Lowongan pekerjaan fraud risk

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
9 hari yang lalu dalam Jobleads

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

Risk Head

Kepatuhan & Resiko (Perbankan & Layanan Finansial) Daerah Khusus Ibukota Jakarta, Dki Jakarta

Job Responsibilities: Report to the CEO and the Board Risk Committee with regards to the design, implementation, review and approval of company-wide risk...
11 hari yang lalu dalam Whatjobs

Internal Audit & Syariah Compliance Officer

Kitabisa South Jakarta, Dki Jakarta

...in line with Shariah compliance and accounting standards (e... PSAK 109 for Zakat). Assess internal controls and recommend improvements to prevent fraud...
23 hari yang lalu dalam Kalibrr

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
16 hari yang lalu dalam Jobleads

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

GO13183- Credit Risk & KYC Specialist (12 moths)

Kenangan, Sumatera Utara

...clients, analyzing financial statements, credit history, market conditions, and industry trends. Recommend appropriate credit limits and terms based on risk...
12 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

Early detection lead

Bank KEB Hana Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta

...changes related to fraud preventionResponsible for fraud performance metrics and the overall operational smoothness of fraud operations #J-18808-Ljbffr
3 hari yang lalu dalam Whatjobs

IT Internal Audit Lead

Amartha Mikro Fintek Kebayoran Lama, Jakarta Selatan, Dki Jakarta

...Audit activities and demonstrate your keen ability to identify the root cause of the problem. You will work alongside the other internal audit team, risk...
30+ hari yang lalu dalam careerbuilder.co.id

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...
8 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...
11 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

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

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...
6 hari yang lalu dalam Whatjobs

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...
23 hari yang lalu dalam Jobleads

Senior Product Manager, Payment

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk mitigation strategies, leveraging machine learning models and AI-driven insights. Champion data-driven experimentation, A/B testing, and performance...
25 hari yang lalu dalam Jobleads

Compliance Onboarding Analyst (Indonesia, Remote)

...incentives. High-impact role in shaping compliance and risk management for HitPay’s Indonesia expansion. Opportunities for career growth within a fast-growing
30+ hari yang lalu dalam Jobleads

Financial Controller

Daerah Khusus Ibukota Jakarta, Dki Jakarta

Financial Controller is part of Risk Management Division that has responsibility for carrying out activities that include: Ensure that all financial...
10 hari yang lalu dalam Jobleads

Finance & Corporate Auditor

...and financial audits to identify exceptions in operating procedures and standards, and ensure a complete and adequate assessment coverage on key risk...
29 hari yang lalu dalam Jobleads

Data Analytics Manager

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
3 hari yang lalu dalam Whatjobs

Sr. Data Science Manager (m/w/x)

Purworejo, Jawa Tengah

...Risk, and Finance teams to align solutions with business objectives. Drive a customer-centric and solution-oriented mindset. Represent data science and ML...
18 hari yang lalu dalam Jobleads

Data Scientist / Sr. Data Scientist

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud...
30+ hari yang lalu dalam Jobleads

Internal Audit Supervisor

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...supervise and deliver assigned scope areas of the audit from Planning, Fieldwork and Reporting. Evaluate and test the effectiveness of internal controls, risk...
30+ hari yang lalu dalam Jobleads

Finance Controller Sr Manager

Tangerang, Banten

...processes. This role will be responsible for ensuring strong internal controls, accurate financial reporting, regulatory compliance, and effective risk...
27 hari yang lalu dalam Jobleads