yang lalu dalam WhatjobsLaporkan -
Business Development & Partnership
baru Fintopia Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...government agencies, credit bureaus, telecom operators) to secure reliable data sources. Source data products (e.g. Credit data, behavioral data, anti-fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Head Of Product
baru Talent Insider 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...
20 jam 54 menit yang lalu dalam WhatjobsLaporkan -
Credit Analyst - SME (Medan)
Moladin Medan, Sumatera Utara
ResponsibilitiesResponsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Protection Officer
baru Integrity Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud, offering a wide array of investigative and preventive services. As we grow, we're looking for individuals who are not just looking for a job, but a...
14 jam 32 menit yang lalu dalam WhatjobsLaporkan
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