Fraud management Jobs

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

a month ago

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

8 days 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

Anti Fraud Executive

Permanent Job

Indonesia

5-7 years

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

7 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

11 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

16 days 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

21 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

Quality Assurance (Jakarta)

Permanent Job

Indonesia

0-2 years

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

20 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

20 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

20 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

15 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

27 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

a month 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

(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

(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

Compliance Manager

Permanent Job

Cirebon ,

Indonesia

0-2 years

Compliance Management Fraud Detection Payment Processing Interviewing

a month ago

Good Governance Auditor

Permanent Job

Indonesia

2-4 years

Logical Thinking analytical ISO 37001 Anti Bribery Management System Good Corporate Governance Interpersonal investigation technique Problem-solving Presentation Quality Management System Computer Lead Auditor Course Legal fraud auditing communication Finance

a month 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

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

Underwriting Analyst

Permanent Job

Indonesia

2-3 years

Data Analysis Fraud Detection Risk Analysis Database Management Excel Sql

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

Fraud Checker

Permanent Job

Indonesia

1-3 years

risk management Critical Thinking anti-fraud Analytical Skills google sheets Microsoft Excel

a month ago

Quality Assurance Operation

Permanent Job

Indonesia

0-2 years

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

4 months ago

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fraud management Jobs

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Fraud management Jobs

Fraud Management Assistant Manager

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

Head of Fraud Prevention Management

Anti Fraud Executive

GoTo Financial - Pre-Sales Project and Process Improvement Manager

Senior Investigator - Internal Audit

KYC Analyst (Contract Based)

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

Quality Assurance (Jakarta)

Quality Assurance (Semarang)

Fraud Strategy & Risk Manager

Chubb Life - Distribution Compliance & Anti-fraud

Online to Offline Lending Circle Lead

Fraud Operation Analyst

Senior Fraud and Dispute Analyst

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

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

Compliance Manager

Good Governance Auditor

Social Auditor

GoPay - Operation Business Intellegence Lead

Underwriting Analyst

Head Risk Operations

Fraud Checker

Quality Assurance Operation