Lowongan pekerjaan fraud risk
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Data Analyst (Fraud)
Kredivo Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst: Real-Time Risk Inspector
StraitsX Daerah Khusus Ibukota Jakarta, Dki Jakarta
...ability to collaborate with different teams are essential. This position offers an opportunity to positively impact fraud prevention strategies. J-18808-Ljbffr
14 hari yang lalu dalam JobleadsLaporkan -
Group Head Internal Audit
baru ABM Investama Jakarta (South), Dki Jakarta
...Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE). Fluent in English, both written and verbal.
1 hari yang lalu dalam WhatjobsLaporkan -
Anti Fraud Specialist
Amartha Financial
...MSMEs, creates jobs, and fosters inclusive economic growth. About The Team The team helps strengthen organizational integrity by building a fraud-aware...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk & ERM Intern — Transaction Monitoring & Fraud
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A prominent technology startup in Jakarta is offering an internship in the Risk Team to support key initiatives including Enterprise Risk Management and...
12 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
30+ hari yang lalu dalam JobleadsLaporkan -
Java Backend Engineer for Risk & Fraud Platform
Crypto Pro Network Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Java skills, and a keen interest in security and risk management. Join this innovative team to further your career in the exciting Web3 space. J-18808-Ljbffr
11 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer - Review Aplikasi
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain...
8 hari yang lalu dalam JobleadsLaporkan -
Head of Operations
Abadi Sejahtera Finansindo (Singa Fintech) Tangerang, Banten +1 Lokasi
...throughout the lending lifecycle. This role ensures strong execution of borrower and lender operations while maintaining alignment with OJK regulations, risk...
5 hari yang lalu dalam WhatjobsLaporkan -
Fraud Investigation Specialist - Offline Acquirer
Flip
As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. You...
18 hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer - Review Aplikasi
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Manage and responsible for the overall Anti-fraud & investigation Process. Liaise with Superior (Head of Credit Ops). Responsibilities Manage and...
8 hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
30+ hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy
Grab Jakarta Timur, Dki Jakarta
...risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract insights...
18 hari yang lalu dalam JobleadsLaporkan -
Senior FinTech Presales Solutions Architect
baru TrustDecision Daerah Khusus Ibukota Jakarta, Dki Jakarta
...seeks an experienced professional for a client-facing role in IT consulting. You will leverage your management skills to assist enterprise clients in risk...
1 hari yang lalu dalam JobleadsLaporkan -
Manager - Sales (Gold Retail)
baru Amman Mineral Nusa Tenggara Depok, Jawa Barat +1 Lokasi
...fraud or misinformation regarding recruitment advertising on behalf of AMMAN. We never ask for any payment from applicants or candidates during the...
1 hari yang lalu dalam WhatjobsLaporkan -
Country Sales Director – Indonesia
baru CustomerXPs Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management & financial crime prevention technology. Competitive compensation package with performance incentives. Regional and global career growth...
1 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
Impact Credit Solutions Daerah Khusus Ibukota Jakarta, Dki Jakarta
Background Gravion is a leading fraud detection Company, focusing on South East Asia with roots in Indonesia. Our mission is to protect businesses and...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Presales Engineer
baru TrustDecision Daerah Khusus Ibukota Jakarta, 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...
1 hari yang lalu dalam JobleadsLaporkan -
Business Ethics and Integrity Specialist
Petrosea Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Supports the implementation and day-to-day operation of the Company’s Business Ethics and Integrity (BEI) function, particularly in relation to the Anti-Fraud...
3 hari yang lalu dalam JobleadsLaporkan -
Group Industrial Relations & HR Legal Affairs Lead
Hartono Plantation Indonesia Jakarta Utara, Dki Jakarta
...of HR legal risks across all Business Units of HPI Agro Group. Beyond compliance, this role acts as a company lawyer, trusted advisor to management, and risk...
5 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
Adicipta Inovasi Teknologi West Jakarta, Dki Jakarta
...and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus
6 hari yang lalu dalam WhatjobsLaporkan -
Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all agents Monitoring and responsible...
4 hari yang lalu dalam JobleadsLaporkan -
Applied AI R&D Manager
baru Adicipta Inovasi Teknologi Jakarta Barat, Dki Jakarta
...of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics etc. Experience in Model Context Protocol is a plus #J-18808-Ljbffr
1 hari yang lalu dalam JobleadsLaporkan -
Head of Quality
Integrity Asia Jakarta Selatan, Dki Jakarta
...player with other offices in Thailand and Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Our
4 hari yang lalu dalam JobleadsLaporkan -
Treasury Manager
Durianpay
...risk management, and compliance. Analytical, detail-oriented, and able to work in a fast-paced, high-transaction environment. Experience in banking is a...
3 hari yang lalu dalam JobleadsLaporkan
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