Lowongan pekerjaan fraud risk

Enterprise Risk Management Senior Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Indonesia by 2x. Sign in to set job alerts for “Risk Analyst” roles. Continue with Google South Jakarta, Jakarta, Indonesia | 2 weeks ago #J-18808-Ljbffr
7 hari yang lalu dalam Jobleads

Risk Analyst - Mobility & Driver

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the Role You will be a part of the team overseeing the risk management for Gojek Drivers for Indonesia and Singapore, and will report directly to the...
8 hari yang lalu dalam Jobleads

Risk Engineering Architect - Payment (ML/DS background)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...create cutting-edge technology solutions for risk management. Grow risk analytics practices for diverse financial technology product portfolio. J-18808-Ljbffr
7 hari yang lalu dalam Jobleads

Sales Manager

YesssCredit Makassar, Makasar, Sulawesi Selatan

Main Responsibilities: 1. Implement sales strategies and plans to achieve sales targets; 2. Manage the sales team, including training, fraud risk prevention...
3 hari yang lalu dalam Whatjobs

Senior Risk Analyst - KYC & ATO

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the Role We are looking for exceptional fraud risk analysts to identify potential fraud risk, develop mitigating strategies in our expanding business...
7 hari yang lalu dalam Jobleads

GoTo Financial - Senior Data Scientist - Risk

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Join to apply for the GoTo Financial. Senior Data Scientist. Risk role at GoTo Group Join to apply for the GoTo Financial. Senior Data Scientist. Risk role...
8 hari yang lalu dalam Jobleads

GoTo Financial - Senior Risk Analyst - KYC & ATO

Daerah Khusus Ibukota Jakarta, Dki Jakarta

GoTo Financial. Senior Risk Analyst. KYC & ATO Join to apply for the GoTo Financial. Senior Risk Analyst. KYC & ATO role at GoTo Group Continue with Google...
7 hari yang lalu dalam Jobleads

Shop|Tokopedia - Risk Control Strategy Operation (Account...

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Responsibilities The Risk Control & Security team is responsible for ensuring our marketplace is safe and trustworthy for both buyers and sellers. As Senior...
7 hari yang lalu dalam Jobleads

Trust Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and analyzing transactions to identify fraudulent activities and mitigate risks. You’ll provide insights and work with internal teams to strengthen fraud...
8 hari yang lalu dalam Jobleads

Collection Investigator

baru Moladin Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud/risk/collection, investigation, or a related field is preferred. Skilled in using digital applications and online platforms for research and data...
1 hari yang lalu dalam Whatjobs

Business Analyst - SPX Express (Jakarta)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job Description Perform deep data analysis to find pattern of lost & damaged parcels Use advanced query to play around with logistics data to detect fraud...
8 hari yang lalu dalam Jobleads

AFC Advisory Manager

...degree in banking 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
8 hari yang lalu dalam Jobleads

Cyber & Information Security Associate Manager

Lingkar Selatan, Jawa Barat

...and key performance indicators to determine the effectiveness of the security testing, tooling & automation program Contributing in security / potential fraud...
7 hari yang lalu dalam Jobleads

Compliance Director (Insurance)

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...
8 hari yang lalu dalam Jobleads

Lead Data Scientist - Big Data and Modelling

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...leading end-to-end model development in production environments Solid understanding of credit risk, fraud analytics, or financial modelling #J-18808-Ljbffr
7 hari yang lalu dalam Jobleads

Collection Investigator

Moladin Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and when engaging with external stakeholders. RequirementsBachelor's degree in a relevant field. Minimum of 4 years of experience as a Fraud/Risk/Collection...
2 hari yang lalu dalam Whatjobs

Information Security Governance Specialist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Risk Assurance. IT Cybersecurity SR&T Analyst. Forensic & Financial Crime: Discovery. ID Presales. Solutions Architect (Security and IT Solutions) South...
7 hari yang lalu dalam Jobleads

Lead Data Scientist - Big Data and Modelling

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud analytics, or financial modelling Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Industries...
8 hari yang lalu dalam Jobleads

SR&T Analyst - Forensic & Financial Crime: Discovery - ID

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...to receive an alert: Select how often (in days) to receive an alert: SR&T Analyst. Forensic & Financial Crime: Discovery. ID Service Line / Portfolios: Risk...
7 hari yang lalu dalam Jobleads

Information Security Governance Specialist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Information Security Awareness Program & Measurement Conduct weekly basis compliance monitoring & drive continual improvement Managing & resolving risk...
7 hari yang lalu dalam Jobleads

Data Architect - Insurance

Jakarta Timur, Dki Jakarta

...fraud detection What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
8 hari yang lalu dalam Jobleads

Credit Analyst - Collateral Lending

BPR KIRANA INDONESIA Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Risk Management Strategic & Integration Lead AnalystWest Jakarta, Jakarta, Indonesia 3 weeks agoWe’re unlocking community knowledge in a new way. Experts...
2 hari yang lalu dalam Whatjobs

GoTo Financial - Business Intelligence Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud, money laundering, and other financial threats. We are a diverse team of product managers, engineers, data scientists, and analysts, working together...
7 hari yang lalu dalam Jobleads

Staff of Credit Analyst (Fintech P2P)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...& Market Risk) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
7 hari yang lalu dalam Jobleads

SR&T Consultant - Senior Consultant, Forensic & Financial Cr

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...to receive an alert: SR&T Consultant. Senior Consultant, Forensic & Financial Crime (12 months Contract) Date: 1 Jul 2025 Service Line / Portfolios: Risk...
7 hari yang lalu dalam Jobleads