investigation di Semua klasifikasi
Ubah pencarian saya
Listed more than eighteen days ago
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 jam yang lalu
18 jam yang lalu
Listed more than twenty one days ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 8.000.000 per month
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 jam yang lalu
21 jam yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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

Akan segera berakhir

Ini adalah lowongan kerja Full time

Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
subClassification: Polisi & Lembaga KemasyarakatanPolisi & Lembaga Kemasyarakatan
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
25 hari yang lalu
25 hari yang lalu
Listed more than five days ago
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than seven days ago
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than nineteen days ago
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than nineteen days ago

Dibutuhkan segera

Ini adalah lowongan kerja Full time

Rp 7.000.000 – Rp 9.000.000 per month
  • Competitive salary
  • Possibility of carrier development
  • Working on prestigious projects and consultants
  • Competitive salary
  • Possibility of carrier development
  • Working on prestigious projects and consultants
This position gives the opportunity to travel to different part of indonesia and work in a high-ends projects .
This position gives the opportunity to travel to different part of indonesia and work in a high-ends projects .
subClassification: Teknik Elektro/ElektronikTeknik Elektro/Elektronik
classification: Teknik(Teknik)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty five days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
25 hari yang lalu
25 hari yang lalu
Listed more than one day ago

Ini adalah lowongan kerja Full time

Rp 6.500.000 – Rp 7.000.000 per month
Minimum of 1 year experience in Fraud and Risk Analysis in Financial Industry
Minimum of 1 year experience in Fraud and Risk Analysis in Financial Industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 jam yang lalu
1 jam yang lalu
Listed more than eight days ago
Responsible for licensing applications through OSS, Handling Litigation, Providing Legal Opinions, making agreements of request or Information letters
Responsible for licensing applications through OSS, Handling Litigation, Providing Legal Opinions, making agreements of request or Information letters
subClassification: Hukum PropertiHukum Properti
classification: Hukum(Hukum)
8 hari yang lalu
8 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than seven days ago
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty one days ago
  • Opportunity for growth
  • Professional setting
  • Dynamic Teamwork
  • Opportunity for growth
  • Professional setting
  • Dynamic Teamwork
Process medical guarantees from providers and issue letters.
Process medical guarantees from providers and issue letters.
subClassification: Keperawatan – ManajemenKeperawatan – Manajemen
classification: Kesehatan & Medis(Kesehatan & Medis)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty days ago

Ini adalah lowongan kerja Kontrak

Rp 6.500.000 – Rp 7.000.000 per month
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 hari yang lalu
20 hari yang lalu
Listed more than fourteen days ago
  • Experience real technology transformation
  • Always provide high integrity in every aspect company development
  • Fun, Passionate and Innovative
  • Experience real technology transformation
  • Always provide high integrity in every aspect company development
  • Fun, Passionate and Innovative
Come Join Us as IT Application Support Staff!
Come Join Us as IT Application Support Staff!
subClassification: Meja Bantuan & Dukungan ITMeja Bantuan & Dukungan IT
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty two days ago
Implement, evaluate, and develop OHS system to reduce accidents, environmental risks, and asset losses across ABL and third-party partners.
Implement, evaluate, and develop OHS system to reduce accidents, environmental risks, and asset losses across ABL and third-party partners.
subClassification: Transportasi Rel & MaritimTransportasi Rel & Maritim
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
22 hari yang lalu
22 hari yang lalu
Listed more than thirteen days ago
  • Opportunity to learn & grow in Life Insurance Industry
  • Collaborative working environment
  • Compherensive career development
  • Opportunity to learn & grow in Life Insurance Industry
  • Collaborative working environment
  • Compherensive career development
Analysis and verification of claims, and ensure that claims handling is carried out in accordance with procedures
Analysis and verification of claims, and ensure that claims handling is carried out in accordance with procedures
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
13 hari yang lalu
13 hari yang lalu
Listed more than nineteen days ago
S1 accounting, management or finance. 3 years of experience in a similar role an internal audit.
S1 accounting, management or finance. 3 years of experience in a similar role an internal audit.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
19 hari yang lalu
19 hari yang lalu
Listed more than ten days ago

Ini adalah lowongan kerja Full time

Rp 8.000.000 – Rp 12.000.000 per month
  • Enjoy a fair work-life balance
  • Creative environment
  • Employee Development Opportunities
  • Enjoy a fair work-life balance
  • Creative environment
  • Employee Development Opportunities
Established in 2004 PT LPS INDONESIA is a premium Logistics Provider Specialist for the Energy and Offshore Industries in Indonesia.
Established in 2004 PT LPS INDONESIA is a premium Logistics Provider Specialist for the Energy and Offshore Industries in Indonesia.
subClassification: Kesehatan, Keamanan & LingkunganKesehatan, Keamanan & Lingkungan
classification: Pertambangan, Sumber Daya Alam & Energi(Pertambangan, Sumber Daya Alam & Energi)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty two days ago
Compliance and permit, IMB Document, government regulation
Compliance and permit, IMB Document, government regulation
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
22 hari yang lalu
22 hari yang lalu
Listed more than eighteen days ago
This position will responsible and lead all activities at Microbiology Laboratory
This position will responsible and lead all activities at Microbiology Laboratory
subClassification: Perangkat Farmasi & MedisPerangkat Farmasi & Medis
classification: Kesehatan & Medis(Kesehatan & Medis)
18 hari yang lalu
18 hari yang lalu
Listed more than six days ago
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
6 hari yang lalu
6 hari yang lalu
Listed more than twenty one days ago
Experience handle External Audit, Manage, compile, and maintain QMS documents (procedures, forms, audit records)
Experience handle External Audit, Manage, compile, and maintain QMS documents (procedures, forms, audit records)
subClassification: ManajemenManajemen
classification: Pertambangan, Sumber Daya Alam & Energi(Pertambangan, Sumber Daya Alam & Energi)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Create & enforce HSE policies, ensure compliance, provide training, conduct audits, risk assessments, and emergency planning for safety culture.
Create & enforce HSE policies, ensure compliance, provide training, conduct audits, risk assessments, and emergency planning for safety culture.
subClassification: Kesehatan & Keamanan KerjaKesehatan & Keamanan Kerja
classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)
24 hari yang lalu
24 hari yang lalu
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