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Listed twenty two hours ago

Compliance, Anti-Fraud, and IC Division Head

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • 2x Festive Allowance
  • Competitive Benefit Health Package
  • Good Career Path
  • 2x Festive Allowance
  • Competitive Benefit Health Package
  • Good Career Path
Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control
Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed twenty five days ago

Anti Fraud Strategy Campaign & Control Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
25d ago•Expiring
25d ago•Expiring
Listed more than thirty days ago

Anti Fraud Data Analytic Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago•Expiring
30d+ ago•Expiring
Listed three days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

Cilandak, Jakarta
Berperan strategis dalam memastikan tata kelola dan kontrol internal yang kuat dengan merancang dan melaksanakan audit internal end-to-end
Berperan strategis dalam memastikan tata kelola dan kontrol internal yang kuat dengan merancang dan melaksanakan audit internal end-to-end
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
3d ago
3d ago
Listed two days ago

Junior Data Entry Generalist

at PT Apollo Fruit Indonesia

This is a Full time job

Tangerang, Banten
Rp 7.300.000 – Rp 8.500.000 per month
Fast paced warehouse needs an Excel ninja! Hooked on data & fresh mangosteen?Apply now!
Fast paced warehouse needs an Excel ninja! Hooked on data & fresh mangosteen?Apply now!
subClassification: Data Entry & Word ProcessingData Entry & Word Processing
classification: Administration & Office Support(Administration & Office Support)
2d ago
2d ago
Listed twenty three days ago

Corporate Centre Assurance IT Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Mengelola risiko operasional IT melalui RCSA dan IAM, mengidentifikasi celah keamanan sebelum rilis, serta melaporkan hasil assessment secara rutin
Mengelola risiko operasional IT melalui RCSA dan IAM, mengidentifikasi celah keamanan sebelum rilis, serta melaporkan hasil assessment secara rutin
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
23d ago
23d ago
Listed ten days ago

Quality Control & Training Specialist [FINTECH]

at Bisalunas

This is a Full time job

South Jakarta, Jakarta
Rp 5.729.876 per month
Memastikan kualitas layanan, kepatuhan proses operasional, serta efektivitas kompetensi karyawan melalui kegiatan monitoring, audit, dan coaching.
Memastikan kualitas layanan, kepatuhan proses operasional, serta efektivitas kompetensi karyawan melalui kegiatan monitoring, audit, dan coaching.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed three days ago

Procurement Officer

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta
  • Opportunity to grow in Life Insurance Industry
  • Self Development
  • A great opportunity to join one of the largest groups in Indonesia
  • Opportunity to grow in Life Insurance Industry
  • Self Development
  • A great opportunity to join one of the largest groups in Indonesia
-
-
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
3d ago
3d ago
Listed ten days ago

Internal Audit Staff

at PT Plaza Nusantara Realti

This is a Full time job

Central Jakarta, Jakarta
Be the trusted advisor behind strong governance and growth Join us as an Internal Auditor and elevate business performance
Be the trusted advisor behind strong governance and growth Join us as an Internal Auditor and elevate business performance
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
10d ago
10d ago
Listed twenty three days ago

Policy & Procedure Support Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Melakukan review, monitoring dan administrasi aturan perusahaan, termasuk koordinasi approval, penyempurnaan kebijakan dan konsultasi pengguna aturan.
Melakukan review, monitoring dan administrasi aturan perusahaan, termasuk koordinasi approval, penyempurnaan kebijakan dan konsultasi pengguna aturan.
subClassification: Aged & Disability SupportAged & Disability Support
classification: Community Services & Development(Community Services & Development)
23d ago
23d ago
Listed four days ago

Internal Auditor Officer

at PT Tatalogam Lestari

This is a Full time job

West Jakarta, Jakarta
Bertanggung jawab dalam mempersiapkan dan melaksanakan audit operasional & Audit Fraud.
Bertanggung jawab dalam mempersiapkan dan melaksanakan audit operasional & Audit Fraud.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
4d ago
4d ago
Listed four days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta
Financial Transaction Handling, Reconciliation & Settlement, Accounting Entry / Journal Input, Data Accuracy & Validation
Financial Transaction Handling, Reconciliation & Settlement, Accounting Entry / Journal Input, Data Accuracy & Validation
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed nineteen days ago

Claim Investigation Senior Officer

at MEDITAP

This is a Full time job

Karawaci, Banten
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
19d ago
19d ago
Listed seventeen days ago

Collection Support QA, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta
Prepare all documents and working papers related to quality checking in the Collection & Asset Recovery Division
Prepare all documents and working papers related to quality checking in the Collection & Asset Recovery Division
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed fourteen days ago

Internal Audit

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
  • Drive compliance, risk management, and governance excellence
  • Competitive benefits: BPJS (government insurance), THR, and company gatherings
  • Quarterly & Annually Bonus
  • Drive compliance, risk management, and governance excellence
  • Competitive benefits: BPJS (government insurance), THR, and company gatherings
  • Quarterly & Annually Bonus
Drive compliance, strengthen governance, and protect business integrity through impactful internal audits.
Drive compliance, strengthen governance, and protect business integrity through impactful internal audits.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
14d ago
14d ago
Listed one day ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

South Jakarta, Jakarta
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Senior Legal Compliance

