Lowongan pekerjaan fraud risk
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- Minggu ini 23
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Head of Indonesia Regulatory Compliance
Visa Jakarta Timur, Dki Jakarta
...lives around the world. Join Visa and do work that matters — to you, to your community, and to the world. Progress starts with you. Team Summary Visa Risk...
7 hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Indodana Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud analytics, or financial modelling Employment details Seniority level: Mid-Senior level Employment type: Full-time Job function: Engineering and...
30+ hari yang lalu dalam JobleadsLaporkan -
Operations Director, Payments
Sporty Group Emea, Sulawesi Tengah
...risk awareness What's In It For You Sporty is a remote‑first company in pursuit of sustainability A competitive salary + individual performance‑based...
30+ hari yang lalu dalam JobleadsLaporkan -
Surveillance Auditor
Amartha Financial Group Jakarta Selatan, Dki Jakarta
...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Analyst- Cash Management & Ops (Hybrid)
ZALORA Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...bottlenecks and inefficiencies. Payment Routing & Optimization: Manage and optimize payment routing and fallback scenarios based on performance and risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud analytics, or financial modelling Seniority level Mid-Senior level Employment type Full-time Job function Industries Technology, Information and...
30+ hari yang lalu dalam JobleadsLaporkan -
Revenue & Growth Management Manager
Traveloka Banten
...Responsible for Traveloka’s Financing arm P&L related to loan recoverability aspects, including working with, but not limited to, credit, collection, and fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Test Req Perm_Steph SIT 24 Mar_IDN
300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst Sulawesi
Amartha Gorontalo, Gorontalo
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
10 hari yang lalu dalam JobleadsLaporkan -
Steph SIT 25 Mar_Comp Stats - Comp Stats Scenario 21_IDN
300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
28 hari yang lalu dalam JobleadsLaporkan -
Treasury Manager Durianpay Hybrid • Jakarta Selatan Min. 5+
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management, and compliance. Analytical, detail‑oriented, and able to work in a fast‑paced, high‑transaction environment. Experience in banking is a...
30+ hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
Indosat Daerah Khusus Ibukota Jakarta, Dki Jakarta
...telco—leveraging 5G, AI, and large-scale data ecosystems—this role is also required to utilize advanced data science and analytics to enable real-time risk...
12 hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
Indosat
...telco—leveraging 5G, AI, and large-scale data ecosystems—this role is also required to utilize advanced data science and analytics to enable real-time risk...
11 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
Bibit.id Jakarta Pusat, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Requirements Bachelor’s degree in Finance, Business, Economics, or...
30+ hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Quality Assurance Operations Team Leader Location: Jakarta, Indonesia Responsibilities As part of Operation Team to minimize risk, detect and prevent...
30+ hari yang lalu dalam JobleadsLaporkan -
Automotive Quality Assurance Analyst
Asuransi Astra Daerah Khusus Ibukota Jakarta, Dki Jakarta
...teams on the findings and provide recommendations for improvements to the processes carried out in the claims/closure process to mitigate (reduce) the risk...
9 hari yang lalu dalam JobleadsLaporkan -
Compliance Lead HQ (On Site) 03 Nov 2025
Topremit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and EDDprocedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties. Conduct regular compliance and risk...
30+ hari yang lalu dalam JobleadsLaporkan -
VP of AI & Decisioning
WireHire Jakarta Utara, Dki Jakarta
...data, AI, and machine learning into actionable business decisions that drive customer growth, operational efficiency, revenue optimisation, and risk...
9 hari yang lalu dalam JobleadsLaporkan -
Data Architect - Insurance
Michael Page Jakarta Selatan, Dki Jakarta
...fraud detection. What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Financial Auditor
Bahana Inovasi Adikarya Jakarta Selatan, Dki Jakarta
...transactions, and statements for accuracy and compliance with GAAP, IFRS, or other applicable accounting standards. Identify potential financial risks, fraud...
7 hari yang lalu dalam JobleadsLaporkan -
Applied AI Delivery Manager
Asiacruit BPO Jakarta Utara, Dki Jakarta
...Fraud, or similar areas) is highly advantageous. Familiarity with Model Context Protocol or similar AI integration frameworks is considered a plus...
19 hari yang lalu dalam JobleadsLaporkan -
Head Of Product
Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud detection. Extensive experience managing all aspects of unsecured lending products. Demonstrated success in credit card and consumer lending...
30+ hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Operations Senior Manager - Digital Identit
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk Team player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the correlation between topic...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst Sulawesi
Amartha Mikro Fintek (Jakarta) Gorontalo, Gorontalo
...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 JobleadsLaporkan -
Litigation Senior Associate
Durianpay Daerah Khusus Ibukota Jakarta, Dki Jakarta
...on assisting with investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud...
30+ hari yang lalu dalam JobleadsLaporkan
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