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Listed more than fourteen days ago

Fraud Detection - Risk Management

di PT Jatelindo Perkasa Abadi

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.
14 hari yang lalu
Listed more than two days ago

KYC Onboarding

di DC Group Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.500.000 – Rp 7.000.000 per month
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
KYC Onboarding / Verificator
2 hari yang lalu
Listed more than thirty days ago

Senior Data Analyst, Anti-Fraud

di PT Aplikasi Karya Anak Bangsa (GO-JEK Indonesia)

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
As the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for all...
30+ hari yang lalu
Listed more than thirty days ago

Senior Fraud Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
30+ hari yang lalu
Listed more than six days ago

AF Process & QA Jr. Specialist

di PT Home Credit Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
6 hari yang lalu
Listed more than thirty days ago

Fraud Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Compile and present report to the team on the fraud findings Build a network of fraud knowledge and know-how Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than thirty days ago

Anti Fraud Risk Specialist

di PT. BFI FINANCE INDONESIA, Tbk

Ini adalah lowongan kerja Full time

Kecamatan Tangerang, Banten
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Pengalaman kerja minimal 1 hingga 3 tahun di bidang Anti Fraud atau Risk Management. Memiliki pemahaman yang baik mengenai bahasa query SQL. Mampu...
30+ hari yang lalu
Listed more than two days ago

Internal Audit Analyst

di Mega Insurance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
Job Description Ensure the implementation of the Audit Program in accordance with the Activity Plan / Priority Scale / special assignments from...
2 hari yang lalu
Listed more than thirty days ago

Fraud Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Kecamatan Tangerang, Banten
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Compile and present report to the team on the fraud findings Build a network of fraud knowledge and know-how Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than three days ago

INTERNAL AUDIT MANAGER

di PT Mega Central Finance

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
This role oversees internal audit planning, investigations, SOP improvements, and coordination with management
3 hari yang lalu
Listed more than thirty days ago

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
30+ hari yang lalu
Listed more than seven days ago

Senior Credit Risk Strategy Analyst - SQL

di PT Talenta Eksekutif Asia (Matcha Talent)

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
  • SQL-heavy role with high strategic impact
  • Lead regional fintech credit risk initiatives
  • Exposure to multi-country lending models
Design, implement, and monitor credit risk strategies for digital lending products.
7 hari yang lalu
Listed more than thirty days ago

Officer - Credit Risk Intermediate Analyst - Hybrid

di Citibank

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or...
30+ hari yang lalu
Listed more than eight days ago

Senior Presales Engineer

di PT Advance Intelligence Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 35.000.000 – Rp 45.000.000 per month
subClassification: Penjualan – Pra & PascaPenjualan – Pra & Pasca
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
We’re looking for a Solution Consultant to join our high performing team.
8 hari yang lalu
Listed more than seventeen days ago

Security Resource Mangement

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
asuransi, Bpjs Kes, Bpjs TK
17 hari yang lalu
Listed more than nine days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
9 hari yang lalu
Listed more than three days ago

Tech Governance Specialist

di PT. BFI FINANCE INDONESIA, Tbk

Ini adalah lowongan kerja Full time

Kecamatan Tangerang, Banten
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
Min. 2years experience in IT Governance, Risk, Compliance, and Audit Passionate about IT audit, control, assessment and risk. Good understanding or...
3 hari yang lalu
Listed more than thirty days ago

Lead of QA and Operational Risk

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Amartha is actively expanding its risk management team. As part of our commitment to delivering exceptional customer experiences and maintaining...
30+ hari yang lalu
Listed more than thirty days ago

Credit Risk Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
30+ hari yang lalu
Listed more than thirty days ago

Senior Digital and Embedded Lending Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
30+ hari yang lalu
Jadilah pelamar pertama
Listed more than thirty days ago

Risk Modelling

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
Amartha is actively expanding its digital risk management team as part of our strategic commitment to digital transformation in 2025. We aim to...
30+ hari yang lalu
Jadilah pelamar pertama
Listed more than thirty days ago

Data Privacy & Protection Specialist

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Teknik – Perangkat LunakTeknik – Perangkat Lunak
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
30+ hari yang lalu
Listed more than thirty days ago

IT Audit Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
As an IT Audit Lead, you will get a chance to help Amartha on implementing IT Internal Audit activities and demonstrate your keen ability to...
30+ hari yang lalu
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