Lowongan pekerjaan fraud risk
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Underwriting Manager
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and widely accessible, wrapped up in a beautiful UX. As we are growing bigger, we are looking for Underwriting Manager who will closely collaborate with Risk...
8 hari yang lalu dalam JobleadsLaporkan -
Data Scientist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Responsibilities Develop, validate, monitor, and maintain machine learning and statistical models to understand and predict customer behavior and credit risk...
7 hari yang lalu dalam JobleadsLaporkan -
Credits Analyst CA
Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk) System Analyst. Financial Industry (Junior & Middle Level) Salary: IDR6,500,000.00. IDR8,500,000.00, posted 1 month ago in Jakarta, Indonesia...
2 hari yang lalu dalam WhatjobsLaporkan -
Senior Presales Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
Advance. AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader...
8 hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
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...
8 hari yang lalu dalam JobleadsLaporkan -
VP-Network Security
...forensics, and automated threat detection. Strong knowledge of GSMA security guidelines, 3GPP security frameworks, and telecom fraud prevention. J-18808-Ljbffr
8 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk assessment. High attention to accuracy and integrity. Ability to work independently and within a team. Has a strong analytical thinking and able to...
8 hari yang lalu dalam JobleadsLaporkan -
Financial Crime Analyst Singapore
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...relating to scam investigations, production orders and developing internal controls to detect scam related behavior and transactions and mitigate the scam risk...
8 hari yang lalu dalam JobleadsLaporkan -
Jr. Reconciliation Specialist
Ayoconnect Daerah Khusus Ibukota Jakarta, Dki Jakarta
...in Daily, Weekly, monthly closing processes. Compliance: Ensure compliance with internal financial policies and regulations to mitigate the Internal Fraud...
7 hari yang lalu dalam WhatjobsLaporkan -
Senior Data Scientist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management would be an added advantage Benefits Time off. We would love you to take time off to rest and rejuvenate. We offer flexible paid vacations...
7 hari yang lalu dalam JobleadsLaporkan -
Senior Data Scientist
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Strong background in statistical analysis and machine learning Expert in credit modelling and risk management would be an added advantage Benefits Other
8 hari yang lalu dalam JobleadsLaporkan -
IT Audit Senior Analyst
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...economic growth. Responsibilities: Collect and analyze data to detect anomaly transactions, deficient controls, duplicated efforts, extravagance, fraud...
8 hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...services across Southeast Asia. As a Machine Learning Engineer, you’ll develop and deploy models that power key features. From personalization and risk...
8 hari yang lalu dalam JobleadsLaporkan -
Senior Associate Customer Experience (Non-Flight)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...within operations (experience). Collaborate closely with cross-functional stakeholders such as marketing, product, revenue management, finance, and risk...
7 hari yang lalu dalam JobleadsLaporkan -
Data Partnership Manager
Pengiklan Anonim Daerah Khusus Ibukota Jakarta, Dki Jakarta
...for identifying, negotiating, and managing strategic data partnerships that are critical to the development of our credit scoring, verification, and anti-fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Country Finance & Accounting Manager
Banten
...fraud, and ensure the integrity of financial reporting. Compliance and Regulations: Staying updated on financial regulations and ensuring the organization...
8 hari yang lalu dalam JobleadsLaporkan -
SAP Security Consultant (Indonesia)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...IT Controls GRC Access Control 10.1 implementation (ara, eam, arm, brm, uar, brf+, msmp) GRC Process Control, Risk Management, Fraud Management #J-18808-Ljbffr
8 hari yang lalu dalam JobleadsLaporkan -
VP-Network Security
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention. Seniority level Seniority level Executive Employment type Employment type Full-time Job function Job function Information Technology...
7 hari yang lalu dalam JobleadsLaporkan -
Binance Accelerator Program - Blockchain / Smart Contract Se
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud and phishing Demonstrate a strong understanding of EVM-compatible blockchains and layer 2 solutions, and be familiar with DeFi design patterns...
8 hari yang lalu dalam JobleadsLaporkan -
Lead AI Engineer (Remote)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk scoring, recommendation, NLP, etc) Experience mentoring engineers and collaborating across functions Strong communication skills. Able to work...
7 hari yang lalu dalam JobleadsLaporkan -
Credit Analyst CA
Solusi-ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Risk Management Strategic & Integration Lead AnalystWest Jakarta, Jakarta, Indonesia 2 weeks agoWe’re unlocking community knowledge in a new way. Experts...
2 hari yang lalu dalam WhatjobsLaporkan -
Sr. Business Intelligence Analyst (Payments)
Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud for GoPay is what our team is concerned about. We oversee all things to give stakeholders valuable insights in decision making and actively grow to be...
7 hari yang lalu dalam JobleadsLaporkan -
Credit Analyst
Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...that the potential borrower pays the loan in accordance with the termsUsing tracking results uploaded to the system and PEFINDO data to analyze the risk...
2 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst SME (Makassar)
Moladin Makassar, Makasar, Sulawesi Selatan
ResponsibilitiesResponsible for approving all SME loan applications, demonstrating sound credit and business judgment, and adept at identifying high-risk...
4 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst Staff - Fintech Lending
Solusi Ku Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Jakarta, Indonesia, registered and supervised by OJK No. KEP-28/D. 05/2021. The company combines state-of-the-art big data technology with Capital 1 style risk...
2 hari yang lalu dalam WhatjobsLaporkan
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