Lowongan pekerjaan fraud risk
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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...
30+ hari yang lalu dalam JobleadsLaporkan -
Litigation Senior Associate Durianpay Hybrid • Jakarta Selat
Durianpay Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...focus onassistingwith investigations, responding to official inquiries, and managing cases involving potential misuse of our payment services, including fraud...
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...
30+ 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Litigation Associate Jakarta, Indonesia
Fazz Financial Daerah Khusus Ibukota Jakarta, Dki Jakarta
...summons, and procedural deadlines to ensure full and timely compliance with legal requirements. Provide regular updates, case summaries, and legal risk...
16 hari yang lalu dalam JobleadsLaporkan -
GoTo Financial - Process Improvement Manager
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Manager, Customer Success
Mastercard Jakarta Pusat, Dki Jakarta
...and Summary Manager, Customer Success Overview Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
20 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...
30+ hari yang lalu dalam JobleadsLaporkan -
Cost Controller - Container Logistic Center (CLC)
Meratus Group Surabaya, Jawa Timur
...Management Cost Management Data Analytic Tools Financial Planning & Budgeting Financial Reporting & Variance Analysis Fraud & Risk Management #J-18808-Ljbffr
14 hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
Kredivo Group
...for a Machine Learning Engineer who will closely collaborate with the Data Science team in feeding data (across functions such as credit scoring, fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Head of Product (Financial Services)
Luminare Consulting Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud management for consumer lending. Experience in managing end-to-end processes of unsecured lending products. Relevant experience in credit card or...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Treasury Manager
Durianpay Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud. Funding & Investments Management Manage company’s debt portfolio, including loan compliance and repayment schedules. Manage credit facilities and...
30+ hari yang lalu dalam JobleadsLaporkan -
Key Account Management-Partner/Sr Partner
FICO
...reflect cutting‑edge, market leading technologies? With more than 60 years of stable growth, FICO’s world‑class analytic solutions support smarter fraud...
30+ hari yang lalu dalam JobleadsLaporkan -
Key Account Management - Partner
FICO
...and professional growth. With over 60 years of consistent growth, FICO’s world-class solutions empower thousands of businesses worldwide to make smarter fraud...
14 hari yang lalu dalam JobleadsLaporkan -
Process Improvement Manager
GoTo Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk and regulatory riskTeam player (adaptable, communicative, strategic, collaborative) Analytical mindset (able to understand the context, find the...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Enterprise Account Director – BFSI
UiPath Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention, loan processing, claims automation, and digital transformation. Drive expansion within existing accounts by identifying cross‑sell and...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Enterprise Account Director – BFSI
UiPath
...accounts. Act as a trusted advisor to C-suite executives, articulating UiPath’s AI-powered automation vision and its impact on operational efficiency, risk...
7 hari yang lalu dalam JobleadsLaporkan -
Key Account Management - Partner
FICO Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud prevention, account management, or consumer lending. Experience in applying technologies such as machine learning, AI, decision management, and...
21 hari yang lalu dalam JobleadsLaporkan -
Senior Operations Manager, Payroll Solutions | EMEA
Deel Emea, Sulawesi Tengah
...fraud prevention and regulatory alignment efforts by maintaining strong operational standards. Monitor operational performance metrics and escalate risks or...
20 hari yang lalu dalam JobleadsLaporkan -
Fund Accounting Analyst - Contract
Citi Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
8 hari yang lalu dalam JobleadsLaporkan -
IT Application Lead
FinAccel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...are much lower than consumer finance companies. We do this by using breakthrough technology and science to unlock unprecedented insights about credit risk...
16 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...
16 hari yang lalu dalam JobleadsLaporkan -
Senior Officer, Account Services, Corporate Banking
300005 Chief Executive's Office_00002555
...fraud, money laundering, or unusual activities, reporting any concerns to relevant departments. Operational Efficiency: Collaborate with internal teams to...
30+ hari yang lalu dalam JobleadsLaporkan
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