Fraud analyst Jobs

Fraud Detection Agent, Non-Financial Risk Management, SeaBank (Contract Based)

Permanent Job

Indonesia

0-1 years

Law System Information card payments analytical Banking Fraud Analyst Interpersonal communication criminology Information Technology

4 days ago

Data/ Fraud Analyst

Permanent Job

Denpasar ,

Indonesia

Fresher

a month ago

Anti Fraud Team Lead

Permanent Job

Pekanbaru ,

Indonesia ,

Riau

3-5 years

Fraud Analyst Data Analysis risk policy analytical Internal Audit Data Handling

13 days ago

Anti Fraud Team Lead

Permanent Job

Pekanbaru ,

Indonesia ,

Riau

3-5 years

Fraud Analyst Data Analysis analytical background risk policy Internal Audit Data Handling

21 days ago

Senior Fraud Investigations Analyst

Permanent Job

Indonesia

5-7 years

cryptocurrency industry chargeback card scheme programmes Ai Fraud Detection Data Analytics Machine Learning

17 days ago

Fraud Operation Analyst

Permanent Job

Malaysia ,

Bandar

2-4 years

fraud risk management Fraud Detection Team Player analytical mindset Communication Skills microsoft products

29 days ago

streamlining business process Interpersonal Skills Collaboration Attention To Detail Accountability Fraud Analyst Monitoring communication Customer Success Management Customer Service Data Analysis Prioritization QA Analyst Customer Success

5 months ago

Senior Fraud and Dispute Analyst

Permanent Job

Indonesia

3-5 years

Kyc fraud investigation case management systems Dispute Resolution data visualization tools Aml Data Analytics Machine Learning

a month ago

Credit Analyst - SME (Yogyakarta)

Permanent Job

Indonesia ,

Yogyakarta

3-5 years

Documentation policy adherence financial statement analysis creditworthiness fraud conditions mitigation strategies Credit Analyst Underwriting customer profiles Sop npl performance collateral security evaluation sme loan applications credit process legal aspects industry practices loan submission

30 days ago

Credit Analyst

Permanent Job

Indonesia

1-3 years

Credit Analyst Phone Verification Fraud Anomalies

4 months ago

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Fraud analyst Jobs

Fraud Detection Agent, Non-Financial Risk Management, SeaBank (Contract Based)

Data/ Fraud Analyst

Anti Fraud Team Lead

Anti Fraud Team Lead

Senior Fraud Investigations Analyst

Fraud Operation Analyst

Ops Manager

Senior Fraud and Dispute Analyst

Credit Analyst - SME (Yogyakarta)

Credit Analyst