Lowongan pekerjaan fraud risk
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FY26 - Risk Assurance - Manager - ESG ADM
baru amIT Global Solutions Sdn Bhd
...and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk...
1 hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...frameworks, or evaluating fraud control effectiveness. Understanding of digital fraud, data analysis, or the use of fraud monitoring dashboards. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Strategy Anti-Fraud Officer
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
Position Overview This position is required to support the implementation of the Bank’s Anti-Fraud Strategy and to strengthen fraud risk management in line...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti-Fraud Strategy Lead
Amar Bank Daerah Khusus Ibukota Jakarta, Dki Jakarta
...a Bachelor's degree and experience in related fields. Join this team to strengthen fraud management and uphold integrity in banking operations. J-18808-Ljbffr
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst - Real-Time Risk Defender
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia seeks a Cards Fraud Analyst to protect clients from card fraud through proactive monitoring and investigations. The...
30+ hari yang lalu dalam JobleadsLaporkan -
System Engineer
ITSEC Asia Jakarta, Dki Jakarta
ResponsibilitiesDesign and implement fraud detection systems, rulesets, and machine learning based models for digital ecosystems. Monitor and analyze...
5 hari yang lalu dalam WhatjobsLaporkan -
Data Analyst (Fraud)
Kredivo Group
As a fraud analyst, the jobholder will conduct monitoring, investigation, and detection of potential fraudulent activity in the bank’s digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Anti Fraud Officer
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Manage and responsible for the overall Anti-fraud & investigation Process. Liaise with Superior (Head of Credit Ops). Responsible to maintain daily...
23 hari yang lalu dalam JobleadsLaporkan -
Senior Risk Analyst, Payment Gateway & Fraud Strategy
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading digital ecosystem in Indonesia is seeking a Senior Risk Analyst for its Payment Gateway sector. You will identify fraud risks, analyze data trends...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Analyst (Fraud)
Kredivo Daerah Khusus Ibukota Jakarta, Dki Jakarta
As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Card Fraud Analyst Jakarta, Indonesia
StraitsX Co Daerah Khusus Ibukota Jakarta, Dki Jakarta
The Cards Fraud Analyst is responsible for protecting StraitsX and its clients from card-related fraud through proactive monitoring, in-depth investigations...
30+ hari yang lalu dalam JobleadsLaporkan -
Credit Analyst
baru Cermati.com West Jakarta, Dki Jakarta
Job DescriptionJob purposeAs part of Credit Risk Team to detect, prevent fraud and minimize risk. Duties And ResponsibilitiesReview applicant’s...
1 hari yang lalu dalam WhatjobsLaporkan -
System Engineer
ITSEC Asia Daerah Khusus Ibukota Jakarta, Dki Jakarta
Responsibilities Design and implement fraud detection systems, rulesets, and machine learning based models for digital ecosystems. Monitor and analyze...
3 hari yang lalu dalam JobleadsLaporkan -
Data Scientist
ITSEC Asia Jakarta, Dki Jakarta
...risk tolerance, and mitigation strategies. Ability to work cross-functionally with the GRC team, compliance, and engineering teams. Able to present complex...
2 hari yang lalu dalam WhatjobsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Jakarta, Dki Jakarta
Job DescriptionPerform deep data analysis to find pattern of lost & damaged parcelsUse advanced query to play around with logistics data to detect fraud and...
4 hari yang lalu dalam WhatjobsLaporkan -
Manager - Deals Forensic (Consulting Firm)
Tap Growth ai Jakarta, Dki Jakarta
About The RoleOur client is a top Management Consulting Firm that supports clients in navigating high-risk and high-stakes matters across transactions...
4 hari yang lalu dalam WhatjobsLaporkan -
Country Sales Director – Indonesia
Clari5 - A Perfios Company Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management & financial crime prevention technology. Competitive compensation package with performance incentives. Regional and global career growth...
3 hari yang lalu dalam JobleadsLaporkan -
Country Sales Director – Indonesia
CustomerXPs Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management & financial crime prevention technology. Competitive compensation package with performance incentives. Regional and global career growth...
3 hari yang lalu dalam JobleadsLaporkan -
Country Sales Director – Indonesia
Clari5 - A Perfios Company Jakarta, Dki Jakarta
...fraud management & financial crime prevention technology. Competitive compensation package with performance incentives. Regional and global career growth...
2 hari yang lalu dalam WhatjobsLaporkan -
Data Scientist - PayLater
Traveloka Banten, Banten
...systems and implementation of adaptive risk strategies. Experience with A/B testing for credit policy optimization. Experience in ML Lifecycle tools
3 hari yang lalu dalam WhatjobsLaporkan -
Internal Audit
baru Eonchemicals Putra Jakarta, Dki Jakarta
...AuditLokasi: Head Office, Jakarta SelatanJob Descriptions Audit Planning: Membantu dalam mengembangkan rencana audit tahunan berdasarkan penilaian risiko (risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Vice President Internal Audit
telkom Jakarta, Dki Jakarta
...risk-based auditing, investigasi audit (termasuk fraud investigation dan forensic review), penerapan corporate governance, serta evaluasi internal control
5 hari yang lalu dalam WhatjobsLaporkan -
Head of Financial Controller
baru Ralali.com - B2B Marketplace Tangerang Selatan, Banten +1 Lokasi
...risk management. Detail-oriented, jujur, dan memiliki integritas tinggi. Pengalaman di industri manufaktur atau FMCG menjadi nilai plus. Diutamakan pernah...
1 hari yang lalu dalam WhatjobsLaporkan -
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...
3 hari yang lalu dalam JobleadsLaporkan -
Associate Director, Credit and Portfolio Analytics
Standard Chartered bank Jakarta Utara, Dki Jakarta
...portfolio is maintained with high quality – both, from credit risk and hygiene perspective People & Talent. Lead by example and set an appropriate tone about
3 hari yang lalu dalam JobleadsLaporkan
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