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Fraud Investigation Jobs in Indonesia

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Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and

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Associate, DBSI IBG UORM

DBS
Indonesia
8-11 years

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

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AVP, DBSI IBG UORM

DBS
Indonesia
8-11 years

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

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Fraud Analyst Assistant Manager

Ninja Logistics sdn bhd
Indonesia
Not Specified

Challenging role, towards whom the whole audit process will be carried-on Responsibilities: * Data-basedfraudrisk identification, as well as to build and provide sharp data-based predication forfraudauditing. Requirements: * SQL & data

Senior Database Administrator

Tokopedia
Indonesia jakarta Raya
3-5 years

Job Description: * Maintain and monitor the usage, performance, integrity, and security of database servers that included in DBA responsibility. * Do a check response, root cause analyzing, tuning and troubleshooting when a problem is occurred

Database Administrator

Tokopedia
Raya jakarta Raya
1-3 years

Job Description: * Maintain and monitor the usage, performance, integrity, and security of database servers that included in DBA responsibility. * Do a check response, root cause analyzing, tuning and troubleshooting when a problem is occurred

Compliance Senior Lead

Tokopedia
jakarta Raya Raya
7-12 years

Job Description: * Design compliance monitoring and testing programs based on regulatory & business integrity risk assessment * Lead compliance monitoring activities on several business processes to ensure compliance to the regulatory

Anti Fraud Specialist

sayurbox
Kota Indonesia
2-5 years

Job Description : * Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities. * Design and conduct comprehensive interviews of suspected bad actors, witnesses, and others to build up

Job Description : JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small

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Job Description : Check Product Lead - 601 - Individual Contributor Team Overview The CB Fraud Recovery Team is part of the CB Fraud Prevention and Recoveries team and facilitates information exchange and communications with the Client, Relationship

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Lead Data Analyst - Risk Analytics

Gojek
Indonesia
7-10 years

About the Role If you're looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As a Lead Data Analyst on the Risk Analytics team, you will be working with a team of talented risk ana

Head of Forensic Audit

PT Smartfren Telecom Tbk
Indonesia
8-11 years

Job Description: * To perform planning, execution and monitoring of prevention, detection and investigation audit on the allegation arise from WBS and Management. * Manage the Anti Fraud Policy & Whistle blowing Policy in liaise with Compliance

Risk Associate

codapayments
Indonesia
3-6 years

What we do Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobil

Anti-Fraud Specialist

PT BFI Finance Indonesia Tbk
Indonesia Kota
2-5 years

Job Description * Monitor real-time queues and identify high-risk transactions within the business portfolio. * Observe customer transactions to identify fraudulent activity such as account takeover, friendly fraud, theft, and similar other ris

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