Fraud Jobs

Fraud Reviewer

Permanent Job

Indonesia

2-4 years

Investigation Interpersonal Skills Fraud Detection Analytical Skills communication Sql

30 days 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

Senior Investigator - Internal Audit

Permanent Job

Indonesia

5-8 years

Internal Audit investigation tools fraud prevention techniques Investigations risk management industry best practices Forensic Accounting Laws regulations data analysis software Internal Controls

13 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

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

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

12 days ago

Fraud Prevention & Detection

Permanent Job

Indonesia

5-7 years

Fraud Detection Strategic Thinking Fraud Analysis

5 months ago

Head of Fraud Prevention Management

Permanent Job

Indonesia

7-13 years

spreadsheets/formulas Data Analysis Visualization technical instinct Pivot Tables payment scheme rules fraud rules fraud modules payment & fraud-related regulations Powerbi Tableau

5 months ago

KYC Analyst (Contract Based)

Permanent Job

Indonesia

0-2 years

Due Diligence Risk Assessment Documentation Time Management WPPE financial crimes internal policies sensitive customer information Ethical WPPE-PT Regulatory Requirements money laundering Collaboration Kyc Fraud Verification communication transactional data

18 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

Quality Assurance (Jakarta)

Permanent Job

Indonesia

0-2 years

Analytical Thinking project management Fraud Prevention Interpersonal Skills problem identification Internal Audit communication quality insurance

17 days ago

Quality Assurance (Semarang)

Permanent Job

Indonesia ,

Semarang

0-2 years

Analytical Thinking project management Fraud Prevention Interpersonal Skills problem identification Internal Audit communication quality insurance

16 days ago

Online to Offline Lending Circle Lead

Permanent Job

Indonesia

5-7 years

retail lending risk management Compliance collection strategies fraud mitigation Portfolio Management embedded finance Data Science

23 days ago

KYC Analyst (Contract Based)

Permanent Job

Indonesia

0-2 years

Kyc PT certification WPPE Due Diligence Fraud Ethical Documentation internal policies principled customer information supportive teammates Regulatory Requirements money laundering communication financial crimes verification issues self development activities Risk Assessment transactional data

24 days ago

Public Policy Manager

Permanent Job

Indonesia

6-7 years

cross functional teams impact assessment report Government Relations policy recommendations public policy economic data policy memo policy issues Security private sector think tank policy advocacy Safety Fraud industry association Academic fintech sector scams tech sector Data Protection

a month ago

People Partner

Permanent Job

Indonesia ,

Semarang

1-2 years

Leadership Negotiation Fraud counseling Training coaching communication Onboarding employee administration

30 days 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

(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

Front Office Manager

Permanent Job

Indonesia

Fresher

Front Office Environmental Social Employee benefit learning programs Accor hotels Fraud Company Governance Manager Jobseekers biaya talent Mohon pre-opening Report Corporate Social Responsibility Perusahaan Property ESG Waspada terhadap Modus Penipuan Payment proses interview

30 days ago

Call Center Agent

Permanent Job

Indonesia

Fresher

pembayaran melaporkan sejumlah uang Fraud Company Qualification diundang Jobseekers biaya Mohon relevant experiences Applicants Perusahaan Waspada terhadap Modus Penipuan Payment proses interview Call Center Agent

30 days ago

Pekerja Kandang Peternakan Sapi Perah

Permanent Job

Indonesia ,

Bogor

Fresher

on site Modus Penipuan Kabupaten Bogor Jl. Kp. Cimande Cimande Fraud Company Pekerja Kandang Peternakan Sapi Perah Domisili Bogor Sekitarnya Jobseekers biaya Kec. Caringin Mohon Jawa Barat 16730 Payment proses interview

30 days ago

Cook Staff

Permanent Job

Denpasar ,

Indonesia

Fresher

disiplin jujur fraud company bertanggung jawab bpjs kerja keras Payment komitmen waspada modus penipuan jobseekers

30 days ago

Guest Relation Officer

Permanent Job

Indonesia ,

Semarang

Fresher

kami BE Fraud immediately respective collecting dengan aware dalam of Company Applicants ke Guest Relation membayaran will apapun Penipuan jika tidak any Modus uang the akan untuk melakukan Report there"s Perusahaan to Process Officer Interview Company memungut melaporkan proses diundang dan Jobseekers ANDA biaya companies diminta pada Payment segera if that us sejumlah Qualification experiences Please never relevant Waspada terhadap saat Mohon fields

30 days ago

Hostess

Permanent Job

Indonesia

Fresher

kami BE Fraud immediately respective collecting dengan aware dalam of Company Applicants ke apapun Penipuan jika any Modus uang the akan untuk melakukan Report there"s Perusahaan to Process Interview Company memungut melaporkan proses diundang dan Jobseekers biaya companies diminta Payment segera that us pembayaran sejumlah Qualification experiences Please never Waspada terhadap saat Mohon fields

30 days ago

IT Staff

Permanent Job

Cirebon ,

Indonesia

Fresher

Modus Penipuan Jobseekers biaya Mohon pengalaman Fraud Company Payment proses interview

30 days ago

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Fraud Jobs

Fraud Reviewer

Fraud Management Assistant Manager

Senior Investigator - Internal Audit

Cyber & Information Security Specialist

GoTo Financial - Pre-Sales Project and Process Improvement Manager

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

Fraud Prevention & Detection

Head of Fraud Prevention Management

KYC Analyst (Contract Based)

Risk & Payment Operations Specialist

Quality Assurance (Jakarta)

Quality Assurance (Semarang)

Online to Offline Lending Circle Lead

KYC Analyst (Contract Based)

Public Policy Manager

People Partner

Credit Analyst - SME (Yogyakarta)

(Multi-Finance IT Solution) Data Analytics Manager

Front Office Manager

Call Center Agent

Pekerja Kandang Peternakan Sapi Perah

Cook Staff

Guest Relation Officer

Hostess

IT Staff