Lowongan pekerjaan fraud risk
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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...
11 hari yang lalu dalam JobleadsLaporkan -
Finance Operation Manager - Crypto Exchange
Bibit.id Penengahan, Lampung Selatan, Lampung
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. Requirements Bachelor’s degree in Finance, Business, Economics, or...
22 hari yang lalu dalam JobleadsLaporkan -
Legal Manager (Litigation)
Solusi Gadai Pintar Jakarta Utara, Dki Jakarta
...acting as in-house lawyers as needed and authorized by the company). Support follow-up actions from the results of Internal Audit Division and Anti-Fraud...
10 hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Assurance Operations Team Leader Get AI-powered advice on this job and more exclusive features. Job Description As part of Operation Team to minimize risk...
23 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...
28 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Sumatera
Amartha Financial Sumatera Barat
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
13 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 -
Country Regulatory and Scientific Affairs Lead
Alfa Laval Daerah Khusus Ibukota Jakarta, Dki Jakarta
...ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud. J-18808-Ljbffr
18 hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
Shopee Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
21 hari yang lalu dalam JobleadsLaporkan -
Finance manager - indonesia
Greenroof Daerah Khusus Ibukota Jakarta, Dki Jakarta
...full compliance with Indonesian tax and regulatory obligations, including VAT, withholding tax, and corporate income tax filings. Internal Controls & Risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
SEA Singapore Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
23 hari yang lalu dalam JobleadsLaporkan -
Product Management (S&R&A&C - Regional Trust & Safety) - Sea
Sea Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud background. Proficient in Ms. Excel, Figma, Powerpoint; Google Sheets, Slides. Good communication and proficiency in Bahasa Indonesia & English, both...
22 hari yang lalu dalam JobleadsLaporkan -
Senior Sales Manager - AI & Banking Technology Solution
Tap Growth ai Daerah Khusus Ibukota Jakarta, Dki Jakarta
...technology company headquartered in Singapore, dedicated to empowering financial institutions through advanced digital marketing, customer intelligence, risk...
12 hari yang lalu dalam JobleadsLaporkan -
VP Network Security
Indosat Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention. Seniority level Mid-Senior level Employment type Full-time Job function Telecommunications Referrals increase your chances of interviewing...
30+ hari yang lalu dalam JobleadsLaporkan -
Staff Specialist Accounting, Tax & Reporting
Infineon Technologies Batam, Kepulauan Riau
...process Main contact for Internal Auditor Monitor follow-up & implementation of internal audit recommendations, ensuring effective remediation Develop risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
Kredivo Group Daerah Khusus Ibukota 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...
12 hari yang lalu dalam JobleadsLaporkan -
Consulting - Manager SAP Security
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
...aligned with business processes and segregation of duties (SoD) requirements. Configure, administer and optimize SAP GRC Access Control (AC), Access Risk...
8 hari yang lalu dalam JobleadsLaporkan -
Country Regulatory and Scientific Affairs Lead
Cargill Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud. Cargill will not ask for money, processing fees, or bank information as a pre-condition of employment. We are aware that unauthorized individuals may...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - FX and Remittance
Stryker Corporation 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...
13 hari yang lalu dalam JobleadsLaporkan
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