Fraud 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

Anti Fraud Executive

Permanent Job

Indonesia

5-7 years

Presentation Data Analysis fraud risk management Fraud Prevention analytical communication Problem-solving

3 days ago

Anti Fraud & Compliance Officer

Permanent Job

Indonesia

1-3 years

Legal & Compliance teliti Financial Technology jujur komunikasi pemecahan masalah data bertanggung jawab analitis anti fraud

2 days ago

Fraud Investigator - Digital Banking

Permanent Job

Indonesia

3-5 years

anti fraud application processes Financial Services Institutions Investigation digital products Technical Internal Audit Computer Analysis Skill

5 days ago

Anti - Fraud Manager

Permanent Job

Indonesia

5-7 years

fraudulent transactions regulatory changes data analysis tools fraud risk strategies industry trends risk assessments fraud risk reports Rules Technologies Triggers

13 days ago

Chubb Life - Distribution Compliance & Anti-fraud

Permanent Job

Indonesia

5-7 years

risk management Compliance fraud risk management Attention To Detail Legal certified fraud fraud investigation sales compliance compliance professional certification Regulatory Requirements insurance products

12 days 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

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

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

Digital Product Fraud Operations

Permanent Job

Indonesia

Fresher

17 days ago

Anti Fraud Specialist

Permanent Job

Indonesia

5-7 years

English Implementation Investigation anti-fraud strategy

21 days 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

16 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

KYB Verificator

Permanent Job

Indonesia

1-3 years

google sheet anti-fraud Interpersonal Skills Analytical Skills communication Microsoft Office

5 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

Senior Risk Analyst

Permanent Job

Indonesia

4-6 years

R Risk Fraud Tableau Sql Python

3 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

Fraud Management Assistant Manager

Permanent Job

Indonesia

3-5 years

Problem Solving Leadership Business Acumen Fraud Management Transactions Monitoring Procedures Relationship Building Risk Management Working Papers English Communication Skills Payment System Project Management Formulating Risk Analysis Investigation Fraud Management Policies People Management

30 days ago

(Global Multifinance) Anti-Fraud & Underwriting Manager / Senior Manager

Permanent Job

Indonesia

3-5 years

Fraud Prevention Problem-solving Regulatory Compliance Team Management analytical data mining

a month ago

(Retail Multifinance) Anti-Fraud & Underwriting Manager / Senior Manager

Permanent Job

Indonesia

3-5 years

risk management project management offline business audits Fraud Prevention analytical Coordination Problem-solving Regulatory Bodies anti-fraud online fraud prevention strategies Sales Management data mining

a month ago

Anti Fraud Lead (MF) - Jakarta

Permanent Job

Indonesia

Fresher

Biaya Bertanggung Jawab Pembayaran Jobseekers Jakarta Penipuan anti fraud Lead Komitmen Mf Interview

30 days ago

Anti Fraud Specialist (MF) - Jakarta

Permanent Job

Indonesia

Fresher

Bertanggung Jawab Specialist Penipuan anti fraud Komitmen Disiplin Interview Biaya Jujur Jakarta Mf Bekerja Keras Berpengalaman Teliti Laporkan

30 days ago

Fraud Reviewer

Permanent Job

Indonesia

2-4 years

Investigation Interpersonal Skills Fraud Detection Analytical Skills communication Sql

30 days ago

Data/ Fraud Analyst

Permanent Job

Denpasar ,

Indonesia

Fresher

a month ago

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Fraud Jobs

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

Anti Fraud Executive

Anti Fraud & Compliance Officer

Fraud Investigator - Digital Banking

Anti - Fraud Manager

Chubb Life - Distribution Compliance & Anti-fraud

Anti Fraud Team Lead

Fraud Strategy & Risk Manager

Senior Fraud Investigations Analyst

Anti Fraud Team Lead

Digital Product Fraud Operations

Anti Fraud Specialist

Head of Financial Crime Compliance, Market Conduct & Fraud

Fraud Operation Analyst

KYB Verificator

Strategy & Policy Team Leader

Senior Risk Analyst

Senior Fraud and Dispute Analyst

Fraud Management Assistant Manager

(Global Multifinance) Anti-Fraud & Underwriting Manager / Senior Manager

(Retail Multifinance) Anti-Fraud & Underwriting Manager / Senior Manager

Anti Fraud Lead (MF) - Jakarta

Anti Fraud Specialist (MF) - Jakarta

Fraud Reviewer

Data/ Fraud Analyst