100 lowongan kerja anti money laundering di Jakarta Utara Jakarta Raya

Ini adalah lowongan kerja Full time

di PT Sapphire Assets International

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...

16 hari yang lalu

Listed more than one day ago

STAFF APU PPT

Ini adalah lowongan kerja Full time

Rp 5.500.000 – Rp 6.500.000 per month

subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial

classification: Hukum(Hukum)

PT Sapphire Assets International mencari kandidat yang memiliki pengalaman di bidang APU PPT

1 hari yang lalu

Listed more than twenty days ago

Fraud Detection - Risk Management

di PT Jatelindo Perkasa Abadi

Ini adalah lowongan kerja Full time

di PT Lunaria Annua Teknologi (KoinWorks)

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.

20 hari yang lalu

Listed more than one day ago

Credit Analyst Secured Loan - KoinWorks Bank

Ini adalah lowongan kerja Full time

Serpong, Banten

subClassification: Analisis & PelaporanAnalisis & Pelaporan

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Secured Lending Experience highly considered

1 hari yang lalu

Listed more than fifteen days ago

Manager Money Changer

di PT Gentamulia Infra

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya

Rp 15.000.000 – Rp 20.000.000 per month

subClassification: ManajemenManajemen

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Manager Money Changer dengan fokus pada operasional yang efisien, integritas keuangan, dan kepatuhan hukum

15 hari yang lalu

Listed more than twenty days ago

AML & CFT Monitoring & Reporting Sect. Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

di PT Lunaria Annua Teknologi (KoinWorks)

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk

20 hari yang lalu

Listed more than eight days ago

Agency Coordinator (Arco) Supervisor - Collection Team

Ini adalah lowongan kerja Full time

subClassification: KreditKredit

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...

8 hari yang lalu

Listed more than thirteen days ago

AF Process & QA Jr. Specialist

di PT Home Credit Indonesia

Ini adalah lowongan kerja Kontrak

di Ingenico International (Singapore) Pte Ltd

subClassification: LainnyaLainnya

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.

13 hari yang lalu

Listed more than seven days ago

Security Risk and Compliance Officer

Ini adalah lowongan kerja Full time

subClassification: KeamananKeamanan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Hybrid role
Larger Geographies to handle
Work in Finacial Services Industry

It is a Risk, Compliance, and Security role, part of a Risk, Information Security, or Governance function .

7 hari yang lalu

Listed more than one day ago

Claim Investigation Senior Officer

di MEDITAP

Ini adalah lowongan kerja Kontrak

Karawaci, Banten

subClassification: KlaimKlaim

classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)

Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...

1 hari yang lalu

Listed more than two days ago

Regulatory Reporting - Finance

di PT Bank DBS Indonesia

Ini adalah lowongan kerja Full time

subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial

classification: Akuntansi(Akuntansi)

2 hari yang lalu

Listed more than thirty days ago

Officer - Credit Risk Intermediate Analyst - Hybrid

di Citibank

Ini adalah lowongan kerja Full time

subClassification: Analisis & PelaporanAnalisis & Pelaporan

classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or...

30+ hari yang lalu

Listed more than thirty days ago

Field Collection Supervisor

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Monitoring daily activities of field collection agent in assigned area Managing the agents and providing guidance and support Ensure all agents'...

30+ hari yang lalu

Listed more than thirty days ago

Fraud Investigator

Ini adalah lowongan kerja Full time

di PT Asuransi Jiwa Manulife Indonesia (Dept PB Danamon)

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Compile and present report to the team on the fraud findings Build a network of fraud knowledge and know-how Be the ears on the ground on the new...

30+ hari yang lalu

Listed more than thirty days ago

Sharia Risk Management

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

The Sharia Risk Management role offers a unique opportunity to ensure that our financial products and operations align with Islamic principles,...

30+ hari yang lalu

Akan segera berakhir

Listed more than thirty days ago

Lead of QA and Operational Risk

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Amartha is actively expanding its risk management team. As part of our commitment to delivering exceptional customer experiences and maintaining...

30+ hari yang lalu

Listed more than thirty days ago

Senior Fraud Investigation Executive

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...

30+ hari yang lalu

Listed more than thirty days ago

Senior Fraud Risk Lead

Ini adalah lowongan kerja Full time

subClassification: Analisis & PelaporanAnalisis & Pelaporan

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...

30+ hari yang lalu

Listed more than twenty two days ago

Dibutuhkan segera

Compliance Officer

di Jingle Byte Limited

Ini adalah lowongan kerja Full time

Rp 12,000,000 – Rp 15,000,000 per month

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Impactful Role
Career Growth
Attractive Rewards

Compliance Officer for Jakarta online lending. Ensures OJK/BI compliance, manages KYC/AML, audits, and 3rd-party oversight. 3+ yrs exp req.

22 hari yang lalu

Listed more than thirty days ago

Compliance Lead (Multifinance)

Ini adalah lowongan kerja Full time

subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil

classification: Hukum(Hukum)

Compliance Lead will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on multifinance...

30+ hari yang lalu

Listed more than thirty days ago

Fraud Investigator (Anti Fraud Specialist)

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

The role involves handling complex issues such as litigation, disputes, fraud prevention, investigations, and whistleblowing with minimal...

30+ hari yang lalu

Listed more than thirty days ago

Senior Manager - Advisory Deals - Forensics

di PwC Indonesia

Ini adalah lowongan kerja Full time

subClassification: KonsultanKonsultan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting...

30+ hari yang lalu

Listed more than thirty days ago

Credit and Portfolio Risk Management

Ini adalah lowongan kerja Full time

subClassification: Analisis & PelaporanAnalisis & Pelaporan

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

This role will be under our digital risk of management team. This role will be responsible to track the lending portfolio's performance, analyze...

30+ hari yang lalu

Listed more than thirty days ago

Compliance Lead (Payment Service Provider)

Ini adalah lowongan kerja Full time