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Listed more than three days ago

Anti-Fraud Specialist

di PT. Pintar Inovasi Digital

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Career Growth Opportunity
  • Work-Life Balance
  • Professional Development
Investigate fraud cases, analyze data, and protect customers by driving smarter prevention strategies and supporting cross-team collaboration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than fifteen days ago

Compliance and AML Head

di PT KDB Tifa Finance Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than twenty eight days ago

AML Manager

di PT Adecco Personnel Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
Oversees AML compliance, manages risk assessments, ensures regulatory adherence, and leads investigations to prevent financial crimes.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
28 hari yang lalu
Listed more than three days ago

Compliance Officer

di PT Mitsubishi Tanabe Pharma Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
This position is responsible to run the function of Compliance, Enterprise Risk Management or Internal Audit (could be on the whole or partially).
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than one day ago

Anti Fraud

di CREDIT SAISON INDONESIA FINANCE

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job Desc: Designing Anti-Fraud Strategy. Implementing Anti-Fraud awareness program. ....
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
Listed more than twenty eight days ago

Fraud Analyst

di PT Artajasa Pembayaran Elektronis
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Monitor, analyze, and investigate suspicious transactions and fraud risks across our services.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
28 hari yang lalu
Listed more than two days ago

Supplier Compliance and Stakeholder Engagement

di Wilmar Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job purpose The primary role is to coordinate the planning and overall performance of Wilmar’s Supplier Compliance. The...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than two days ago

Operational Risk Management (ORM) - BCP

di Bank of China (Hong Kong) Limited Jakarta Branch

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Private Health Insurance (cover spouse and max. three child)
  • Career Development & Local and Overseas Training
  • Annual Performance Bonus, THR & Year End Allowance (13th, 14th, and 15th salary)
Operational Risk Management - Business Continuity Planning
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than nine days ago

Compliance Analyst

di Mega Insurance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job Description :Supporting regulatory licenses matters, set up compliance framework & guidelines.Provide suggestion to the business unit for...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
Listed more than three days ago

Head of Loss Prevention

di PT Supra Boga Lestari Tbk

Ini adalah lowongan kerja Full time

Pesanggrahan, Jakarta Raya
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
3 hari yang lalu
Listed more than twenty days ago

Legal Compliance Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 34.000.000 – Rp 50.000.000 per month
We're seeking a qualified & experienced Legal and Compliance Manager to join our company.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
20 hari yang lalu
Listed more than fifteen days ago

Detection Specialist (Anti Fraud)

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Melakukan identifikasi awal terhadap potensi fraud melalui analisis data transaksi, aktivitas operasional, serta laporan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than twenty seven days ago

Compliance Officer

di PT Clemont Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Menyusunan, pembaruan, dan peninjauan kebijakan sesuai ketentuan regulator. Menyampaikan laporan kepatuhan kepada pihak regulator.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
Listed more than fifteen days ago

LEGAL OFFICER - ANTI FRAUD

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Bonus berdasarkan hasil kerja
  • Opportunities for growth
  • Chance to innovate alongside a talend team
Kami membuka kesempatan bagi Anda, lulusan hukum yang jujur, tegas, dan tidak takut menghadapi tantangan, untuk bergabung sebagai Legal Anti-Fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than fourteen days ago

Compliance Specialist

di PT Galenium Pharmasia Laboratories

Ini adalah lowongan kerja Full time

Jakarta Raya
Responsible for monitoring the implementation of the quality management system&ensuring compliance with applicable laws&established work procedures
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than twenty three days ago

Compliance

di PT Equity Life Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
compliance, audit, corporate legal or regulatory compliance relate role: related working experience life insurance or banking would be an advantage
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
Listed more than fourteen days ago

Branch Regulatory Reporting Specialist

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
Job Description Collate and analyze data provided for regular and ad hoc sharia reportingQualifications Bachelor's degree in Management...
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
14 hari yang lalu
Listed more than twenty one days ago

Risk Analyst Executive

di Doo Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 10,000,000 – Rp 15,000,000 per month
Performing risk assessment and evaluation of the company exposure to the market.
subClassification: AnalisAnalis
classification: Konsultasi & Strategi(Konsultasi & Strategi)
21 hari yang lalu
Listed more than twenty two days ago

Junior Officer Portfolio & Counterparty Risk

di PT Daya5 Rekrutmen

Ini adalah lowongan kerja Full time

Jakarta Raya
Dayalima Recruitment membuka peluang untuk Jr Officer Portfolio & Counterparty Risk di perusahaan Shipping & Marine Logistic terkemuka di Indonesia
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than thirty days ago

Senior Manager - Advisory Deals - Forensics

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investig...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than six days ago

Field Auditor (Project based)

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Raya
ensuring compliance, accuracy, and integrity across various operational areas.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
Listed more than twenty six days ago

Senior Credit Risk Analyst (SQL Required)

di PT Talenta Eksekutif Asia (Matcha Talent)
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Regional Impact – Influence credit strategies in Indonesia
  • Analytical Ownership – Directly shape the risk framework
  • Tech-Enabled Growth
Optimize digital lending risk strategies. Requires strong data analysis (SQL/Python) and 2+ years of experience in credit risk control.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
Listed more than fifteen days ago

Cyber Resilient

di PT Bank JTrust Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Identify cybersecurity risks that could impact bank operations, such as ransomware, phishing attacks, or insider threats.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
15 hari yang lalu
Listed more than thirty days ago

Officer - Credit Risk Intermediate Analyst - Hybrid

di Citibank

Ini adalah lowongan kerja Full time

Jakarta Raya
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluatin...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
30+ hari yang lalu
Listed more than twenty seven days ago

Senior Data Analyst, Anti-Fraud

di PT Aplikasi Karya Anak Bangsa (GO-JEK Indonesia)

Ini adalah lowongan kerja Full time

Jakarta Raya
As the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for all ...
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
27 hari yang lalu
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