Lowongan pekerjaan fraud risk
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FY26 - Senior Associate - Risk Assurance (Talent Pool)
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Senior Associate. Risk Assurance (Talent Pool) Join to apply for the FY26. Senior Associate. Risk Assurance (Talent Pool) role at PwC FY26. Senior...
30+ hari yang lalu dalam JobleadsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Risk Assurance. Manager. ESG ADM – PwC – Jakarta, Indonesia Overview At PwC, our audit and assurance professionals provide independent and objective...
30+ hari yang lalu dalam JobleadsLaporkan -
Direct Contract, Field Collector Recovery, Risk Management...
DBS Bank
Collection Process Improvement Specialist Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal...
30+ hari yang lalu dalam JobleadsLaporkan -
Product Owner
Nusa Satu Inti Artha Jakarta Selatan, Dki Jakarta
The Product Owner will lead the design, development, optimization, and lifecycle management of fraud detection system capabilities, ensuring compliance with...
12 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Science
BukuWarung Jakarta Selatan, Dki Jakarta
...fraud vectors, and AI/ML Proficiency in Python, SQL, ML frameworks, streaming architectures (Kafka/Flink/Spark), and visualization tools Proven ability to...
30+ hari yang lalu dalam JobleadsLaporkan -
SIFA Manager
Golden Agri Resources Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Posted Todayjob requisition id: R-25001---*Job Description Summary: *To provide strategic leadership and oversight of complex investigations related to fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Scientist
Monee Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Join to apply for the Data Scientist role at Monee. Responsibilities Work on risk model development for retail and SME finance products such as...
30+ hari yang lalu dalam JobleadsLaporkan -
Remote Global Payments Operations Director
Sporty Group Emea, Sulawesi Tengah
...has a degree in Finance, fluency in English, and experience in risk management. This role offers competitive pay, bonuses, and 28 days of leave. J-18808-Ljbffr
16 hari yang lalu dalam JobleadsLaporkan -
Head of Financial Controller
Ralali Group Tangerang, Banten
...risk management. Detail-oriented, jujur, dan memiliki integritas tinggi. Pengalaman di industri manufaktur atau FMCG menjadi nilai plus. Diutamakan pernah...
15 hari yang lalu dalam JobleadsLaporkan -
Accounting and Tax Manager
Nikel 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Jakarta Selatan, Dki Jakarta
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Trust & Safety Senior Specialist
Glints Daerah Khusus Ibukota Jakarta, Dki Jakarta
...to connect people to meaningful opportunities through our trusted job marketplace. With millions of users relying on our platform, ensuring a safe, fraud‑free...
24 hari yang lalu dalam JobleadsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Job Description Perform deep data analysis to identify patterns of lost and damaged parcels Use advanced queries to analyze logistics data and detect fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
28 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
Kroll Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk dynamics Experience working with diverse teams Must be able to think independently and make sound decisions Some experience in business development...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
amIT Global Solutions Sdn Bhd
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
25 hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
9 hari yang lalu dalam JobleadsLaporkan -
Operations Director, Payments
Sporty Group Emea, Sulawesi Tengah
...risk awareness What's In It For You Sporty is a remote‑first company in pursuit of sustainability A competitive salary + individual performance‑based...
16 hari yang lalu dalam JobleadsLaporkan -
Surveillance Auditor
Amartha Financial Group Jakarta Selatan, Dki Jakarta
...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
30+ hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Traveloka Banten
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Manager
Pembiayaan Digital Indonesia Jakarta Utara, Dki Jakarta
...risk indicators, and team productivity. Job Requirements Minimum 3 years of experience in offline consumer finance, consumer lending, or mobile phone /...
15 hari yang lalu dalam JobleadsLaporkan -
Sr. Data Scientist
Devoteam Jakarta Selatan, Dki Jakarta
...risk, propensity modeling, or other relevant banking analytics projects. Soft Skills: Excellent problem‑solving and analytical skills. Strong communication...
20 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Sulawesi
Amartha Financial Gorontalo, Gorontalo
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Treasury Manager Durianpay Hybrid • Jakarta Selatan Min. 5+
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management, and compliance. Analytical, detail‑oriented, and able to work in a fast‑paced, high‑transaction environment. Experience in banking is a...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Software Engineer, Card Solutions
Reap
...Help evolve our engineering practices, tools, and system designs as we scale Areas You Might Work On Transaction & Risk Real‑time transaction processing and
30+ hari yang lalu dalam JobleadsLaporkan
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