Lowongan pekerjaan fraud risk

Transaction Monitoring (Associate) Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...activities. Analyze large datasets to identify trends and anomalies. Conduct in-depth investigations to determine the legitimacy of flagged transactions. Risk...
30+ hari yang lalu dalam Jobleads

Credit Analyst (SME Financing)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Responsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk, early warning...
29 hari yang lalu dalam Jobleads

Tawaran Pekerjaan: Risk Management: J Trust Olympindo Multi...

majikan Jakarta Raya, Dki Jakarta

Risk Management. J Trust Olympindo Multi Finance (JTO Finance) Risk Management J Trust Olympindo Multi Finance (JTO Finance) Min 2 years...
2 hari yang lalu dalam jobs-id.com

Early Detection Fraud (BSD Tangerang)

Requirements: At least 4 year experience in data analytical field, preferably related to fraud & risk. Strong Antifraud process and understanding in order to...
30+ hari yang lalu dalam jobstreet.co.id

Internal audit manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...an independent, objective assurance and consulting activities designed to add value, safeguard company’s asset, minimize opportunity for error and fraud...
16 hari yang lalu dalam Jobleads

IT Internal Audit Lead

...IT 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 Jobleads

Junior Compliance Officer

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...to determine if there are signs of money laundering, financial crimes, or other illegal activities. Investigate suspicious transactions for potential fraud...
30+ hari yang lalu dalam Jobleads

Senior Insurance Sales Manager

Surabaya, Jawa Timur

...risk to the environment Our Ideal Candidate Role Specific Technical Competencies Account Management Addressing Customer Needs Customer Experience Management...
30+ hari yang lalu dalam Jobleads

Penawaran: Risk Management: J Trust Olympindo Multi Finance...

majikan Jakarta Raya, Dki Jakarta

Risk Management. J Trust Olympindo Multi Finance (JTO Finance) Risk Management J Trust Olympindo Multi Finance (JTO Finance) Min 2 years...
6 hari yang lalu dalam jobs-id.com

Risk Analyst

Risk Management Strategy: Develop and execute comprehensive risk management strategies to identify, assess, and mitigate potential risks associated with...
30+ hari yang lalu dalam jobstreet.co.id

Senior Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the Role As a senior data scientist in the GTF Risk Data team, you will develop data science models to protect GoPay and its customers. You will have...
30+ hari yang lalu dalam Jobleads

Associate Product Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and profitability from formulating requirement, managing stakeholders, and projecting growth business metrics (Revenue sizing, GBV, Contribution Profit, Risk...
30+ hari yang lalu dalam Jobleads

Key Account Manager

...reflect cutting-edge, market leading technologies? With more than 60 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
21 hari yang lalu dalam Jobleads

Retail Credit Function Head

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk levels with Finance, proposing adjustments based on metrics. Define and track key performance indicators (KPIs) for credit portfolio growth and...
30+ hari yang lalu dalam Jobleads

Risk and AML Seniro Associate

Durianpay Jakarta Selatan, Dki Jakarta

Cover risk and AML function and set up procedures and policies for mentioned functions. Conduct risk assessment and create requirements to logically mitigate...
30+ hari yang lalu dalam Pintarnya

Risk manager

...in all aspects of financial statement preparation and assisting with the planning of the engagements. Working with other teams to manage risk-related...
30+ hari yang lalu dalam jobstreet.co.id

Provincial Accountant - Central Java

...assisting the Senior Accountant with safeguarding the assets (financial and physical) of MSH and ultimately the U... Government or other donor against fraud...
30+ hari yang lalu dalam Jobleads

Provincial Accountant - East Java

...assisting the Senior Accountant with safeguarding the assets (financial and physical) of MSH and ultimately the U... Government or other donor against fraud...
30+ hari yang lalu dalam Jobleads

Manager - Fund Accounting Team Leader - Hybrid

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
30+ hari yang lalu dalam Jobleads

Collection Analytics & Strategic Development Lead

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...fraud management from banking/ financial services institutions Have a strong people management skills and quick adaptation in new environment Have a good...
30+ hari yang lalu dalam Jobleads

Assistant Manager, Regional Risk Policy

Grab Jakarta, Dki Jakarta

...for a passionate candidate who can understand and address risks Conceive, launch, and deliver regional strategic policy projects to reduce risks and fraud...
9 hari yang lalu dalam Grabjobs

Enterprise Risk Management

Responsibilities: 1. Having a good understanding on Enterprise Risk Management, Anti-Fraud and the implementation of KYC AML... Leading an effective...
30+ hari yang lalu dalam jobstreet.co.id

Compliance Associates

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Company and its subsidiary ranging from Compliance Advisory, Anti Money Laundering and Countering Terrorism Financing, Solutioning, Experiment Support, Fraud...
30+ hari yang lalu dalam Jobleads

Business Operations Analyst

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...ongoing operational activities for assigned Xendit’s new products, including Customer Service monitoring and framework, Onboarding KYC, Offboarding, Risk...
30+ hari yang lalu dalam Jobleads

Senior Data Analyst (Marketing Analytics)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Fraud locations Indonesia. Jakarta, Green Office Park 1 time type Full time posted on Posted 30+ Days Ago About Us We don’t innovate for the sake of...
16 hari yang lalu dalam Jobleads