Lowongan pekerjaan fraud risk
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Applied AI Specialist
Solusi Gadai Pintar Jakarta Utara, Dki Jakarta
...and agentic workflows can replace or augment the manual work that slows us down, and then building the systems that do it. Finance, operations, risk...
3 hari yang lalu dalam JobleadsLaporkan -
Key Account Management-Partner/Sr Partner
baru FICO Tangerang, Banten +1 Lokasi
...reflect cutting-edge, market leading technologies? With more than 60 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
1 hari yang lalu dalam WhatjobsLaporkan -
Senior Product Manager - Lending
BukuWarung
...risk management Excellent communication skills — can work with technical and business stakeholders Experience in agile methodologies AI Mindset At...
3 hari yang lalu dalam JobleadsLaporkan -
Chief Accountant
CEVA Logistics Jakarta Timur, Dki Jakarta
...fraud. Your profile: Bachelor’s degree in Accounting, Finance, or a related field (Master’s or CPA/ACCA certification preferred). Significant professional...
4 hari yang lalu dalam JobleadsLaporkan -
Data Analyst Intern
GoTo Group Jakarta Utara, Dki Jakarta
...products such as automated dashboards, reports, alerts, simulations, and foundational customer segmentations that support growth, digital inclusion, and risk...
5 hari yang lalu dalam JobleadsLaporkan -
Area Manager - Sampit, Kalimantan Tengah
Korea Tomorrow & Global TSPM Kalimantan, Kalimantan
...fraud and misconduct. Requirements: Candidate must possess at least Bachelor's Degree in any field. Required language(s): English, Bahasa Indonesia. At...
7 hari yang lalu dalam WhatjobsLaporkan -
Cost Controller - Container Logistic Center (CLC)
Meratusline Surabaya, Jawa Timur
...Management Cost Management Data Analytic Tools Financial Planning & Budgeting Financial Reporting & Variance Analysis Fraud & Risk Management #J-18808-Ljbffr
6 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Jawa
Amartha Mikro Fintek (Jakarta) Jawa Timur
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
4 hari yang lalu dalam JobleadsLaporkan -
Technical Support Engineer
baru Sumsub
...verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk...
1 hari yang lalu dalam JobleadsLaporkan -
Head of Sales
Advance Intelligence Pte. Ltd. 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...
6 hari yang lalu dalam WhatjobsLaporkan -
Director of Marketing Services - Advisors & Consulting Servi
Mastercard Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Services. Advisors & Consulting Services Services within Mastercard are responsible for acquiring, engaging, and retaining customers by managing fraud...
6 hari yang lalu dalam JobleadsLaporkan -
Senior Internal Auditor — ISO 37001 & Anti-Fraud Focus
Trakindo Daerah Khusus Ibukota Jakarta, Dki Jakarta
...clear audit reports. This position offers an opportunity to contribute to operational efficiency and risk mitigation within the organization. J-18808-Ljbffr
12 hari yang lalu dalam JobleadsLaporkan -
Risk Analyst Intern
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
8 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager, Risk Policy
GrabTaxi Holdings Pte. Ltd. Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract insights...
21 hari yang lalu dalam JobleadsLaporkan -
Risk Analyst Intern (Transaction Monitoring)
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud...
12 hari yang lalu dalam JobleadsLaporkan -
Internal Control Over Financial Reporting
OCBC Indonesia Depok, Jawa Barat +1 Lokasi
Are you passionate about internal controls, risk management, and financial reporting? Do you have a keen eye for detail and a strong commitment to financial...
11 hari yang lalu dalam WhatjobsLaporkan -
Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role As a Senior Risk Analyst for Payment Gateway, you’ll play a key role in identifying potential fraud risks and developing effective mitigation...
30+ hari yang lalu dalam JobleadsLaporkan -
Lending Risk Analyst Acceleration Program
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About the Role GoTo Financial is seeking ambitious talents to join our Lending Risk Analyst Acceleration Program. This is not just a job, it is a structured...
11 hari yang lalu dalam JobleadsLaporkan -
Risk - Corporate Risk, SPX Express
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
Overview Risk. Corporate Risk, SPX Express role at SPX Express. Responsibilities Plan and conduct risk-based reviews/audits of end-to-end business processes...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager - Risk, Trust & Safety
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
We are looking for a Senior Product Manager to own our Risk, Trust & Safety products. This role is critical to protecting our merchants and our business. You...
15 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Senior Risk Analyst - Payment Gateway
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
GoTo Financial. Senior Risk Analyst. Payment Gateway Join to apply for the GoTo Financial. Senior Risk Analyst. Payment Gateway role at GoTo Group About The...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Presales Engineer
TrustDecision Tangerang, Banten +1 Lokasi
Base Location: JakartaJob Description: An excellent opportunity to join a super fast growing unicorn FinTech company (specializing in risk management and...
11 hari yang lalu dalam WhatjobsLaporkan -
Head of Data Analytics & Credit Risk
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Indonesia is looking for a Data Leader to define and execute their data strategy, focusing on payments, credit, fraud, and...
8 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Lending Risk Analyst Acceleration Program
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
About The Role GoTo Financial is seeking ambitious talents to join our Lending Risk Analyst Acceleration Program. This is not just a job, it is a structured...
12 hari yang lalu dalam JobleadsLaporkan -
Strategic Internal Audit SVP — Risk & Governance Leader
telkom
...Tanggung jawab termasuk mengelola audit berbasis risiko dan investigasi fraud. Hanya kandidat kualifikasi yang akan diproses lebih lanjut. J-18808-Ljbffr
12 hari yang lalu dalam JobleadsLaporkan
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