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Listed twenty two 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)
22d ago
22d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed six days ago

AML & Fraud Assistant Manager, Lending

at PT Solusi Transportasi Indonesia

This is a Full time job

Kebayoran Lama, Jakarta
This role serves as the end-to-end Fraud Strategy Policy Owner and AML/CFT Lead for OVO Finansial’s lending products (PCA, MCA, and OPL), balancing...
This role serves as the end-to-end Fraud Strategy Policy Owner and AML/CFT Lead for OVO Finansial’s lending products (PCA, MCA, and OPL), balancing...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed one day 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)
1d ago
1d ago
Listed two days ago

Internal Audit

at PT Jaya Trade Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Medical Assurance
  • Retirement Support
  • Medical Assurance
  • Retirement Support
Internal Audit
Internal Audit
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
2d ago
2d ago
Listed nineteen days ago

Classified Operation Analyst (Business Intelligence)

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 7.000.000 – Rp 10.000.000 per month
Bertanggung jawab atas analisis data operasional Classified untuk memastikan kelancaran proses dan efisiensi kinerja divisi.
Bertanggung jawab atas analisis data operasional Classified untuk memastikan kelancaran proses dan efisiensi kinerja divisi.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
19d ago
19d ago
Listed two days ago

Senior Manager Finance & Accounting

at Private Advertiser

This is a Full time job

Bogor, West Java
Senior Manager Finance & Accounting for Food Manufacturing company
Senior Manager Finance & Accounting for Food Manufacturing company
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
2d ago
2d ago
Listed more than thirty days ago

Anti Fraud Data Analyst Asst. 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 Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seven 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)
7d ago
7d ago
Listed eleven hours ago

Head of Accounting Department

at PT Bank Woori Saudara Indonesia 1906, Tbk
Urgently hiring

This is a Full time job

South Jakarta, Jakarta
Rp 17.000.000 – Rp 25.000.000 per month
Lead accounting operations at a century-old bank. Strategic role overseeing financial reporting and regulatory compliance.
Lead accounting operations at a century-old bank. Strategic role overseeing financial reporting and regulatory compliance.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
11h ago
11h ago
Listed five 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)
5d ago
5d ago
Listed nine days ago

Internal Audit

at PT Global Indojaya Orion

This is a Full time job

Tangerang, Banten
Rp 7.000.000 – Rp 8.200.000 per month
  • Kesempatan membangun dan mengembangkan sistem Internal Control perusahaan
  • Akses langsung kepada Management dan BOD dalam proses audit strategis
  • Kesempatan membangun dan mengembangkan sistem Internal Control perusahaan
  • Akses langsung kepada Management dan BOD dalam proses audit strategis
Berapa gaji bulanan yang kamu inginkan? Kualifikasi mana yang kamu miliki? Berapa tahun pengalaman kerjamu sebagai auditor internal?
Berapa gaji bulanan yang kamu inginkan? Kualifikasi mana yang kamu miliki? Berapa tahun pengalaman kerjamu sebagai auditor internal?
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
9d ago
9d ago
Listed sixteen 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)
16d ago
16d ago
Listed twenty nine days ago

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
29d ago•Expiring
29d ago•Expiring
Listed eight days ago

Risk Policy & Strategy Manager

at PT Solusi Transportasi Indonesia

This is a Full time job

Kebayoran Lama, Jakarta
As Risk Policy & Strategy Manager, OVO, you will own OVO's fraud risk strategy and policy across the full payments lifecycle — cash-in, purchase,...
As Risk Policy & Strategy Manager, OVO, you will own OVO's fraud risk strategy and policy across the full payments lifecycle — cash-in, purchase,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed seven days ago

Internal Audit Senior Staff

at PT Catur Mitra Sejati Sentosa ( Mitra10 )

This is a Full time job

Tangerang, Banten
  • Replace Off
  • Competitive Salary
  • Replace Off
  • Competitive Salary
Memeriksa dan mengevaluasi proses operasional di toko, gudang, atau pusat distribusi untuk memastikan efektivitas dan efisiensi operasional.
Memeriksa dan mengevaluasi proses operasional di toko, gudang, atau pusat distribusi untuk memastikan efektivitas dan efisiensi operasional.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
7d ago
7d ago
Listed twelve hours ago

Head of Internal Audit & Risk Management

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Lead internal audit and enterprise risk management activities to strengthen governance, mitigate risks, and enhance organizational performance.
Lead internal audit and enterprise risk management activities to strengthen governance, mitigate risks, and enhance organizational performance.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
12h ago
12h ago
Listed twenty two days ago

