Fraud analytics Jobs

(Multi-Finance IT Solution) Data Analytics Manager

Permanent Job

Indonesia

2-4 years

bagging Statistical recommendation engines Fraud Analytics Boosting Risk Analytics Mathematical Data Analytics Machine Learning Predictive Modeling

a month ago

Head of Financial Crime Compliance, Market Conduct & Fraud

Permanent Job

Raya ,

jakarta Raya

8-10 years

AML/ATF regulatory focus market conduct ABAC Fraud financial services industry risk assessment methodology financial crime risks risk mitigation techniques Data Analytics

20 days ago

FY 25 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and Compliance)

Permanent Job

Indonesia

3-5 years

COSO Internal Control risk management Certified Internal Auditor Client Relationships certified fraud examiner Certified Public Accountant Chartered Accountant project management Tableau Power Bi Data Analytics Ms Office

15 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

20 days 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

GroupM | Manager Programmatic

Permanent Job

Indonesia

0-2 years

RTB Emerging Technologies ad-exchanges Digital Marketing SSPs Brand Safety DMPs Ad Fraud Media Analytics DSPs KPIs Viewability best practices audience targeting Programmatic Buying industry trends Dashboards

a month ago

GoPay - Operation Business Intellegence Lead

Permanent Job

Indonesia

5-7 years

Regulatory Reporting Project Management Fraud Investigation Audit Preparation Business Intelligence Data Warehousing Excel Data Analytics Sql Python

a month ago

Head Risk Operations

Permanent Job

Indonesia

5-7 years

Credit Analysis project management Risk Assessment stakeholder communication automation technologies Fraud Detection business process governance Data Analytics quality assurance

a month ago