fraud di Semua klasifikasi
Ubah pencarian saya
Listed more than four days ago
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
Listed more than two days ago
Driven investigator ensuring ethical, data-based resolutions to protect operational integrity and minimize organizational risk.
Driven investigator ensuring ethical, data-based resolutions to protect operational integrity and minimize organizational risk.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
2 hari yang lalu
2 hari yang lalu
Listed more than seventeen days ago
  • Best Place to Work 2024
  • Best Place to Work 2024
To conduct operational audits at the Head Office, field/branch offices, and manufacturing plants.
To conduct operational audits at the Head Office, field/branch offices, and manufacturing plants.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
17 hari yang lalu
17 hari yang lalu
Listed more than sixteen days ago

Ini adalah lowongan kerja Full time

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subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
27 hari yang lalu
27 hari yang lalu
Listed more than seventeen days ago
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
Listed more than three days ago

Ini adalah lowongan kerja Full time

Rp 15.000.000 – Rp 20.000.000 per month
  • Free lunch
  • Medical Claim
  • Collaborative and supportive work environment
  • Free lunch
  • Medical Claim
  • Collaborative and supportive work environment
Cost and Inventory Controller Manager, 3–5 years of experience in cost accounting / inventory control, fashion retail, FMCG, or manufacturing. Jakarta
Cost and Inventory Controller Manager, 3–5 years of experience in cost accounting / inventory control, fashion retail, FMCG, or manufacturing. Jakarta
subClassification: Akuntansi & Investigasi ForensikAkuntansi & Investigasi Forensik
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than seventeen days ago
As our branch internal audit analyst, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your keen...
As our branch internal audit analyst, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your keen...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
17 hari yang lalu
17 hari yang lalu
Listed more than six days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than thirteen days ago
Mengelola hubungan industrial & kepatuhan SDM, termasuk budaya anti-fraud, pembinaan karyawan, analisis data, dan penanganan isu hubungan kerja.
Mengelola hubungan industrial & kepatuhan SDM, termasuk budaya anti-fraud, pembinaan karyawan, analisis data, dan penanganan isu hubungan kerja.
subClassification: Hubungan Industri & PegawaiHubungan Industri & Pegawai
classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)
13 hari yang lalu
13 hari yang lalu
Listed more than ten days ago
Beware of fraud in the name of PT Kasana Teknindo Gemilang, PT Kasana Teknindo Gemilang does not charge any fees for the recruitment process
Beware of fraud in the name of PT Kasana Teknindo Gemilang, PT Kasana Teknindo Gemilang does not charge any fees for the recruitment process
subClassification: Pemimpin TimPemimpin Tim
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
10 hari yang lalu
10 hari yang lalu
Listed more than thirteen days ago

Ini adalah lowongan kerja Full time

Rp 7.100.000 – Rp 7.600.000 per month
  • On-the-job skill development
  • External training programs
  • Private Insurance
  • On-the-job skill development
  • External training programs
  • Private Insurance
Implement safety programs, assess machine risks, and improve mechanical and electrical safety compliance. Have CMSE, AK3U, Firefighter A Class
Implement safety programs, assess machine risks, and improve mechanical and electrical safety compliance. Have CMSE, AK3U, Firefighter A Class
subClassification: LainnyaLainnya
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
26 hari yang lalu
26 hari yang lalu
Listed more than thirteen days ago
  • j
  • j
- Planning and Managing, coordinating people and all activities in the area of branch operation covering (Head Service, Customer Service and Teller)
- Planning and Managing, coordinating people and all activities in the area of branch operation covering (Head Service, Customer Service and Teller)
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty six days ago
  • Career path
  • Skills allowance
  • Employee Permanent
  • Career path
  • Skills allowance
  • Employee Permanent
FAT Supervisor (Finance, Accounting & Tax) Penempatan: Kantor Pusat – PIK, Jakarta Utara
FAT Supervisor (Finance, Accounting & Tax) Penempatan: Kantor Pusat – PIK, Jakarta Utara
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
26 hari yang lalu
26 hari yang lalu
Listed more than ten days ago
Sebagai Inventory Controller, Anda akan bertanggung jawab untuk memastikan akurasi dan efisiensi pengelolaan stok barang di seluruh sistem dan gudang.
Sebagai Inventory Controller, Anda akan bertanggung jawab untuk memastikan akurasi dan efisiensi pengelolaan stok barang di seluruh sistem dan gudang.
subClassification: Pembelian, Pengadaan & InventarisPembelian, Pengadaan & Inventaris
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
10 hari yang lalu
10 hari yang lalu
Listed more than four days ago
Coordinate, Monitor and Conduct Audits Professionally. Prepare audit working papers in accordance with professional standards
Coordinate, Monitor and Conduct Audits Professionally. Prepare audit working papers in accordance with professional standards
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty three days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

internal audit, audit, investigation, risk management, fraud, English, risk, SOP
internal audit, audit, investigation, risk management, fraud, English, risk, SOP
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
23 hari yang lalu
23 hari yang lalu
Listed more than seventeen days ago

