99 lowongan kerja fraud prevention di Jakarta Utara Jakarta Raya

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 fourteen days ago

FY 26 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk...

di JASA INTEGRITAS MALAYSIA SDN. BHD.

Ini adalah lowongan kerja Full time

Jakarta Raya

Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients....

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

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

14 hari yang lalu

Listed more than twenty 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)

20 hari yang lalu

Listed more than six days ago

Internal Audit Assistant Manager (Oil & Gas)

di PT. PRIMA ENERGI BAWEAN

Ini adalah lowongan kerja Full time

Jakarta Raya

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)

6 hari yang lalu

Listed more than two days ago

Sales Executive

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya

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)

2 hari yang lalu

Listed more than three days ago

Staff Integrity Supervision

di PT Global Jet Express

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya

Lowongan Integrity Supervision untuk penempatan Pluit, Jakarta Utara

subClassification: Audit – InternalAudit – Internal

classification: Akuntansi(Akuntansi)

3 hari yang lalu

Listed more than three days ago

Associate Revenue Growth Manager

Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Jakarta Raya

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)

3 hari yang lalu

Listed more than nine days ago

Manager Accounting & Finance

di PT WE TECH

Ini adalah lowongan kerja Full time

Cikarang

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)

9 hari yang lalu

Listed more than five days ago

Branch Controller

di PT Dipo Star Finance

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya

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)

5 hari yang lalu

Listed more than eighteen days ago

Regional Auditor Senior Analyst

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)

18 hari yang lalu

Listed more than eighteen days ago

Senior Fraud Investigation Executive

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)

18 hari yang lalu

Listed more than thirty days ago

Compliance Investigator

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 four days ago

Senior Associate Business Operations Manager

Ini adalah lowongan kerja Full time

Jakarta Raya

4. Design a robust business process and continuously review it to find areas of improvement, including developing mitigation plans in a timely...

subClassification: KeamananKeamanan

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

4 hari yang lalu

Listed more than eleven 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)

11 hari yang lalu

Listed more than thirty days ago

Operation Risk Management Lead

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

Credit and Portfolio Risk Management

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 four days ago

AML & CFT Monitoring & Reporting Sect. Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya

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

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

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

4 hari yang lalu

Listed more than nine days ago

FY 26 - Risk Assurance - Senior Associate - IT Cybersecurity

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)

9 hari yang lalu

Listed more than twelve days ago

Incident Responder

di MTS Global Pte Ltd

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya

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)

12 hari yang lalu

Listed more than thirty days ago

Enterprise Risk Management

Akan segera berakhir

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 thirty days ago

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

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 four days ago

Internal Audit Executive

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya

Internal Audit Executive

subClassification: Audit – InternalAudit – Internal

classification: Akuntansi(Akuntansi)

4 hari yang lalu

Listed more than nine days ago

FY26 - Risk Assurance - Manager - IT Cybersecurity

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)

9 hari yang lalu

Listed more than thirty days ago

Fraud Investigation Analyst