Financial Crime Jobs in Cibitung District Bekasi West Java - Dec 2024

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Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed fourteen days ago

Quality Assurance Compliance Supervisor

at PT Amarox Pharma Global

This is a Full time job

Cikarang Pusat, West Java

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Competitive Salary
Good health benefit
Good career opportunity

14d ago

Listed twenty five days ago

Senior Business Development Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 35.000.000 – Rp 50.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

25d ago

Expiring soon

Listed three hours ago

Legal Supervisor

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

3h ago

Listed twenty three hours ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

at PT Teknologi Skoring Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Private Insurance: inpatient & outpatient
Free snack on site/ office

23h ago

Listed eleven days ago

GM Internal Audit

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

11d ago

Listed six days ago

Risk Management Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive health & life insurance benefit
Guaranteed Bonus
Multicultural Workplaces

6d ago

Listed one day ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

1d ago

Listed seven days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Good Integritas
Communication

7d ago

Listed four days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

4d ago

Listed fourteen days ago

Credit Data Analyst

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

14d ago

Listed twenty seven days ago

Internal Audit Division Head

at PT JACCS Mitra Pinasthika Mustika Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work life balance
Career development

27d ago

Expiring soon

Listed five days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twelve days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

12d ago

Listed seventeen days ago

Legal Counsel and Compliance Officer

at PT Asuransi Chubb Syariah Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

17d ago

Listed one day ago

Legal Supervisor

at PT Global Jet Cargo (J&T Cargo)

This is a Full time job

North Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1d ago

Listed fourteen days ago

Urgently hiring

Credit Risk Manager

at Orico Balimor Finance

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Allowance
Career Path
Compensation

14d ago

Listed one day ago

Operation QA Officer

at PT Mandala Multifinance, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed fifteen days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty seven days ago

Finance, Accounting, & Tax Officer

at Pharma Metric Labs

This is a Full time job

Cempaka Putih, Jakarta

Rp 7.000.000 – Rp 8.000.000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty six days ago

Risk Management Senior Associate/ Junior Manager

at PT Korea Investment & Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed thirteen days ago

Legal & Compliance Manager

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 25.000.000 – Rp 30.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Private Insurance
Team Bonding

13d ago

Listed nineteen days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty eight days ago

IT Security Governance Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

28d ago

Expiring soon

Listed twelve days ago

Urgently hiring

Chief Business Officer Grameen Lending Model

at PT LOLC Ventura Indonesia

This is a Full time job

South Tangerang, Banten

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Great Working Environment
Perfect Benefit
Positive Atmosfer

12d ago

Listed twelve days ago

Internal Audit

at PT Bank Bukopin Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed twenty seven days ago

Corporate Lending Staff

at PT Bank Bukopin Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed two days ago

Operational Risk Department Head

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Supportive work environment
Competitive remuneration package
Career opportunities

2d ago

Listed seventeen days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

17d ago

Listed five days ago

Risk Management Staff

at PT ORIX Indonesia Finance

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Challenging and dynamic work environment
Career growth opportunities
Health & medical benefit

5d ago

Listed six days ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed seven days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

7d ago

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100 jobs

Anti Fraud Officer

Quality Assurance Compliance Supervisor

Senior Business Development Manager

Legal Supervisor

Risk Analyst (Temporary 6 months - Maternity Replacement)

GM Internal Audit

Risk Management Officer

Enterprise Risk Management

Quality Control (FC) Jakarta

KYC Specialist

Credit Data Analyst

Internal Audit Division Head

Standard Operating Procedure Officer (SOP)

Internal Audit & Compliance Supervisor

Legal Counsel and Compliance Officer

Legal Supervisor

Credit Risk Manager

Operation QA Officer

COMPLIANCE MANAGER

Finance, Accounting, & Tax Officer

Risk Management Senior Associate/ Junior Manager

Legal & Compliance Manager

Manager Inventory Control dan Audit Retail Modern

IT Security Governance Specialist

Chief Business Officer Grameen Lending Model

Internal Audit

Corporate Lending Staff

Operational Risk Department Head

Anti-Fraud dan Internal Investigasi Staff

Risk Management Staff

Audit & Compliance Control Staff

Fraud Analyst

Receive new jobs for this search by email

Select a job