Operations Manager – PPOB & Digital Products

at PT Mitra Distribusi Utama

This is a Full time job

Tangerang, Banten
Kami mencari Operations Manager yang siap memimpin tim dan memastikan operasional berjalan optimal seiring pertumbuhan bisnis nasional.
Kami mencari Operations Manager yang siap memimpin tim dan memastikan operasional berjalan optimal seiring pertumbuhan bisnis nasional.
subClassification: Product Management & DevelopmentProduct Management & Development
classification: Information & Communication Technology(Information & Communication Technology)
22d ago
22d ago
Listed fifteen 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)
15d ago
15d ago
Listed eleven hours ago

Internal Audit Manager

at PT Catur Sentosa Adiprana Tbk

This is a Full time job

West Jakarta, Jakarta
Rp 18.000.000 – Rp 20.000.000 per month
Memimpin audit internal berbasis risiko untuk memastikan kepatuhan SOP, kontrol & pengelolaan risiko, serta pencegahan fraud di operasional retail
Memimpin audit internal berbasis risiko untuk memastikan kepatuhan SOP, kontrol & pengelolaan risiko, serta pencegahan fraud di operasional retail
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
11h ago
11h ago
Listed twenty days ago

Data Science-Risk Modelling

at PT KREDIT PLUS TEKNOLOGI

This is a Full time job

Tangerang, Banten
Rp 9.040.000 – Rp 10.000.000 per month
  • BPJS TK DAN KES
  • ASURANSI
  • WORK LIFE BALANCE
  • BPJS TK DAN KES
  • ASURANSI
  • WORK LIFE BALANCE
Diutamakan yang memiliki kemampuan yang menonjol dalam melakukan analisa data dan mampu menggunakan SQL/Python secara mahir
Diutamakan yang memiliki kemampuan yang menonjol dalam melakukan analisa data dan mampu menggunakan SQL/Python secara mahir
subClassification: Engineering - SoftwareEngineering - Software
classification: Information & Communication Technology(Information & Communication Technology)
20d ago
20d ago
Listed fifteen days ago

Retail Collection Admin, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta
Registered and prepare each letter/memo/Document related to Collection & Asset Recovery & processing and reconciling the payments made
Registered and prepare each letter/memo/Document related to Collection & Asset Recovery & processing and reconciling the payments made
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
15d ago
15d ago
Listed nine days ago

Desk Collection Remedial Officer

at movus technologies Inc.

This is a Contract/Temp job

Central Jakarta, Jakarta
Rp 5.729.876 – Rp 6.000.000 per month
  • Budaya dan Lingkungan Kerja Baik
  • Peluang untuk Mengembangkan Bisnis
  • Kreativitas dan Ketangguhan Tinggi
  • Budaya dan Lingkungan Kerja Baik
  • Peluang untuk Mengembangkan Bisnis
  • Kreativitas dan Ketangguhan Tinggi
Menangani investigasi dan penyelesaian kasus pelanggan, melakukan verifikasi, serta memastikan keamanan aset dan kepatuhan operasional.
Menangani investigasi dan penyelesaian kasus pelanggan, melakukan verifikasi, serta memastikan keamanan aset dan kepatuhan operasional.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed thirteen hours ago

Kepala Desk Hukum

at Private Advertiser

This is a Contract/Temp job

South Jakarta, Jakarta
Melakukan koordinator seluruh aktivitas fungsi hukum perusahaan untuk memastikan kepatuhan terhadap peraturan perundang-undangan dan regulasi
Melakukan koordinator seluruh aktivitas fungsi hukum perusahaan untuk memastikan kepatuhan terhadap peraturan perundang-undangan dan regulasi
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
13h ago
13h ago
Listed five hours ago

Compliance Specialist

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5h ago
5h ago
Listed twelve 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)
12d ago
12d ago
Listed fifty six minutes ago

Fleet Document Custodian Associate

at PT Solusi Transportasi Indonesia
Be an early applicant

This is a Full time job

Tangerang District, Banten
As our Quality Operation & Analytics Associate, you will be the bridge between our nationwide pools and our strategic goals. Your mission is File...
As our Quality Operation & Analytics Associate, you will be the bridge between our nationwide pools and our strategic goals. Your mission is File...
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
56m ago
56m ago
Listed fifteen days ago

Risk Management & Compliance Specialist

at Am Badar & Am Badar

This is a Contract/Temp job

Central Jakarta, Jakarta
Rp 9.000.000 – Rp 13.000.000 per month
  • Career Path
  • Good Benefit
  • Flexible Time
  • Career Path
  • Good Benefit
  • Flexible Time
Professional certification in Risk Management or Compliance from BNSP (Indonesian Professional Certification Authority).
Professional certification in Risk Management or Compliance from BNSP (Indonesian Professional Certification Authority).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
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