Lowongan pekerjaan fraud risk
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Quality Assurance Operations Team Leader
Cermati.com Daerah Khusus Ibukota Jakarta, Dki Jakarta
Job Description As part of Operation Team to minimize risk, detect and prevent fraud/complain and improving quality of all agents Monitoring and responsible...
18 hari yang lalu dalam JobleadsLaporkan -
Surveillance Auditor
Amartha Financial Group Jakarta Selatan, Dki Jakarta
...risk management Has a strong analytical thinking and able to provoke practical solution Demonstrated ability to supervise, communicate ideas, influence...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Analyst- Cash Management & Ops (Hybrid)
ZALORA Group Daerah Khusus Ibukota Jakarta, Dki Jakarta
...bottlenecks and inefficiencies. Payment Routing & Optimization: Manage and optimize payment routing and fallback scenarios based on performance and risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Test Req Perm_Steph SIT 24 Mar_IDN
300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst Sulawesi
Amartha Gorontalo, Gorontalo
...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 -
Head of Operation
Abadi Sejahtera Finansindo Tangerang, Banten
...throughout the lending lifecycle. This role ensures strong execution of borrower and lender operations while maintaining alignment with OJK regulations, risk...
10 hari yang lalu dalam JobleadsLaporkan -
Steph SIT 25 Mar_Comp Stats - Comp Stats Scenario 21_IDN
300005 Chief Executive's Office_00002555
...Develop predictive models and machine learning algorithms to gain insights from large and complex data sets across various business functions such as risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Treasury Manager Durianpay Hybrid • Jakarta Selatan Min. 5+
Durianpay Indonesia Daerah Khusus Ibukota 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...
30+ hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
Indosat Daerah Khusus Ibukota 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...
30+ hari yang lalu dalam JobleadsLaporkan -
AVP-Technology Audit
Indosat
...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...
30+ hari yang lalu dalam JobleadsLaporkan -
Compliance Lead HQ (On Site) 03 Nov 2025
Topremit Daerah Khusus Ibukota Jakarta, Dki Jakarta
...and EDDprocedures to ensure proper customer onboarding and ongoing monitoring of users, partners, and third parties. Conduct regular compliance and risk...
30+ hari yang lalu dalam JobleadsLaporkan -
Data Architect - Insurance
Michael Page Jakarta Selatan, Dki Jakarta
...fraud detection. What's on Offer A positive work culture that values innovation and teamwork. Opportunities for professional development and career...
30+ hari yang lalu dalam JobleadsLaporkan -
Senior Financial Auditor
Bahana Inovasi Adikarya Jakarta Selatan, Dki Jakarta
...transactions, and statements for accuracy and compliance with GAAP, IFRS, or other applicable accounting standards. Identify potential financial risks, fraud...
28 hari yang lalu dalam JobleadsLaporkan -
Head Of Product
Talent Insider Daerah Khusus Ibukota Jakarta, Dki Jakarta
...fraud detection. Extensive experience managing all aspects of unsecured lending products. Demonstrated success in credit card and consumer lending...
30+ hari yang lalu dalam JobleadsLaporkan -
Finance Business Partner Area (Placement for Medan, Palemban
ParagonCorp Daerah Khusus Ibukota Jakarta, Dki Jakarta
...risk awareness Excellent communication skills and ability to act as a cross-functional business partner Strong leadership skills Proficient in Excel and...
25 hari yang lalu dalam JobleadsLaporkan -
Head of Collection Strategy
Amartha Financial Jakarta Timur, Dki Jakarta +1 Lokasi
...Fraud Control Unit, Operations, and Product & Engineering to ensure a holistic approach to debt management and improve collection process & recovery...
18 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor - Sumatera
Amartha Financial Sumatera Barat
...internal audit activities, and demonstrate your keen ability to identify root cause of problem. You will work alongside the other internal audit team, risk...
9 hari yang lalu dalam JobleadsLaporkan -
Regional Auditor Senior Analyst Sulawesi
Amartha Mikro Fintek (Jakarta) Gorontalo, Gorontalo
...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 -
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...
30+ hari yang lalu dalam JobleadsLaporkan -
Machine Learning Engineer
Kredivo 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...
10 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
30+ hari yang lalu dalam JobleadsLaporkan
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