fraud prevention di Semua klasifikasi
Ubah pencarian saya
Listed more than ten days ago
  • Strategic Impact
  • Leadership Role
  • Cross-Functional Collaboration
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)
10 jam yang lalu
Listed more than one day ago
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)
1 hari yang lalu
Listed more than fifteen days ago
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)
15 hari yang lalu
Listed more than fifteen days ago
- Implement tracking & attribution for KOL-driven traffic and orders (affiliate links, coupon codes, tracking tokens); ensure accurate settlement...
subClassification: Manajemen BrandManajemen Brand
classification: Pemasaran & Komunikasi(Pemasaran & Komunikasi)
15 hari yang lalu
Listed more than twenty days ago
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)
20 hari yang lalu
Listed more than fourteen days ago
  • 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.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than twenty one days ago

Ini adalah lowongan kerja Full time

Jakarta Raya(Hibrid)
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At...
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
21 hari yang lalu
Listed more than thirty days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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 seven days ago
Audit key processes, identify risks, and drive improvements in leading oil & gas company. Attractive benefits and growth opportunities.
subClassification: KebijakanKebijakan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
7 hari yang lalu
Listed more than seven days ago
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)
7 hari yang lalu
Listed more than twenty two days ago
Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than five days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

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)
5 hari yang lalu
Listed more than four days ago
Drive growth, build lasting client relationships, and unlock your sales potential in a dynamic, growing company.
subClassification: Perwakilan/Konsultan PenjualanPerwakilan/Konsultan Penjualan
classification: Penjualan(Penjualan)
4 hari yang lalu
Listed more than eleven days ago

Ini adalah lowongan kerja Full time

Rp 10.000.000 – Rp 15.000.000 per month
We are a company in the electronics sector from South Korea, with extensive experience in providing the best products and services.
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
11 hari yang lalu
Listed more than thirty days ago
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
30+ hari yang lalu
Listed more than six days ago
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
Listed more than twenty days ago
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)
20 hari yang lalu
Listed more than four days ago

Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
subClassification: Pemasaran Digital & PencarianPemasaran Digital & Pencarian
classification: Pemasaran & Komunikasi(Pemasaran & Komunikasi)
4 hari yang lalu
Listed more than thirty days ago
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

Ini adalah lowongan kerja Full time

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 fourteen days ago

Ini adalah lowongan kerja Kontrak

Rp 8,000,000 – Rp 12,000,000 per month
Successful candidates can expect attractive remunerations and great career opportunity being offered to them.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
14 hari yang lalu
Listed more than twenty days ago
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)
20 hari yang lalu
Listed more than six days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Internal Audit Executive
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
Listed more than eleven days ago
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)
11 hari yang lalu
Listed more than eleven days ago
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)
11 hari yang lalu
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