Hasil Pencarian: 905 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...
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 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...
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...
JOB DESCRIPTION
System Analyst
JOB REQUIREMENT
- Penempatan Jakarta
"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...
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...
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...
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...
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 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...
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...
...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
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...
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...
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...
...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...
Rp 6juta - Rp 10juta
...Tugas / Tanggung Jawab :
Melakukan Kegiatan IT Support dan Data Analyst
Memproses permintaan data dari user setelah mendapat persetujuan dari Direksi.
Mengecek apakah cashflow report rutin harian/ mingguan/ bulanan sudah jalan sesuai schedulenya atau belum....
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...
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...
