Hasil Pencarian: 927 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....
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...
...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...
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Traveloka's Fraud Platform engineering team is searching for a passionate software engineer to join our fight against fraud! You'll collaborate with a talented team to design...
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...
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...
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...
JOB DESCRIPTION
Business 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...
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...
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...
...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...
JOB DESCRIPTION
OSM Analyst
JOB REQUIREMENT
- Pendidikan S1
- Work Location: Jakarta
"Waspada terhadap Modus Penipuan pada saat proses... ...pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...
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...
...Occupations Lab Analyst:
Job Description Lab Analyst:
Job information Lab Analyst from the Company PT SATRIA NUSA ENJINERING , this latest Lab Analyst job vacancy is located in the city Jakarta Barat located in the province DKI Jakarta . This latest job...
...Occupations Finance Analyst:
Job Description Finance Analyst:
Job information Finance Analyst from the Company PT Sarimelati Kencana Tbk , this latest Finance Analyst job vacancy is located in the city Jakarta Selatan located in the province DKI Jakarta...
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...
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...
JOB DESCRIPTION
Staff Data Analyst (DA)
JOB REQUIREMENT
- Pendidikan minimal S1/D4 Teknk Tekstil, Teknik Kimia, Teknik Industri, Teknik... ...melakukan pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...
...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...
JOB DESCRIPTION
Data Analyst
JOB REQUIREMENT
- Willing to work on-site (Jakarta Area).
- Experience of more than 2 years in the same... ...melakukan pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the...