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Listed more than ten days ago

Anti Fraud & Risk Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
Listed more than six days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
Listed more than eleven days ago

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
11 hari yang lalu
Listed more than four days ago

SOC Service Reporting Analyst (Security Operations Centre)

di MTS Global Pte Ltd

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Rp 6,500,000 – Rp 9,500,000 per month
SOC Service Reporting analyst is responsible for producing high-quality documentation appropriate to its intended audience.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
4 hari yang lalu
Listed more than thirty days ago

Fraud Investigation Analyst

di PT Trinusa Travelindo
Jadilah pelamar pertama

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...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than two days ago

Enterprise Risk & BCM

di PT Mitsui Leasing Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than twelve days ago

Compliance Officer

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
Listed more than twenty two days ago

Staf APU PPT PPPSPM

di PT INDOLIFE PENSIONTAMA

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Benefit komprehensif dan kompetitif serta bonus trip domestik dan internasional
  • Program pelatihan, sertifikasi berkelanjutan dan Kesempatan career advancement
  • Lingkungan kerja yang mendukung pengembangan profesional
Bertanggung jawab dalam mengimplementasikan kebijakan dan prosedur APU PPT dan PPPSPM sesuai dengan regulasi yang berlaku
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than twenty five days ago

Manager GRC (Governance, Risk, and Compliance)

di Pengiklan Anonim
Akan segera berakhir

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
Listed more than three days ago

Risk and Compliance Specialist (Fintech Company)

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 6.000.000 – Rp 8.000.000 per month
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than twenty nine days ago

Cyber Fraud Analytics Manager

di PT Bank Nationalnobu Tbk
Akan segera berakhir

Ini adalah lowongan kerja Full time

Karawaci, Banten
Main Responsibility : Memberikan solusi & saran sebagai Spesialis Fraud Siber dan merekomendasikan perlindungan untuk mengurangi risiko fraud siber
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
29 hari yang lalu
Listed more than nine days ago

IT Security Analyst L2

di PT Visionet Data Internasional

Ini adalah lowongan kerja Full time

Jakarta Raya
As a SOC Level 2 Analyst, your main job is to handle more serious or complicated security alerts that are passed from Level 1 analysts.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
9 hari yang lalu
Listed more than two days ago

Regulatory Compliance

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Conducting socialization of the latest regulatory regulations, monitoring compliance of all operations, and be a SME regarding compliance issues.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than one day ago

FY 26 - Risk Assurance - Senior Associate - IT Cybersecurity

di PwC Indonesia
Jadilah pelamar pertama

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,...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
Listed more than ten days ago

Regional Auditor Senior Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Raya
You will work alongside the other internal audit team, risk division, lending team, and goes around Amartha’s points/branches around Indonesia.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
10 hari yang lalu
Listed more than four days ago

Senior Litigation Analyst

di PT Amartha Mikro Fintek (Jakarta)

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...
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
4 hari yang lalu
Listed more than five days ago

AML Compliance Specialist

di PT Asuransi Jiwa Manulife Indonesia (Dept PB Danamon)

Ini adalah lowongan kerja Full time

Jakarta Raya(Hibrid)
The AML Compliance Specialist role offers a unique opportunity to be at the forefront of safeguarding the company against financial crimes,...
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
5 hari yang lalu
Listed more than thirty days ago

Credit Risk Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Operation Risk Management Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Associate - Advisory Deals - Forensics

di PwC Indonesia

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...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than thirty days ago

PMO Lead - Lending

di PT Amartha Mikro Fintek (Jakarta)

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...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
Listed more than thirty days ago

Associate - Advisory Deals - Shared Delivery Center (Financial Modeller)

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Those in the Shared Delivery Center (Financial Modelling) at PwC focus on developing initial financial models to support other Business Units...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than thirty days ago

Credit and Portfolio Risk Management

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
This role will be under our digital risk of management team. This role will be responsible to track the lending portfolio's performance, analyze...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Enterprise Risk Management

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Raya
This role is responsible for developing, updating, and enhancing the Enterprise Risk Management (ERM) framework, and leading the implementation of...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than nine days ago

Apprenticeship - AML Reviewer

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
Listed more than thirty days ago

Credit Analyst

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Analyze and identify any missing/fake information during assessment and report to Supervisor and related department. Monitoring of existing...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Senior Digital and Embedded Lending Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Enterprise Security Engineer

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The Enterprise Security Engineer plays a crucial role in Amartha. You will be the warrior who will spearhead various Enterprise Security programs...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
Listed more than fifteen days ago

Sales Compliance Officer

di PT Asuransi Jiwa BCA

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
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subClassification: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
15 hari yang lalu
Listed more than fifteen days ago

Risk & Compliance

di PT BPR Central Artha Rezeki

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Rp 5.000.000 – Rp 7.500.000 per month
Bertanggung jawab untuk memastikan kepatuhan operasional bank dengan undang-undang dan peraturan yang berlaku
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
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