Lowongan pekerjaan fraud risk
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Head of Data Analytics & Credit Risk
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company in Jakarta, Indonesia, is seeking an experienced data leader with a strong background in fraud detection and credit underwriting...
10 hari yang lalu dalam JobleadsLaporkan -
Binance Accelerator Program - Backend Engineer (Java), Risk...
Crypto Pro Network Daerah Khusus Ibukota Jakarta, Dki Jakarta
Binance Accelerator Program. Backend Engineer (Java), Risk Binance is the global blockchain company behind the world’s largest digital asset exchange by...
11 hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
PwC Indonesia Tangerang, Banten +1 Lokasi
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
11 hari yang lalu dalam WhatjobsLaporkan -
FY26 - Risk Assurance - Manager - ESG ADM
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
FY26. Risk Assurance. Manager. ESG ADM – PwC – Jakarta, Indonesia Overview At PwC, our audit and assurance professionals provide independent and objective...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Product Manager – Risk, Trust & Safety (AI-Powered)
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
A leading fintech company is seeking a Senior Product Manager to lead Risk, Trust & Safety products in Jakarta, Indonesia. You will define the product...
15 hari yang lalu dalam JobleadsLaporkan -
Internal Audit Supervisor
Fasdeli Group Jakarta Utara, Dki Jakarta
...thinking and can detect red flags. Having certifications/training in fraud Investigation, data analytical, risk management course & training. J-18808-Ljbffr
8 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor
Panca Budi Tangerang, Banten +1 Lokasi
...and records are accurate and reliable. Identifying, investigating and reporting financial risk or fraud within companyPrepare and presenting Audit Report
14 hari yang lalu dalam WhatjobsLaporkan -
Internal Auditor
Panca Budi Tangerang, Banten
...that financial statement and records are accurate and reliable. Identifying, investigating and reporting financial risk or fraud within company #J-18808-Ljbffr
11 hari yang lalu dalam JobleadsLaporkan -
Head of Financial Controller
Ralali Group Tangerang, Banten
...risk management. Detail-oriented, jujur, dan memiliki integritas tinggi. Pengalaman di industri manufaktur atau FMCG menjadi nilai plus. Diutamakan pernah...
30+ hari yang lalu dalam JobleadsLaporkan -
Internal Control Analyst
Japan Tobacco International Indonesia Jakarta Utara, Dki Jakarta
Complete ongoing risk monitoring and assessment; and plays a key role in the development of the controls environment and testing strategies. Assess adequacy...
12 hari yang lalu dalam JobleadsLaporkan -
Head of Data Analytics & Science
BukuWarung Daerah Khusus Ibukota Jakarta, Dki Jakarta
...(streaming + batch) to support low-latency decisioning for fraud, credit, and real-time merchant insights Build a data platform that makes clean, governed,
8 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor Sr
metrodata electronics Jakarta Utara, Dki Jakarta
Responsibilities Ensure the effectiveness of the Company’s Internal Control System Develop and execute a Risk-Based Audit Plan Lead and manage audit...
12 hari yang lalu dalam JobleadsLaporkan -
Fulfillment Coordinator – E-Commerce (Gold Retail)
Amman Mineral Nusa Tenggara Tangerang, Banten +1 Lokasi
...fraud or misinformation regarding recruitment advertising on behalf of AMMAN. We never ask for any payment from applicants or candidates during the...
11 hari yang lalu dalam WhatjobsLaporkan -
急 国际信用事业部-Solution Consultant-Indonesia/Malaysia
Huaxing
Main Responsibilities Provide IT consulting and solution services to enterprise clients based on the company's risk management, anti‑fraud, and other...
11 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President Internal Audit
telkom
...fraud investigation dan forensic review), penerapan corporate governance, serta evaluasi internal control frameworks. Berpengalaman berinteraksi dengan...
12 hari yang lalu dalam JobleadsLaporkan -
Business Analyst - SPX Express (Jakarta)
SPX Express Daerah Khusus Ibukota Jakarta, Dki Jakarta
...Job Description Perform deep data analysis to identify patterns of lost and damaged parcels Use advanced queries to analyze logistics data and detect fraud...
23 hari yang lalu dalam JobleadsLaporkan -
Senior Finance Operations
Staffinc Jakarta Selatan, Dki Jakarta
...risk detection. Job Requirement: Bachelor’s in Finance, Accounting, or related field. 2–4 years experience in finance operations or general accounting...
30+ hari yang lalu dalam JobleadsLaporkan -
Finance Manager
DCConnect Global Jakarta Selatan, Dki Jakarta
...fraud, financial irregularities, or operational inefficiencies and recommend corrective actions to management... Accounts Payable & Accounts Receivable...
17 hari yang lalu dalam JobleadsLaporkan -
Senior Information Technology Project Manager
Indivara Group Depok, Jawa Barat +1 Lokasi
...Risk SystemsRegulatory Reporting Systems (OJK/BI/SLIK) Wealth Management SystemKey activities include: Parameter configurationSystem customization...
11 hari yang lalu dalam WhatjobsLaporkan -
Senior Data Scientist
PEFINDO Biro Kredit Jakarta Selatan, Dki Jakarta
Lead and deliver advanced data analysis, statistical modeling, and machine learning solutions to support credit analytics, risk assessment, credit scoring...
21 hari yang lalu dalam JobleadsLaporkan -
Senior Vice President, Investigations Diligence and Complian
amIT Global Solutions Sdn Bhd
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
18 hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
PwC Indonesia Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
18 hari yang lalu dalam JobleadsLaporkan -
Lead Data Scientist - Big Data and Modelling
Cermati Daerah Khusus Ibukota Jakarta, Dki Jakarta
...leading end-to-end model development in production environments Solid understanding of credit risk, fraud analytics, or financial modelling #J-18808-Ljbffr
26 hari yang lalu dalam JobleadsLaporkan -
Senior Backend Engineer - International (SDE 3)
Kredivo Group Jakarta Timur, 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...
12 hari yang lalu dalam JobleadsLaporkan -
Internal Auditor - IT
FinAccel Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and objectives of the company, as well as whether the operation or program has been executed according to the plan. Report exposure on significant risk...
12 hari yang lalu dalam JobleadsLaporkan
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