Lowongan kerja Fraud investigator Jakarta Barat

2.941 lowongan

Hasil Pencarian:

Fraud Investigator

 ...responsible to analyze risks and fraudulent cases in every department in ACC, work with Legal Team, Compliance Team and Fraud Committee to monitor and investigate any money laundering cases and make an anti fraud / money laundering procedures and implement them. Minimum... 

Astra Credit Companies (ACC)

Jakarta Selatan
2 hari yang lalu

Lowongan Fraud Investigation Staff

JOB DESCRIPTION • Melakukan pengumpulan data dan bukti sebagai bahan analisa terkait fraud • Melakukan special audit dengan melakukan kunjungan ke cabang terkait sesuai dengan batas kewenangannya • Menjalankan tindakan pemeriksaan tanpa diketahui oleh pihak yang diperiksa... 

PT Finansia Multi Finance (Kredit Plus)

Senayan, Kebayoran Baru, Jakarta Selatan Kota
26 hari yang lalu

Fraud Investigator

Job Description ~Handling customer complaints regarding fraud related activities ~Be the first line of defense, including handling phone calls as well as walk-in customer ~Do end to end investigation based on the customer complain ~Do case/field investigation on the... 

Traveloka

Jakarta
2 bulan lalu

Sr. Investigator

Rp 8juta - Rp 12juta

 ...Collecting data and evidence as material for analysis related to fraud · Develop and maintain data base related to Fraud Event Data...  ...issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision. · Demonstrated... 

Amartha

Jakarta
3 hari yang lalu

Anti Fraud Manager

 ...Job purpose ~ As part of Credit Risk Team to minimize risk, detect and prevent fraud Duties and responsibilities Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily... 

Indodana

Jakarta
9 hari yang lalu

Anti Fraud Junior Analyst

Rp 6juta - Rp 8juta

 ...product portfolio, POS, transactions, operations with adequate anti-fraud approach to be able to identify fraud risk trends and propose...  ...fraud cases to the superior Provide data support to Investigation Officers Persyaratan University degree in mathematics... 

Home Credit Indonesia PT

Jakarta Selatan
6 hari yang lalu

Fraud Analyst

 ...Job Description Investigate anomalies in our transaction and logged data throughout the customer journey Detect fraudulent activities...  ...on detailed data and learned patterns Performing daily fraud analysis on user and transactions Execute the identified users... 

Shopee

Jakarta Selatan
2 hari yang lalu

HSE Consultant

Rp 5juta - Rp 15juta

conducting research, surveys and interviews to gain understanding of the business analysing statistics detecting issues and investigating ways to resolve them assessing the pros and cons of possible strategies compiling and presenting information orally,... 

Proxsis & Synergy Group

Jakarta
13 hari yang lalu

Fraud Manager

 ...xfers.com/. Responsibilites : ~Own, develop and drive the fraud management framework for Xfers. ~Be involved in the design...  ...coordinate with the law enforcement like police/CAD on fraud investigations, as well as with banks, card issuers, payment partners and bureaus... 

Xfers

Jakarta
1 sebulan lalu

Lowongan Fraud Operation Specialist

JOB DESCRIPTION • Responsible for any system fraud development • responsible for tracking and monitoring illegal transactions...  ...this position • Experiences in fraud risk assessment or fraud investigation would be an advantage • Having great English is a must and... 

JD .ID (PT Ritel Bersama Nasional)

Kuningan Timur, Setia Budi, Jakarta Selatan Kota
24 hari yang lalu

Fraud Operations Analyst

 ...or fraudulent transactions from our transaction data. Generate key indicators based on our transaction data to indicate attempted fraud. Monitor key indicators of fraud attempts and actively propose improvements to either current threshold or rules. Conduct... 

Shopee

Jakarta Selatan
2 hari yang lalu

Senior Anti Fraud Audit Manager

 ...Gather, review and analyze data in support of an investigation Conduct informational and admission seeking type interview Prepare...  ...in regards to the case Monitoring and evaluating the total fraud risk management program Identify and clearly define forensic... 

PT Bukalapak.com

Jakarta
25 hari yang lalu

Litigation & Internal Anti-Fraud Officer

 ...within the court Representing the company in mediation forum Perform other tasks that are within the job scope, including investigation, meeting with the authority and supporting other related projects within Legal & Compliance division Minimum Qualifications... 

PT Asuransi Allianz Life Indonesia

Jakarta Selatan
2 hari yang lalu

Fraud Analyst

 ...detect and counter bad actors who are constantly adapting and discovering new ways to abuse our platform. ~Scale new and existing fraud detection and prevention processes to decrease operational risks. ~Identify operational and product weaknesses and help improve or... 

Xfers

Jakarta
1 sebulan lalu

Fraud Analyst (ShopeeFood)

 ...Job Description Performing daily fraud analysis Monitor key indicator of fraud attempts Report and recommend action items to mitigate the identified fraud attempts Response to internal fraud-related inquiries Solve fraud-related tickets Produce daily... 

Shopee

Jakarta Selatan
2 hari yang lalu

SeaBank - Fraud Project

 ...Job Description Responsible for continuous improvement in Fraud department Identify the problem and propose a solution Run adhoc projects Responsible for the end-to-end quality product improvement Analyze possible fraud in new process, new campaign, new... 

Shopee

Jakarta Selatan
2 hari yang lalu

Data Analyst - Fraud

 ...Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations... 

Xendit

Jakarta Selatan
2 bulan lalu

Investigation & Applications Head

Responsibilities / Introduction ~Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed by clients against our company ~Review and research evidence/documents to analyze the overall fact pattern of Loan... 
Jakarta
2 bulan lalu