Hasil Pencarian: 537 lowongan

 ...Job Description Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily and weekly report Develops fraud model prevention initiatives Recovers fraud losses Coordinate... 

Indodana

Jakarta
25 hari yang lalu
 ...Southeast Asia.  &##128176; Salary Very competitive &##128081; Job Role Responsible for the overall Anti-Fraud process. Conducting investigations of online merchant cases by checking documents, data, and customer calls. Collecting, analyzing, researching... 

Dealls

Jakarta
21 hari yang lalu
 ...and development of special audit technical policies, ethics and investigations ~Preparing guidelines and providing special audit technical...  ...Bribery of materials for the formulation and development of Anti-Fraud Management System Development tools ~Preparing guidelines and... 

PT Serasi Autoraya

Jakarta Utara
23 hari yang lalu
JOB DESCRIPTION - Carry out the investigation process in accordance with the plan that has been prepared - Responsible for conducting investigations into reports of indications of fraud and/or other violations according to predetermined targets - Coordinate with the... 

PT Bank KB Bukopin Tbk

Cikoko, Pancoran, Jakarta Selatan Kota
1 sebulan lalu
 ...Point Online Bank (PPOB) and Modern Retail.  &##128176; Salary Very competitive &##128081; Job Role Memantau dan menganalisa fraud detection system dan transaksi yang dilakukan oleh Pengguna Mengidentifikasi pola fraud berdasarkan transaksi dan risiko... 

Dealls

Jakarta
17 hari yang lalu
 ...- ABMS/ Anti Bribery Mgt System standards. -Responsible for promoting anti- fraud and WBS and assists management in monitoring follow up of WBS issues or conducting an audit investigation to follow up WBS issue and liaise management with Ethical Committee in WBS reporting... 

Pt Trakindo Utama

Jakarta
2 hari yang lalu
 ...of revenues from A2P traffic, enhanced network security, SMS fraud/spam and increased subscriber loyalty. HAUD Systems is an associate...  ...as per severities with the relevant teams ● Preliminary investigation, classification, and acknowledgement of NMS alarms as per SOP... 

HAUD Systems

Jakarta Selatan
2 hari yang lalu
 ...451 and ISO 141, Risk Management Knowledge, Incident Accident investigation process and Audit process - Good Leadership and communication...  ...pembayaran dengan sejumlah uang." "Please be aware of the Fraud Company. The company will never be collecting any payment in the... 

PT. Petrosea Tbk

Tangerang Selatan
1 sebulan lalu
 ...We are looking for a driven, dynamic professional who is experienced in Fraud Investigation & Risk Management , likes a challenge, and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the... 

Integrity

Jakarta
1 hari yang lalu
 ...Role & Responsibility : Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company Review and research evidence/documents to analyze the overall fact pattern of claim... 

AwanTunai

Jakarta
4 hari yang lalu
 ...transaction, deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management...  ...implementation of internal audit assignment. If required, conduct investigations into fraud cases. Requirements Bachelor’s Degree in... 

Amartha

Jakarta Selatan
25 hari yang lalu
 ...~Responsible for all security, safe working environment and fraud prevention in warehouse, tank terminal, land transportation site...  ...~Lead and resolve security issues (including potential fraud investigation) and escalate unresolved issues based on Security SOP. ~Facilitate... 

PT AKR Corporindo Tbk

Jakarta
1 sebulan lalu
 ...background with minimum 2-3 years of relevant work experience within risk, governance, compliance, internal audit, or external audit. Fraud investigation experience is plus. Excellent business skills with the ability to focus on the big picture, understand key priorities and... 

JT International S.A.

Jakarta
14 hari yang lalu
 ...transaction monitoring Conduct and review PEP/sanctions checks and adverse news screening Perform suspicious transaction/fraud investigation across markets and suggest next course of action Assist to design, evaluate, maintain internal policies, and coordinate... 

Funding Societies | Modalku Group

Jakarta Barat
2 bulan lalu
 ...this position will be subject to a pre-employment background investigation. Jhpiego is an Affirmative Action/Equal Opportunity Employer...  ...are disabled, and veterans.       RECRUITMENT SCAMS & FRAUD WARNING   Jhpiego has become aware of scams involving false... 

Jhpiego

Jakarta
1 sebulan lalu
 ...Report exposure on significant risk and control issues, including fraud risk, governance issues, and other issues. ~ Review the...  ...and procedures. ~ Promote IA and its value. ~ Performs ad-hoc investigations and review at the request of the Audit Committee or Management... 

FinAccel

Jakarta
2 bulan lalu
 ...relevant BI tools Collaborating with the Data Engineering team and Data Science to build and maintain ETL data pipelines Investigating and presenting ad hoc data analysis results Developing and enhancing internal reporting dashboards to address business... 

Stockbit

Jakarta
9 hari yang lalu
 ...What will you do: Oversee and manage all cash transactions for Reku Users. Address and resolve payment issues promptly. Investigate and analyze the root causes of payment operations issues. Collaborate with internal teams and/or business partners to resolve... 

Reku

Jakarta
8 hari yang lalu
 ...analysis on each prevailing regulation in relation to the group businesses; Incident management (e.g. responding to regulatory investigations / inspections by authorities; Ensuring compliance with regulatory requirements on regular basis. Requirements... 

Amartha

Jakarta Selatan
2 hari yang lalu
 ...Record and act on all unsafe acts, near misses, and incident reports, copying client HSE Manager and RHDHV PM. ~Conduct root cause investigations into near-miss reports, including remediation plans, and follow up on horizontal deployment. ~Report any accidents immediately... 

Royal Haskoning DHV

Jakarta Selatan
10 hari yang lalu