Lowongan pekerjaan fraud risk
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Litigation Manager
Cermati.com Jakarta, Dki Jakarta
...acting as in-house lawyers as needed and authorized by the company). Support follow-up actions from the results of special Internal Audit and Anti-Fraud...
7 hari yang lalu dalam WhatjobsLaporkan -
Finance Controller
baru Jeje Harapan Transindo Bekasi, Jawa Barat
...vendor. Forecasting: Menyusun proyeksi arus kas jangka pendek dan panjang dengan tingkat akurasi tinggi untuk mendukung pengambilan keputusan strategis. Risk...
1 hari yang lalu dalam JobleadsLaporkan -
Senior/ Principal Full-Stack Engineer (B2C Anti-Cheat POC)
A5 Labs Indonesia, Indonesia
...risk product exposure experienceGaming or fintech backgroundExperience working with ML-driven systemsWhy This Role MattersThis is the first version of a...
2 hari yang lalu dalam WhatjobsLaporkan -
Treasury Manager
baru Durianpay Jakarta, Dki Jakarta
...risk management, and compliance. Analytical, detail-oriented, and able to work in a fast-paced, high-transaction environment. Experience in banking is a...
1 hari yang lalu dalam WhatjobsLaporkan -
Fulfillment Coordinator – E-Commerce (Gold Retail)
Amman Mineral Nusa Tenggara Jakarta, Dki Jakarta
...fraud or misinformation regarding recruitment advertising on behalf of AMMAN. We never ask for any payment from applicants or candidates during the...
5 hari yang lalu dalam WhatjobsLaporkan -
Insurance & Warranty Lead
baru Electrum Jakarta (South), Dki Jakarta
...warranty management, claims handling, or risk-related roles—preferably in automotive, motorcycle, EV, or fleet-based industries. Strong understanding of
23 jam 10 menit yang lalu dalam WhatjobsLaporkan -
AVP-Technology Audit
Indosat Jakarta, Dki Jakarta
...telco—leveraging 5G, AI, and large-scale data ecosystems—this role is also required to utilize advanced data science and analytics to enable real-time risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Windows Cloud Operations Expert (RUN Services)
baru Consortium for Clinical Research and Innovation Singapore Jambi, Jambi
...efficiency. Participate in technology reviews, identify potential risks, and provide recommendations. Engage with clients to manage daily requests, risk...
1 hari yang lalu dalam JobleadsLaporkan -
Software Engineer in Test
High Five Indonesia, Indonesia
...digital economy. They run multiple software systems and platforms that power thousands of businesses across the country, processing payments, detecting fraud...
3 hari yang lalu dalam WhatjobsLaporkan -
Finance Controller
Jeje Harapan Transindo Bekasi, Jawa Barat
...Capital Optimization: Mengawasi siklus Account Receivable (AR) dan Account Payable (AP) untuk meminimalkan idle cash dan mempercepat perputaran modal. Risk...
3 hari yang lalu dalam WhatjobsLaporkan -
Finance Business Partner Area (Placement for Medan, Palemban
baru ParagonCorp Jakarta, Dki Jakarta
...risk awarenessExcellent communication skills and ability to act as a cross-functional business partnerStrong leadership skillsProficient in Excel and...
1 hari yang lalu dalam WhatjobsLaporkan -
Finance Operation Manager - Crypto Exchange
baru Bibit.id Jakarta, Dki Jakarta
...fraud. Lead and mentor the operations team, ensuring clear accountability and efficiency. RequirementsBachelor’s degree in Finance, Business, Economics, or...
23 jam 11 menit yang lalu dalam WhatjobsLaporkan -
Director of Marketing Services - Advisors & Consulting Servi
Mastercard Gambir, Jakarta Pusat, Dki Jakarta
...Advisors & Consulting Services, MarketingServices within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
2 hari yang lalu dalam WhatjobsLaporkan -
Compliance Senior Specialist
Wise Daerah Khusus Ibukota Jakarta, Dki Jakarta
...(CTF), and Proliferation Financing (PF) compliance. This includes developing and maintaining policies and procedures, as well as conducting individual risk...
3 hari yang lalu dalam JobleadsLaporkan -
KYC Analyst (Contract - Q1 2026)
baru Bibit.id Jakarta, Dki Jakarta
...identities and backgrounds in compliance with internal policies and regulatory standards. Analyze customer profiles and transactional data to assess risk...
1 hari yang lalu dalam WhatjobsLaporkan -
Junior Payment Operations Specialist
OXZ Capital Jakarta, Dki Jakarta
...fraud detection in payment systems is a plus. Strong communication in English (written and verbal) and organizational skills, with the ability to manage...
5 hari yang lalu dalam WhatjobsLaporkan -
Operation Internal Audit Senior Officer
Blibli Jakarta, Dki Jakarta
...risk assessment skills. Strong attention to detail and ability to manage multiple tasks and deadlines. Good communication and interpersonal skills. High...
7 hari yang lalu dalam WhatjobsLaporkan -
Compliance Senior Specialist
Wise Jakarta, Dki Jakarta
...(CTF), and Proliferation Financing (PF) compliance. This includes developing and maintaining policies and procedures, as well as conducting individual risk...
7 hari yang lalu dalam WhatjobsLaporkan -
Data Scientist
TyrAds Bali, Bali
...a Data Scientist who can ship real-time ML systems and also evaluate and improve them after launch. You'll work on scoring models, recommendations, fraud/risk...
7 hari yang lalu dalam WhatjobsLaporkan -
Director, Services Business Development (Cyber Sales Special
amIT Global Solutions Sdn Bhd
Overview Job De ion Summary Mastercard has evolved into a comprehensive technology and services platform. By expanding into areas such as fraud prevention...
3 hari yang lalu dalam JobleadsLaporkan -
Senior Backend Engineer - International (SDE 3)
baru Kredivo Group Jakarta Metropolitan Area, 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...
1 hari yang lalu dalam WhatjobsLaporkan -
Business Consultant
baru Qubika Indonesia, Indonesia
...fraud, reconciliation, or settlements. Proven experience leading client discovery, diagnostics, and roadmap engagements. Strong background in business...
1 hari yang lalu dalam WhatjobsLaporkan -
Platform Sales – Sr Associate Partner /
FICO Jakarta, Dki Jakarta
...their key initiatives in Consumer Lending andRetail Banking across Marketing, Originations, Customer Management, Personalization, Collectionsand Fraud...
7 hari yang lalu dalam WhatjobsLaporkan -
Product Manager, Payments
StraitsX Jakarta, Dki Jakarta
...Proven ability to influence, communicate, and collaborate effectively across cross-functional teams; experience in fintech or fraud platforms is a plus.
7 hari yang lalu dalam WhatjobsLaporkan -
Branch Audit Associate
baru Cermati.com Jakarta, Dki Jakarta
...fraud investigation. Professional background in fintech, banking, or consumer finance sectors (preferred). Strong knowledge of branch operations...
1 hari yang lalu dalam WhatjobsLaporkan
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