Lowongan pekerjaan fraud risk

Vice President Data Risk Governance

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk / regulatory / finance, etc. Demonstrated knowledge of data structure, data systems/tools and related software and data management policies and...
30+ 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
29 hari yang lalu dalam Jobleads

Compliance Operations Analyst

Xendit Jakarta, Dki Jakarta

...a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
7 hari yang lalu dalam Grabjobs

Credit Analyst

Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job PurposeAs part of the Credit Risk Team to detect, prevent fraud, and minimize risk. Job DescriptionDuties And ResponsibilitiesReview applicant’s...
2 hari yang lalu dalam Whatjobs

Sales Director - Risk AI (B2C Platform)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Global Player in SaaS Fraud intelligence Competitive Salary About Our Client Global player Risk AI Platform. Job Description Develop and execute strategic...
30+ hari yang lalu dalam Jobleads

E-Money and Digital Channel Risk Head

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk frameworks for digital lending and payments. Excellent leadership, communication, and stakeholder management skills with the ability to collaborate across
30+ hari yang lalu dalam Jobleads

FLIN - Assistant Manager/ - Credit Risk & Policy

Credit Risk & Policy Manager As a Credit Risk & Policy Manager, you will play a strategic and operational leadership role in managing and mitigating credit...
10 hari yang lalu dalam Jobleads

Strategy and Risk Analyst - SPX Express (Jakarta)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Strategy and Risk Analyst. SPX Express (Jakarta) Department: Operations Level: Experienced (Team Lead) The Operation teams at Shopee cover the operational...
20 hari yang lalu dalam Jobleads

Surveillance Audit

baru Amartha Jakarta, Dki Jakarta

...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
14 jam 4 menit yang lalu dalam Grabjobs

Data Analytics Manager

baru Talent Hunts Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

...business needs. Work experience and knowledge of more than one domain is a plus. Risk Analytics, Marketing Analytics, Fraud analytics, etc. J-18808-Ljbffr
1 hari yang lalu dalam Whatjobs

Risk Analyst / Senior Risk Analyst - SME - LAP

...risk models Create a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwriting...
30+ 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 a...
13 hari yang lalu dalam Jobleads

Risk / Sr Risk Analyst - SME - Small Business Loan

...risk models Create a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwriting...
30+ hari yang lalu dalam Jobleads

VP, FCSS Analytics & Management Information

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Information Business Function Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk...
29 hari yang lalu dalam Jobleads

Regional Auditor

baru Amartha Jakarta, Dki Jakarta

...risk assessment. High attention to accuracy and integrity. Ability to work independently and within a team. Has a strong analytical thinking and able to...
14 jam 4 menit yang lalu dalam Grabjobs

Credit Analyst

baru Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job DescriptionJob PurposeAs part of the Credit Risk Team, the goal is to detect, prevent fraud, and minimize risk. Duties and ResponsibilitiesReview...
1 hari yang lalu dalam Whatjobs

Sr. Reporting & Portfolio Analytics

Daerah Khusus Ibukota Jakarta, Dki Jakarta

About the role Optimizing the Risk-Rewards Balance to support the achievements of GoFinance Organizational Objective within the boundaries of Credit and...
10 hari yang lalu dalam Jobleads

Cyber & Information Security Associate Manager

Bandung, Jawa Barat

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

Product Solution Specialist

...risk management, AML best practices, solution capabilities, and integration strategies. Conduct product demonstrations, workshops, and training to educate...
10 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
30+ hari yang lalu dalam Jobleads

Business Verification Specialist - Yogyakarta Placement

baru Mekari (pt. Mid Solusi Nusantara) Jakarta, Dki Jakarta

...risk management role, preferably within a financial or regulatory environment. Strong analytical skills with attention to detail. Excellent communication...
13 jam 44 menit yang lalu dalam Grabjobs

Master Data Management (MDM) Lead

ParagonCorp Daerah Khusus Ibukota Jakarta, Dki Jakarta

...management. Ensure compliance with data management standards and best practices. Work closely with the Data Analyst, Process Transformation, and Anti-Fraud...
6 hari yang lalu dalam Whatjobs

Senior Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk strategies. Experience with A/B testing for credit policy optimization. If you like wild growth and working with happy, enthusiastic over-achievers...
18 hari yang lalu dalam Jobleads

Portfolio & Collection Specialist

...like you: builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact. Job Description Managing and mitigating risk...
30+ 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...
30+ hari yang lalu dalam Jobleads