Lowongan pekerjaan fraud risk
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Senior Data Engineer – AI Detection Systems (Poker...
A5 Labs Indonesia, Indonesia
Location: Remote (Global) Role OverviewA5 Labs is building next-generation AI-driven detection systems designed to identify unfair play, fraud, and...
4 hari yang lalu dalam WhatjobsLaporkan -
Risk Analyst Intern
baru BukuWarung South Jakarta, Dki Jakarta
About The RoleAs part of Bukuwarung’s Risk Team, you’ll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Portfolio Credit Risk Associate
baru Traveloka Banten, Banten
...risk control role (fresh graduates with strong data skills or relevant intern experience are welcome) Strong SQL skills, including the ability to write...
1 hari yang lalu dalam WhatjobsLaporkan -
Assistant Manager, Risk Policy
baru GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract insights...
20 jam 36 menit yang lalu dalam JobleadsLaporkan -
Anti Fraud Specialist
Amartha Mikro Fintek Jakarta Selatan, Dki Jakarta
About The Team: The team helps strengthen organizational integrity by building a fraud‑aware culture and promoting ethical behavior across all levels. We...
30+ hari yang lalu dalam JobleadsLaporkan -
Risk & Compliance Manager
baru Sprint Asia Jakarta, Dki Jakarta
...fraud management frameworks. Strong knowledge of aml-cft (apuppt) implementation. Familiarity with ISO 27001 and PCI DSS standards (experience in audits is...
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Risk Data Analyst
BukuWarung Jakarta (South), Dki Jakarta
We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment product...
2 hari yang lalu dalam WhatjobsLaporkan -
Risk Management Analyst - AstraPay
baru Astra International Jakarta, Dki Jakarta
...perusahaan. Menyusun kebijakan dan prosedur guna memastikan implementasi manajemen risiko perusahaan berjalan efektif dan selaras dengan tingkat risiko (risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Risk and Compliance Specialist
Bangun Percaya Sosial Jakarta (South), Dki Jakarta
...Risk or Compliance within financial services or regulated industries. Strong understanding of OJK regulations, regulatory reporting, compliance due...
7 hari yang lalu dalam WhatjobsLaporkan -
Analyst, Fraud Risk Specialist for Consumer Banking, Risk...
DBS Bank Jakarta Timur, Dki Jakarta
Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We...
10 hari yang lalu dalam JobleadsLaporkan -
Fraud Risk & Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...strong analytical skills and an understanding of internal regulations. Certifications in Anti-Fraud or Risk Management will be advantageous. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Fraud Risk Analyst, Consumer Banking & Analytics
DBS Bank
A leading bank in Indonesia is seeking a Fraud Risk Management Specialist to analyze consumer banking transactions and implement effective fraud detection...
11 hari yang lalu dalam JobleadsLaporkan -
Enterprise Risk Management & Know Your Customer and Anti...
Hanwha Life Indonesia Jakarta Timur, Dki Jakarta
Enterprise Risk Management & Know Your Customer and Anti Fraud Join to apply for the Enterprise Risk Management & Know Your Customer and Anti Fraud role at...
30+ hari yang lalu dalam JobleadsLaporkan -
VP Risk & Fraud Strategy Leader
Jalin Pembayaran Nusantara Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading payment solutions company in Jakarta is seeking an experienced professional to oversee and direct the implementation of enterprise-wide risk and...
13 hari yang lalu dalam WhatjobsLaporkan -
Risk Analyst Intern (Transaction Monitoring)
baru BukuWarung Jakarta, Dki Jakarta
About The RoleAs part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Data Analytics - Risk, SPX Express
SPX Express Jakarta, Dki Jakarta
...clean, and validate data from various sources for deep analysisAnalyze transaction data, user activity, and other related data to detect fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit & Risk Management Specialist
Arya Noble Jakarta, Dki Jakarta
...years of experience in Internal Audit, Business Process, Risk Management, Quality ManagementProficiency in Microsoft Office, Data Analysis, Project Management
4 hari yang lalu dalam WhatjobsLaporkan -
Risk - Corporate Risk, SPX Express
baru SPX Express Jakarta, Dki Jakarta
Job DescriptionPlan and conduct risk-based reviews/audits of end-to-end business processesIdentify, assess, and test business processes for potential risks...
21 jam 49 menit yang lalu dalam WhatjobsLaporkan -
Strategic Risk Manager, Trust and Safety Strategic Command
baru Consortium for Clinical Research and Innovation Singapore Jambi, Jambi
Strategic Risk Manager, Trust and Safety Strategic Command Google will be prioritizing applicants who have a current right to work in Singapore, and do not...
1 hari yang lalu dalam JobleadsLaporkan -
Credit Risk Manager - Retail Banking
tbi bank Indonesia, Indonesia
...risk indicators to support business goals. Excellent communication and stakeholder management skills. Proficiency in MS Office and SQL (knowledge of other...
7 hari yang lalu dalam WhatjobsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Jakarta, Dki Jakarta
About The RoleAs a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
4 hari yang lalu dalam WhatjobsLaporkan -
Vendor Risk & Audit Operations Analyst
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
A logistics company in Jakarta is looking for a professional to support audit and risk management functions. Key responsibilities include reviewing...
3 hari yang lalu dalam JobleadsLaporkan -
Risk Lead - Corporate Risk, SPX Express
SPX Express Jakarta, Dki Jakarta
Job DescriptionJob Description: Lead and manage a team to achieve the team objectives/targets in risk management/audit areaPlan and conduct risk-based...
7 hari yang lalu dalam WhatjobsLaporkan -
QA Operations - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description Review documents and transactions to identify potential risks or signs of fraud Conduct daily calls with external parties (vendors/partners)...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager – Risk & Operations Platform
Flip Jakarta (South), Dki Jakarta
About the RoleWe are looking for someone with strong problem-solving skills, technical depth, and a growth mindset to lead Flip’s Risk & Operations Platform...
7 hari yang lalu dalam WhatjobsLaporkan
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