Hasil Pencarian: 914 lowongan

Rp 15juta

Requirements: Minimum 3 years of experience in Fraud and Risk Analyst environment. Bachelor Degree and above in Finance, Computer Science, Statistics, Economics, or other relevant fields. Excellent analytical thinking and solid experience in data management.... 

PT Indonesia Fintopia Technology

Jakarta Selatan
2 bulan lalu

Rp 5juta - Rp 6juta

Tugas dan tanggung jawab: Menerima dan menindaklanjuti laporan fraud dari member bank maupun switching lain. Bekerja sama dengan...  ...S1, IPK min 2.80 Berpengalaman Minimal 2 tahun sebagai kredit analyst atau fraud di perbankan Mempunyai kemampuan analitis yang tinggi... 

PT Primacom Interbuana (Primacom)

Tangerang
2 bulan lalu
 ...Job Title:  AML/Anti-Fraud Specialist Position Type:  Permanent- Full Time Location: Indonesia, Jakarta Salary Range / Rate (Currency): ₱20,000 IDR/month Job Responsibilities: Develop and maintain effective AML/Anti-Fraud policies, procedures, and programs... 

IntelliPro Group Inc.

Jakarta
9 hari yang lalu

Rp 5juta - Rp 7juta

 ...given to Woman ~Education minimum: Bachelor Degree in Computer Science or Information Technology ~2+ years of experience as business analyst ~GPA minimum 3.00 from reputable university ~Preferable have general insurance business knowledge ~Preferable have experience... 

PT. Kwadran Lima Mitra Kaya Solusi

Jakarta Selatan
3 hari yang lalu
JOB DESCRIPTION Business Analyst JOB REQUIREMENT - 3 years experience "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Indocyber Global Teknologi

Menteng Dalam, Tebet, Jakarta Selatan Kota
3 hari yang lalu

Rp 5juta - Rp 15juta

 ...language skills With experience in either of the following: credit cards, payments, remittance, banking, sales and account management, fraud detection, chargeback, risk management and customer support. Must have a strong analytical skill, detail-oriented, results... 

PT ROCK HEART INDONESIA

Jakarta Pusat
2 bulan lalu

Rp 5juta - Rp 10juta

Job Description: According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; Carry out anti-fraud investigations through whatsAPP, network query, electronic verification... 

PT INFO TEKNO SIAGA

Jakarta Selatan
2 bulan lalu
JOB DESCRIPTION - Revenue Analyst JOB REQUIREMENT - Berpengalaman lebih diutamakan - Teliti, bekerja keras, jujur, disiplin, bertanggung...  ...pembayaran dengan sejumlah uang." ""Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

Kimaya Slipi Jakarta

Palmerah, Jakarta Barat
12 hari yang lalu
JOB DESCRIPTION Business Analyst AS400 JOB REQUIREMENT "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Indocyber Global Teknologi

Menteng Dalam, Tebet, Jakarta Selatan Kota
3 hari yang lalu
JOB DESCRIPTION IT Business Analyst JOB REQUIREMENT - Have relevant experience in these roles "Waspada terhadap Modus Penipuan pada saat...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Intrias Mandiri Sejati

Kebayoran Lama Utara, Kebayoran Lama, Jakarta Selatan Kota
4 hari yang lalu
Tugas / Tanggung Jawab : Mendefinisikan Masalah / Kebutuhan User / Aplikasi; mengevaluasi prosedur dan proses Mengembangkan solusi dengan mempersiapkan dan mengevaluasi alur kerja alternative Menganalisa dan membuat design system sesuai kebutuhan User / Aplikasi...

PT Indah Gilang Tama

Depok
5 hari yang lalu
JOB DESCRIPTION Financial Analyst JOB REQUIREMENT - Bachelor's Degree in Accounting or related, Master's in Finance or MBA would be a plus...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Garudafood Putra Putri Jaya Tbk.

Kebayoran Lama Utara, Kebayoran Lama, Jakarta Selatan Kota
1 sebulan lalu
 ...Job purpose As part of Credit Risk Team to detect, prevent fraud and minimize risk. Duties and responsibilities Review applicant...  ...Qualifications Having 1 year of experience as Credit Analyst (preferably having experience in Phone Verification) Having bachelor... 

Indodana

Jakarta Barat
12 hari yang lalu
JOB DESCRIPTION Data Analyst JOB REQUIREMENT - These opportunities provide the chance to work for a reputable company! "Waspada terhadap...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Lentera Bangsa Benderang (Binar Job Connect)

Pela Mampang, Mampang Prapatan, Jakarta Selatan Kota
1 sebulan lalu
 ...adept at identifying high-risk, early warning signs, and potential fraud conditions in customer profiles. Experienced in handling SME...  .... Having a minimum of 3 years of experience as a Credit Analyst in SME/Micro SME/Commercial Loans. Having authority limit approval... 

Moladin

Jakarta
5 hari yang lalu
JOB DESCRIPTION Tax Analyst Supervisor JOB REQUIREMENT - Bachelor degree in Accounting - Minimal 3 - 5 years experience - Brevet A...  ...melakukan pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Selaras Karya Harmoni (Harmouni)

Lubang Buaya, Cipayung, Jakarta Timur Kota
29 hari yang lalu
JOB DESCRIPTION Analyst HR Services JOB REQUIREMENT - Minimum S1 in Human Resources/ Industrial Engineering/ Psychology major - GPA...  ...melakukan pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT Trakindo Utama (Trakindo)

Tangerang Selatan
1 sebulan lalu
JOB DESCRIPTION Marketing Analyst JOB REQUIREMENT - If you are someone who has a high enthusiasm for Fashion Industry "Waspada terhadap...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

Wearing Klamby

Gondangdia, Menteng, Jakarta Pusat Kota
1 sebulan lalu
JOB DESCRIPTION IT Analyst - Jakarta JOB REQUIREMENT - Possible to join immediately will be first priority! "Waspada terhadap Modus Penipuan...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT OS Selnajaya Indonesia

Karet Tengsin, Tanah Abang, Jakarta Pusat Kota
29 hari yang lalu
 ...About the Position: As a part of the MSME team, you will as a Business Analyst (Digital Solutions) to enhance the performance of our MSME Banking function through the development of strategic digital solutions. The successful candidate will collaborate closely with... 

Tunaiku

Jakarta
1 hari yang lalu