fraud analyst di Semua klasifikasi
Ubah pencarian saya
Listed more than nineteen days ago
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
Listed more than fourteen days ago
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than three days ago

Ini adalah lowongan kerja Full time

Rp 5.350.000 – Rp 6.000.000 per month
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than nineteen days ago
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
Listed more than eighteen days ago
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 jam yang lalu
Listed more than thirty days ago
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than six days ago
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
Listed more than thirteen days ago

Ini adalah lowongan kerja Kontrak

Rp 6,500,000 – Rp 9,500,000 per month
SOC Service Reporting analyst is responsible for producing high-quality documentation appropriate to its intended audience.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
13 hari yang lalu
Listed more than twenty one days ago
Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

Analyze and identify any missing/fake information during assessment and report to Supervisor and related department. Monitoring of existing...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than eighteen days ago
As a SOC Level 2 Analyst, your main job is to handle more serious or complicated security alerts that are passed from Level 1 analysts.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
18 hari yang lalu
Listed more than thirty days ago
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than thirty days ago
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than five days ago
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
5 hari yang lalu
Listed more than thirty days ago
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than nineteen days ago
You will work alongside the other internal audit team, risk division, lending team, and goes around Amartha’s points/branches around Indonesia.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
19 hari yang lalu
Listed more than thirty days ago
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
Listed more than thirty days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

This role is responsible for developing, updating, and enhancing the Enterprise Risk Management (ERM) framework, and leading the implementation of...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than ten days ago
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains,...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
10 hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

Act as a Subject Matter Expert (SME) for trending IT GRC and Information Security topics. Maintain expertise on security trends through training,...
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
30+ hari yang lalu
Listed more than thirty days ago
The Enterprise Security Engineer plays a crucial role in Amartha. You will be the warrior who will spearhead various Enterprise Security programs...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than thirty days ago
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
30+ hari yang lalu
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