Listed more than six days ago
Ini adalah lowongan kerja Full time
Develop and review the transaction monitoring system and AML/CFT reporting system, analyze & report unusual transactions suspected to regulators
6 hari yang lalu
pt anti money laundering di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya
100 pekerjaan
Baru
Baru untuk kamu
Ubah pencarian saya
Listed more than twenty one days ago
Ini adalah lowongan kerja Full time
Risk management staff
21 jam yang lalu
Listed more than six days ago
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...
6 hari yang lalu
Listed more than two days ago
Performing risk assessment and evaluation of the company exposure to the market
2 hari yang lalu
Listed more than eight days ago
Ini adalah lowongan kerja Full time
Rp 5.500.000 – Rp 7.000.000 per month
KYC Onboarding / Verificator
8 hari yang lalu
Listed more than twenty one days ago
Secured Lending Experience highly considered
21 jam yang lalu
Listed more than one day ago
Field Collection Jakarta
1 hari yang lalu
Listed more than thirteen days ago
Ini adalah lowongan kerja Full time
Rp 8.000.000 – Rp 10.000.000 per month
A fintech that provides digital payment and financial solutions, specializing in smart transaction platforms for businesses and financial institution.
13 hari yang lalu
Listed more than twenty three days ago
Ini adalah lowongan kerja Full time
Rp 5.500.000 – Rp 6.500.000 per month
PT Sapphire Assets International mencari kandidat yang memiliki pengalaman di bidang APU PPT
23 jam yang lalu
Listed more than one day ago
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
1 hari yang lalu
Listed more than fifteen days ago
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
15 hari yang lalu
Listed more than twenty days ago
Ini adalah lowongan kerja Full time
Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.
20 hari yang lalu
Listed more than two days ago
Ini adalah lowongan kerja Full time
The AML Compliance Specialist role offers a unique opportunity to be at the forefront of safeguarding the company against financial crimes,...
2 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
Rp 15.000.000 – Rp 20.000.000 per month
Manager Money Changer dengan fokus pada operasional yang efisien, integritas keuangan, dan kepatuhan hukum
14 hari yang lalu
Listed more than eight days ago
Ini adalah lowongan kerja Full time
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
8 hari yang lalu
Listed more than twelve days ago
Ini adalah lowongan kerja Kontrak
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
12 hari yang lalu
Listed more than seven days ago
Ini adalah lowongan kerja Full time
- Hybrid role
- Larger Geographies to handle
- Work in Finacial Services Industry
It is a Risk, Compliance, and Security role, part of a Risk, Information Security, or Governance function .
7 hari yang lalu
Listed more than twenty nine days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Responsible for overseeing compliance in the Information Technology department, based on government regulations, IT standards, and company policies.
29 hari yang lalu
Listed more than thirty days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Pengalaman kerja minimal 1 hingga 3 tahun di bidang Anti Fraud atau Risk Management.
Memiliki pemahaman yang baik mengenai bahasa query SQL.
Mampu...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Compile and present report to the team on the fraud findings
Build a network of fraud knowledge and know-how
Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Amartha is actively expanding its risk management team. As part of our commitment to delivering exceptional customer experiences and maintaining...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
30+ hari yang lalu
Listed more than twenty three days ago
Ini adalah lowongan kerja Kontrak
SOC Resident Engineers in Jakarta; 5+ yrs cybersecurity, 3+ yrs SOC; banking/govt experience preferred.
23 hari yang lalu
Listed more than thirty days ago
Compile and present report to the team on the fraud findings
Build a network of fraud knowledge and know-how
Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
The role involves handling complex issues such as litigation, disputes, fraud prevention, investigations, and whistleblowing with minimal...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
As the Senior Data Analyst for Consumer Anti-Fraud you will be part of a team that identifies Risk problems and leads end-to-end solutions for all...
30+ hari yang lalu
Listed more than nine days ago
Ini adalah lowongan kerja Full time
As Relationship Manager, you will be part of critical role in developing and nurturing relationships with clients focused on funding and investment...
9 hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Compliance Lead will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on multifinance...
30+ hari yang lalu
Listed more than thirty days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
The Sharia Risk Management role offers a unique opportunity to ensure that our financial products and operations align with Islamic principles,...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Involve in end to end Investigation and Fraud monitoring
Respond to customer inquiries on fraud measures
Conduct objective, fair, detail, unbiased...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
This role will be under our digital risk of management team. This role will be responsible to track the lending portfolio's performance, analyze...
30+ hari yang lalu
Listed more than twenty two days ago
Dibutuhkan segera
Ini adalah lowongan kerja Full time
Rp 12,000,000 – Rp 15,000,000 per month
- Impactful Role
- Career Growth
- Attractive Rewards
Compliance Officer for Jakarta online lending. Ensures OJK/BI compliance, manages KYC/AML, audits, and 3rd-party oversight. 3+ yrs exp req.
22 hari yang lalu
Ubah pencarian saya
Dapatkan lowongan baru untuk pencarian ini melalui email
Kembali ke hasil pencarian
Ubah pencarian saya