Ini adalah lowongan kerja Full time

Rp 10.000.000 – Rp 12.000.000 per month
Pengalaman kerja minimal 3 tahun di KAP (Kantor Akuntan Publik)/Internal Auditor Senior maksimal usia 40 Tahun
Pengalaman kerja minimal 3 tahun di KAP (Kantor Akuntan Publik)/Internal Auditor Senior maksimal usia 40 Tahun
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
17 hari yang lalu
17 hari yang lalu
Listed more than two days ago
  • Gaji, THR, Bonus, Cuti
  • BPJS Ketenagakerjaan
  • BPJS Kesehatan
  • Gaji, THR, Bonus, Cuti
  • BPJS Ketenagakerjaan
  • BPJS Kesehatan
DATA SCIENTIST (BERTUGAS UNTUK MELAKUKAN PENGEMBANGAN PERMODELAN MACHINE LEARNING ATAU ARTIFICIAL INTELLIGENT)
DATA SCIENTIST (BERTUGAS UNTUK MELAKUKAN PENGEMBANGAN PERMODELAN MACHINE LEARNING ATAU ARTIFICIAL INTELLIGENT)
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
2 hari yang lalu
2 hari yang lalu
Listed more than eleven days ago
  • BPJS
  • Health Insurance
  • Annual Bonus
  • BPJS
  • Health Insurance
  • Annual Bonus
Bertanggungjawab terhadap hubungan industrial internal dan eksternal perusahaan, serta pengelolaan segala proses yang menunjang kegiatan operasional
Bertanggungjawab terhadap hubungan industrial internal dan eksternal perusahaan, serta pengelolaan segala proses yang menunjang kegiatan operasional
subClassification: Hukum Hubungan Industri & KetenagakerjaanHukum Hubungan Industri & Ketenagakerjaan
classification: Hukum(Hukum)
11 hari yang lalu
11 hari yang lalu
Listed more than two days ago

Ini adalah lowongan kerja Full time

- Bertanggung jawab atas ketepatan penginputan transaksi dan penjurnalan di system ERP- Bertanggung jawab atas penerbitan laporan keuangan-...
- Bertanggung jawab atas ketepatan penginputan transaksi dan penjurnalan di system ERP- Bertanggung jawab atas penerbitan laporan keuangan-...
subClassification: Pegawai/Staf AkuntansiPegawai/Staf Akuntansi
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than two days ago

Ini adalah lowongan kerja Full time

Rp 4.000.000 – Rp 5.000.000 per month
Accounting Staff
Accounting Staff
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Rp 4.000.000 – Rp 6.000.000 per month
Tenaga Penjualan In-Branch Sales Bancassurance Yang Ditempatkan Di Unit Kerja BRI Dan Bertugas Memasarkan Dan Menjual Produk-Produk IBS Bancassurance.
Tenaga Penjualan In-Branch Sales Bancassurance Yang Ditempatkan Di Unit Kerja BRI Dan Bertugas Memasarkan Dan Menjual Produk-Produk IBS Bancassurance.
subClassification: Perencanaan KeuanganPerencanaan Keuangan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

  • Growth Opportunities
  • Collaborative Culture
  • Commitment to Excellence
  • Growth Opportunities
  • Collaborative Culture
  • Commitment to Excellence
Conduct cash & stock counts, store audits, fraud investigations, and ensure compliance across outlets.
Conduct cash & stock counts, store audits, fraud investigations, and ensure compliance across outlets.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
24 hari yang lalu
24 hari yang lalu
Listed more than five days ago
Take part in evaluating and ensuring the effectiveness of internal controls and standard operating procedures across the organization daily.
Take part in evaluating and ensuring the effectiveness of internal controls and standard operating procedures across the organization daily.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
5 hari yang lalu
5 hari yang lalu
Listed more than thirty days ago
As Head of Collection at Amartha, you will lead the end-to-end strategy and execution of collections and recovery across our group lending and...
As Head of Collection at Amartha, you will lead the end-to-end strategy and execution of collections and recovery across our group lending and...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nineteen days ago
Prepare and execute audit program. Finishing all audit according to plan and audit methodology. Data analysis or Report analysis from auditee...
Prepare and execute audit program. Finishing all audit according to plan and audit methodology. Data analysis or Report analysis from auditee...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
19 hari yang lalu
19 hari yang lalu
Listed more than three days ago
  • Basic Salary
  • BPJS dan Private Insurance
  • Lunch & Communication
  • Basic Salary
  • BPJS dan Private Insurance
  • Lunch & Communication
Full time position
Full time position
subClassification: Hubungan Industri & PegawaiHubungan Industri & Pegawai
classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • Strategic Impact
  • Leadership Role
  • Cross-Functional Collaboration
  • Strategic Impact
  • Leadership Role
  • Cross-Functional Collaboration
Manage procurement, warehouse, and supply chain to optimize efficiency, inventory, cost, and supplier performance
Manage procurement, warehouse, and supply chain to optimize efficiency, inventory, cost, and supplier performance
subClassification: Pembelian, Pengadaan & InventarisPembelian, Pengadaan & Inventaris
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
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)
24 hari yang lalu
24 hari yang lalu
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