Fraud prevention Jobs

Anti Fraud Executive

Permanent Job

Indonesia

5-7 years

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

7 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

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

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

(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

Digital Compliance Staff

Permanent Job

Indonesia

1-3 years

regulatory authorities anti-money laundering Law compliance-related disciplines digital compliance Fraud Prevention business units Communication Skills banking laws Finance Cyber Security

a month ago

Digital Compliance Staff

Permanent Job

Indonesia

1-3 years

regulatory authorities anti-money laundering Law compliance-related disciplines digital compliance Fraud Prevention business units Communication Skills banking laws Finance Cyber Security

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

Experienced Enterprise Internal Control Partner - E-commerce - Indonesia

Permanent Job

Indonesia

5-7 years

risk management Internal Controls Data Analysis Fraud Prevention Data Analytics Sql

5 months ago

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fraud prevention Jobs

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Fraud prevention Jobs

Anti Fraud Executive

Head of Fraud Prevention Management

Senior Investigator - Internal Audit

Quality Assurance (Jakarta)

Quality Assurance (Semarang)

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

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

Digital Compliance Staff

Digital Compliance Staff

Quality Assurance Operation

Experienced Enterprise Internal Control Partner - E-commerce - Indonesia