anti fraud di Semua klasifikasi
Ubah pencarian saya
Listed more than four days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Menerapkan Fraud Management Policy & Framework
Menerapkan Fraud Management Policy & Framework
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than one day ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 23,000,000 – Rp 34,500,000 per month
Risk Manager for a cash-loan company
Risk Manager for a cash-loan company
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than thirteen days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 20.000.000 – Rp 30.000.000 per month
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty one days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Please note that successful candidates will be required to pass a pre-employment medical examination as a part of the hiring process.
Please note that successful candidates will be required to pass a pre-employment medical examination as a part of the hiring process.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty one days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty three days ago

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Internal Audit Manager
Internal Audit Manager
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
23 jam yang lalu
23 jam yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
IT Audit
IT Audit
subClassification: Audit Sistem Akuntansi & ITAudit Sistem Akuntansi & IT
classification: Akuntansi(Akuntansi)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
From 1500 to 3000 USD per month (USD)
Salesforce Admin
Salesforce Admin
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
20 hari yang lalu
20 hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eleven days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
SAP OpenText
SAP OpenText
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
28 hari yang lalu
28 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Manager Cloud Infra & Security
Manager Cloud Infra & Security
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
5 hari yang lalu
5 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
5 hari yang lalu
5 hari yang lalu
Listed more than four days ago

Ini adalah lowongan kerja Full time

Serpong, Banten
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
subClassification: Polisi & Lembaga KemasyarakatanPolisi & Lembaga Kemasyarakatan
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
4 hari yang lalu
4 hari yang lalu
Listed more than eighteen days ago

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Work From Office. Compliance in financial industries especially securities.
Work From Office. Compliance in financial industries especially securities.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
Listed more than seven days ago

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
7 hari yang lalu
7 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 25,000,000 – Rp 35,000,000 per month
Looking for an experienced IT GRC Manager to lead the development and implementation of IT policies, risk management strategies, compliance programs
Looking for an experienced IT GRC Manager to lead the development and implementation of IT policies, risk management strategies, compliance programs
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
5 hari yang lalu
5 hari yang lalu
Listed more than four days ago

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than three days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Internal Audit Managers oversee the auditing process within an organization, ensuring compliance, identifying risks, and operational efficiency.
Internal Audit Managers oversee the auditing process within an organization, ensuring compliance, identifying risks, and operational efficiency.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than seventeen days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Tangerang Selatan, Banten
Design, develop, and maintain automated test scripts.
Design, develop, and maintain automated test scripts.
subClassification: Uji Coba & Penjaminan MutuUji Coba & Penjaminan Mutu
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
17 hari yang lalu
17 hari yang lalu
Listed more than twenty four days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free...
In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free...
subClassification: Pergudangan, Penyimpanan & DistribusiPergudangan, Penyimpanan & Distribusi
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
24 hari yang lalu
24 hari yang lalu
Listed more than fourteen days ago

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty eight days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
Professionals in our practice drive profitable growth by developing market-relevant insights to increase market share or create new markets. They...
Professionals in our practice drive profitable growth by developing market-relevant insights to increase market share or create new markets. They...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
28 hari yang lalu
28 hari yang lalu
Listed more than thirty days ago

Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eighteen days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
A career with Kerry offers you an opportunity to shape the future of food while providing you opportunities to grow in a truly global environment!
A career with Kerry offers you an opportunity to shape the future of food while providing you opportunities to grow in a truly global environment!
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty nine days ago
Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients....
Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients....
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
29 hari yang lalu
Listed more than nineteen days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
bonus, healthcare, allowances
The Risk Manager will oversee risk identification and mitigation strategies. This role is integral to supporting the risk owner/ dept heads.
The Risk Manager will oversee risk identification and mitigation strategies. This role is integral to supporting the risk owner/ dept heads.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty seven days ago

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
27 hari yang lalu
27 hari yang lalu
Listed more than thirteen days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Assess potential business risks for the audited departments or business units, and ensure the effectiveness of audit assignments.
Assess potential business risks for the audited departments or business units, and ensure the effectiveness of audit assignments.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty four days ago

Ini adalah lowongan kerja Full time

Jakarta Raya
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains,...
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains,...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
24 hari yang lalu
24 hari yang lalu
Ubah pencarian saya
Seberapa relevan hasil pencarian Anda?

Dapatkan lowongan baru untuk pencarian ini melalui email

Kembali ke hasil pencarian
Ubah pencarian saya

Pilih lowongan kerja

Tampilkan detail di sini