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
This role oversees regulatory compliance matters.
This role oversees regulatory compliance matters.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
1d ago
1d ago
Listed fifteen days ago

Credit Analyst Staff

at PT Anugerah Digital Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Credit Analyst
  • Analyst
  • Reviewer
  • Credit Analyst
  • Analyst
  • Reviewer
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data, and conducting risk analysis.
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data, and conducting risk analysis.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twelve days ago

Internal Audit

at PT Arthagraha General Insurance

This is a Full time job

Central Jakarta, Jakarta
  • Karyawan tetap setelah 6 bulan bekerja apabila kinerja dinilai baik
  • Asuransi Kesehatan, BPJS Kesehatan dan BPJS Ketenagakerjaan
  • Lembur dibayarkan
  • Karyawan tetap setelah 6 bulan bekerja apabila kinerja dinilai baik
  • Asuransi Kesehatan, BPJS Kesehatan dan BPJS Ketenagakerjaan
  • Lembur dibayarkan
memastikan kepatuhan terhadap prosedur, menilai efisiensi operasional dan mengevaluasi manajemen risiko.
memastikan kepatuhan terhadap prosedur, menilai efisiensi operasional dan mengevaluasi manajemen risiko.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
12d ago
12d ago
Listed three days ago

Compensation, Benefit & Industrial Relation Analyst

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Melakukan kegiatan kesejahteraan pekerja dalam hal pengupahan, tunjangan, serta BPJS.
Melakukan kegiatan kesejahteraan pekerja dalam hal pengupahan, tunjangan, serta BPJS.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
3d ago
3d ago
Listed fifteen days ago

Compliance Officer

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta
  • Medical Insurance
  • Employee Engagement
  • Team Building
  • Medical Insurance
  • Employee Engagement
  • Team Building
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty five days ago

Internal Control Staff

at PT Rinnai Indonesia

This is a Full time job

Tangerang Regency, Banten
  • Monday to Friday working hours
  • Income tax allowance
  • Monday to Friday working hours
  • Income tax allowance
In this role you will be asked to be able to create concepts, make plans, and implement them in every company operational activity.
In this role you will be asked to be able to create concepts, make plans, and implement them in every company operational activity.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
25d ago•Expiring
25d ago•Expiring
Listed two days ago

Legal Operation Assistant Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Legal Operation Assistant Manager Kualifikasi : Minimal S1, jurusan Ilmu...
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Legal Operation Assistant Manager Kualifikasi : Minimal S1, jurusan Ilmu...
subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals
classification: Legal(Legal)
2d ago
2d ago
Listed two days ago

Internal Audit

at PT Graha Layar Prima

This is a Full time job

South Jakarta, Jakarta
internal audit, audit, investigation, risk management, fraud, English, risk, SOP, operational audit, compliance, improvement, financial audit
internal audit, audit, investigation, risk management, fraud, English, risk, SOP, operational audit, compliance, improvement, financial audit
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2d ago
2d ago
Listed seventeen days ago

Risk Management Assistant Manager

at PT Indoperkasa Suksesjaya Reasuransi

This is a Full time job

South Jakarta, Jakarta
  • Challenging Projects
  • Company Reputation
  • Career Development
  • Challenging Projects
  • Company Reputation
  • Career Development
Responsible for managing the financial conglomerate’s risk profile through the identification, analysis, and mitigation of potential intra-group.
Responsible for managing the financial conglomerate’s risk profile through the identification, analysis, and mitigation of potential intra-group.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed eight days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Fun Environment
  • Competitive Package
  • Career Growth
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & growth.
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed nine days ago

Corporate Strategic Management Specialist

at SAMORA GROUP

This is a Full time job

Central Jakarta, Jakarta
  • BPJS and Health Insurance
  • Improvement Training
  • Dynamics Working Culture
  • BPJS and Health Insurance
  • Improvement Training
  • Dynamics Working Culture
Requirements: Candidate must possess at least a Bachelor's Degree in Accounting or Industrial Engineering Minimal 4 years working experience in...
Requirements: Candidate must possess at least a Bachelor's Degree in Accounting or Industrial Engineering Minimal 4 years working experience in...
subClassification: Farm ManagementFarm Management
classification: Farming, Animals & Conservation(Farming, Animals & Conservation)
9d ago
9d ago
Listed sixteen days ago

Team Leader Desk Collection (Experience Tadpole Loan)

at PT Mitra Koleksi Mandiri

This is a Full time job

Bekasi, West Java
Rp 5.000.000 – Rp 6.000.000 per month
Pengalaman dalam menangani portofolio Tadpole Loan/Fintech Lending untuk memimpin tim collection dalam mencapai target penagihan secara optimal.
Pengalaman dalam menangani portofolio Tadpole Loan/Fintech Lending untuk memimpin tim collection dalam mencapai target penagihan secara optimal.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed eighteen days ago

STAF SPI

at PT Jamkrida Jakarta

This is a Full time job

Central Jakarta, Jakarta
Rp 6.000.000 – Rp 7.000.000 per month
Melaksanakan fungsi pengawasan & audit perusahaan yang dibawahi oleh Kepala SPI
Melaksanakan fungsi pengawasan & audit perusahaan yang dibawahi oleh Kepala SPI
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
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