Fraud detection 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

Strategy & Policy Team Leader

Permanent Job

Indonesia

2-4 years

Investigation Interpersonal Skills Google Sheet Fraud Detection Analytical Skills communication Microsoft Office

5 days ago

GoTo Financial - Pre-Sales Project and Process Improvement Manager

Permanent Job

Indonesia

5-7 years

Project Management Process Improvement Risk Management Problem Solving Analytical Mindset Operations Management Compliance Collaboration Cost Benefit Analysis Product Management Fraud Detection Business Requirements Data Science User Experience User Interface

7 days ago

Cyber & Information Security Specialist

Permanent Job

Bandung ,

Indonesia

3-5 years

machine learning technologies Security Assessment Fraud Detection System Device Fingerprint Technologies CI CD Data Leakages Prevention office tools NGFW penetration testing tools SIEM Platform DFIR analysis and defense techniques data breach prevention tools SAST Physical Security Regulatory Compliance cloud security architecture technologies Endpoint Security Programming Languages Penetration Testing Automation Tools API Security Waf

9 days ago

Fraud Strategy & Risk Manager

Permanent Job

Indonesia

7-10 years

data analysis tools emerging fraud trends analytical fraud detection systems risk prioritization Problem-solving fraud risk management decision-making Leadership fraud detection methodologies communication SAS Sql Python

17 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

Risk & Payment Operations Specialist

Permanent Job

Indonesia

1-3 years

payment operations Fraud Detection e-commerce google sheets Microsoft Excel

21 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

Fraud Prevention & Detection

Permanent Job

Indonesia

5-7 years

Fraud Detection Strategic Thinking Fraud Analysis

5 months ago

Compliance Manager

Permanent Job

Cirebon ,

Indonesia

0-2 years

Compliance Management Fraud Detection Payment Processing Interviewing

30 days ago

Fraud Reviewer

Permanent Job

Indonesia

2-4 years

Investigation Interpersonal Skills Fraud Detection Analytical Skills communication Sql

30 days ago

Underwriting Analyst

Permanent Job

Indonesia

2-3 years

Data Analysis Fraud Detection Risk Analysis Database Management Excel Sql

30 days 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

30 days ago

Social Auditor

Permanent Job

Indonesia

2-4 years

ethical audits Fraud detection techniques management system audits Human Resources management systems Sa 8000 SMETA guidelines Payroll Systems social systems audit ILO conventions

30 days ago

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fraud detection Jobs

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Fraud detection Jobs

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

Strategy & Policy Team Leader

GoTo Financial - Pre-Sales Project and Process Improvement Manager

Cyber & Information Security Specialist

Fraud Strategy & Risk Manager

Senior Fraud Investigations Analyst

Risk & Payment Operations Specialist

Fraud Operation Analyst

Fraud Prevention & Detection

Compliance Manager

Fraud Reviewer

Underwriting Analyst

Head Risk Operations

Social Auditor