Lowongan pekerjaan fraud risk
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Senior Vice President, Investigations Diligence and Complian
baru Kroll Jakarta, Dki Jakarta
...Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk...
21 jam 47 menit yang lalu dalam WhatjobsLaporkan -
Senior Data Scientist
baru 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...
1 hari yang lalu dalam JobleadsLaporkan -
Manager - Advisory Deals - Forensics
PwC Daerah Khusus Ibukota Jakarta, Dki Jakarta
...manage complex projects, and influence senior stakeholders. Business Acumen: Strong understanding of risk management and ability to articulate the value of
2 hari yang lalu dalam JobleadsLaporkan -
Advisory - Core Forensics Manager
PwC Indonesia Jakarta, Dki Jakarta
...risk management and ability to articulate the value of forensic solutions. Communication: Exceptional written and verbal skills for technical and...
4 hari yang lalu dalam WhatjobsLaporkan -
Lead Data Scientist - Big Data and Modelling
baru Indodana Jakarta, Dki Jakarta
...Experience leading end-to-end model development in production environmentsSolid understanding of credit risk, fraud analytics, or financial modelling
1 hari yang lalu dalam WhatjobsLaporkan -
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
6 hari yang lalu dalam JobleadsLaporkan -
Assistant Manager Internal Auditor (Accounting)
baru Kredivo Group Jakarta, Dki Jakarta
...our financial operations. In this role, you will lead financial and accounting audits, assess internal controls, and provide insights that strengthen our risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Associate Director, Credit and Portfolio Analytics
Standard Chartered Jakarta, Dki Jakarta
Job SummaryOur Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account...
3 hari yang lalu dalam WhatjobsLaporkan -
Manager - Advisory Deals - Forensics
baru PwC Jakarta, Dki Jakarta
...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
21 jam 51 menit yang lalu dalam WhatjobsLaporkan -
P2P Senior Operations Specialist / Manager
Toobit Indonesia, Indonesia
About the RoleToobit is seeking an experienced P2P Senior Operations Specialist/Manager to lead merchant management, crypto payment rule-setting, risk...
5 hari yang lalu dalam WhatjobsLaporkan -
IT Project Manager
Infosys Solusi Terpadu Jakarta Utara, Dki Jakarta
...risk analytic, middleware, SOA, DevOps, API management application, artificial intelligence & robotic process automation, enterprise content management...
2 hari yang lalu dalam JobleadsLaporkan -
Quality Assurance Operations Team Leader
baru Cermati.com Jakarta, Dki Jakarta
Job DescriptionAs part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all agentsMonitoring and responsible...
1 hari yang lalu dalam WhatjobsLaporkan -
Merchant Validator Agent
baru BukuWarung Jakarta (South), Dki Jakarta
...verification processes is a strong advantage. Demonstrates a balance between efficiency, compliance, and fraud awareness. Fresh graduates are welcome to apply.
21 jam 49 menit yang lalu dalam WhatjobsLaporkan -
Internal Audit
ITSEC Asia Jakarta, Dki Jakarta
ResponsibilitiesExecute audit assignments as per the annual internal audit plan approved by the Audit Committee. Conduct risk assessments and control...
7 hari yang lalu dalam WhatjobsLaporkan -
Analyst - Data Science
baru Consortium for Clinical Research and Innovation Singapore Jambi, Jambi
Overview Decision Science colleagues will serve as a key member of the Credit and Fraud Risk organization. We seek a thought‑leader and a problem‑solver who...
1 hari yang lalu dalam JobleadsLaporkan -
Finance - Internal Audit
baru GRIT Jakarta, Dki Jakarta
...risk insight skills, with the ability to turn findings into actionable recommendations. Excellent communication skills to work with senior management and...
1 hari yang lalu dalam WhatjobsLaporkan -
Business Development & Operations - P2P
baru Binance Jakarta, Dki Jakarta
...fraud patterns. Provide actionable business insights to internal teams to inform strategy, product roadmap, and market expansion plans. Product mindset to...
1 hari yang lalu dalam WhatjobsLaporkan -
Group Head Internal Audit
ABM Investama Jakarta (South), Dki Jakarta
...Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE). Fluent in English, both written and verbal.
2 hari yang lalu dalam WhatjobsLaporkan -
Revenue & Growth Manager
baru Traveloka Banten, Banten
...risk, ops), including external stakeholders (e... auditor, regulator) Financially sound, with proven ability to develop complex financial models and...
1 hari yang lalu dalam WhatjobsLaporkan -
Consumer Financing Operation Manager- Global Payment (Indone
baru ByteDance Jakarta, Dki Jakarta
...Support OJK reviews related to compliance, customer protection, financial literacy programs, and corporate governance. Ensure strong internal standards—risk...
21 jam 49 menit yang lalu dalam WhatjobsLaporkan -
Audit Supervisor
konsultankarir.com Jakarta Utara, Dki Jakarta
...(fraud). Kemampuan komunikasi persuasif, manajemen waktu yang ketat, dan kemampuan bekerja di bawah tekanan deadline (terutama saat peak season). Tetap...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Analyst- Cash Management & Ops (Hybrid)
ZALORA Group Jakarta, Dki Jakarta
...bottlenecks and inefficiencies. Payment Routing & Optimization: Manage and optimize payment routing and fallback scenarios based on performance and risk...
5 hari yang lalu dalam WhatjobsLaporkan -
Surveyor Lapangan (Tim Survei Rumah)
Electrum Jakarta (South), Dki Jakarta
...fraud yang sering muncul, atau kendala lain yang berulang. KualifikasiWajib: Minimal lulusan SMA/SMKMemiliki pengalaman kerja lapangan minimal 1–3 tahun...
7 hari yang lalu dalam WhatjobsLaporkan -
Credit Analyst - SME Financing
Moladin Jakarta, Dki Jakarta
...to be reviewed as well as comitted SLAPerforming know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud...
4 hari yang lalu dalam WhatjobsLaporkan -
Talent Acquisition Manager (Mass)
BukuWarung Jakarta, Dki Jakarta
...fraud is suspected. Field Partnership & CollaborationBuild strong partnerships with field leaders and operations teams. Conduct regular field visits...
2 hari yang lalu dalam WhatjobsLaporkan
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