Lowongan pekerjaan fraud risk

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...
14 hari yang lalu dalam Jobleads

Data Analytics Manager

Adicipta Inovasi Teknologi Kota, Jakarta Barat, Dki Jakarta

Build predictive models for credit risk, collections, fraud, and other business needs in Financial Industry Manage and own the entire end-to-end lifecycle of...
9 hari yang lalu dalam Kalibrr

Sales Manager

YesssCredit Jawa Barat

Main Responsibilities: Implement sales strategies and plans to achieve sales targets; Manage the sales team, including training, fraud risk prevention, and...
2 hari yang lalu dalam Whatjobs

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

Ridhira Group - Deputy Chief Financial Officer - CA

Metro, Lampung

...customer experience. Job Summary: The CFO will be responsible for overseeing all financial aspects of the company, including strategic financial planning, risk...
22 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

Compliance Onboarding Analyst (Indonesia, Remote)

Hitpay Jakarta, Dki Jakarta

...Competitive salary and performance-based incentives. High-impact role in shaping compliance and risk management for HitPay’s Indonesia expansion. Opportunities
26 hari yang lalu dalam Grabjobs

Collection Investigator

Moladin Group Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and when engaging with external stakeholders. RequirementsBachelor's degree in a relevant field. Minimum of 4 years of experience as a Fraud/Risk/Collection...
5 hari yang lalu dalam Whatjobs

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...
30+ hari yang lalu dalam Jobleads

Lead Product Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and safety product strategy, roadmap, and key initiatives. Lead the development and enhancement of tools, features, and policies to detect and mitigate fraud...
12 hari yang lalu dalam Jobleads

Lending Capital Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...and facility structuring. A flexible mindset to understand and communicate alternative risk management methodologies to banking partners. J-18808-Ljbffr
30+ hari yang lalu dalam Jobleads

Cyber Security Manager

Jawa Barat

...Fraud Detection System (Plus point) Hands-on experience with database queries (Plus point) Strong analytical skills with good communication and...
30+ hari yang lalu dalam Jobleads

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...
30+ hari yang lalu dalam Kalibrr

Data Analytics Manager

Adicipta Inovasi Teknologi Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Fraud analytics etc. Seniority levelMid-Senior levelEmployment typeFull-timeJob functionEngineering and Information TechnologyIndustriesIT Services and IT...
6 hari yang lalu dalam Whatjobs

Banking Operations Consultant

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...& risk management. Collection & recoveries. Transaction settlements. If coming from a primarily banking background, minimum Manager level. J-18808-Ljbffr
22 hari yang lalu dalam Jobleads

EHS Specialist

Ampreng, Sulawesi Utara

...Protect yourself against recruitment fraud. Cargill will not ask for money, processing fees, or bank information as a pre-condition of employment. We are
7 hari yang lalu dalam Jobleads

Solution Sales Executive

...a plus. Knowledge or experience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Fraud is also a plus. Have a deep interest in,
12 hari yang lalu dalam Jobleads

Financial Crime Compliance, Senior Associate

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Risk Management Process as per outsourcing guidelines. Assist in other ad-hoc compliance projects. Requirements Bachelor’s degree in finance, accounting, or...
30+ hari yang lalu dalam Jobleads

Machine Learning Engineer

Kredivo-group Jakarta, Dki Jakarta

...are looking for Machine Learning Engineer who will closely collaborate with Data Science team in feeding data (across functions such as, credit scoring, fraud...
11 hari yang lalu dalam Grabjobs

Compliance Operations Analyst

Xendit Daerah Khusus Ibukota 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...
5 hari yang lalu dalam Whatjobs

Underwriting Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...widely accessible, wrapped up in a beautiful UX. As we are growing bigger, we are looking for Underwriting Manager who will closely collaborate with the Risk...
30+ hari yang lalu dalam Jobleads

Financial Crime Compliance (Associate/Senior Associate)

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...Risk Management Process as per outsourcing guidelines. Assist in other ad-hoc compliance projects. Requirements Bachelor’s degree in finance, accounting, or...
20 hari yang lalu dalam Jobleads

Chief Financial Officer | Commerce and Retail Chain

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...for our commerce and retail chain portfolio company. This executive role requires a visionary leader with extensive experience in financial operations, risk...
30+ hari yang lalu dalam Jobleads

Process Improvement Manager

Daerah Khusus Ibukota Jakarta, Dki Jakarta

...risk. Team player (adaptable, communicative, strategic, collaborative). Analytical mindset (able to understand the context, find the correlation between...
30+ hari yang lalu dalam Jobleads