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Listed more than eleven days ago

KYC Onboarding

di DC Group Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.500.000 – Rp 7.000.000 per month
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
KYC Onboarding / Verificator
11 hari yang lalu
Listed more than five days ago

Senior Risk Analyst

di Doo Group

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 10,000,000 – Rp 15,000,000 per month
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Performing risk assessment and evaluation of the company exposure to the market
5 hari yang lalu
Listed more than two days ago

Compliance Officer

di PT Lyman Investindo

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Description : Understand Business Process Management including policies & procedures. Assist for the corporate compliance programs for Group.
2 hari yang lalu
Listed more than sixteen days ago

Compliance Officer

di PT Silot Technology Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 8.000.000 – Rp 10.000.000 per month
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
A fintech that provides digital payment and financial solutions, specializing in smart transaction platforms for businesses and financial institution.
16 hari yang lalu
Listed more than two days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
2 hari yang lalu
Listed more than one day ago

Risk Management Supervisor

di PT. BOT FINANCE INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Identify, measure, evaluate, and mitigate significant risks to the organization. Prepare detailed risk analysis reports.
1 hari yang lalu
Listed more than eighteen days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
18 hari yang lalu
Listed more than twenty three days ago

Fraud Detection - Risk Management

di PT Jatelindo Perkasa Abadi

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.
23 hari yang lalu
Akan segera berakhir
Listed more than four days ago

Field Collection Jakarta

di PT Bank DBS Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Field Collection Jakarta
4 hari yang lalu
Listed more than seventeen days ago

Manager Money Changer

di PT Gentamulia Infra

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 15.000.000 – Rp 20.000.000 per month
subClassification: ManajemenManajemen
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Manager Money Changer dengan fokus pada operasional yang efisien, integritas keuangan, dan kepatuhan hukum
17 hari yang lalu
Listed more than ten days ago

Security Risk and Compliance Officer

di Ingenico International (Singapore) Pte Ltd

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
  • 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 .
10 hari yang lalu
Listed more than fifteen days ago

AF Process & QA Jr. Specialist

di PT Home Credit Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
15 hari yang lalu
Listed more than four days ago

Claim Investigation Senior Officer

di MEDITAP

Ini adalah lowongan kerja Kontrak

Karawaci, Banten
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
4 hari yang lalu
Listed more than thirty days ago

Consulting - Industry Banking

di PT Accenture

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
Professionals in our practice drive profitable growth by developing market-relevant insights to increase market share or create new markets. They...
30+ hari yang lalu
Jadilah pelamar pertama
Listed more than thirty days ago

Fraud Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
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 twenty five days ago

Security Operations Center Operator

di PT Awan Inovasi Solusi

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
SOC Resident Engineers in Jakarta; 5+ yrs cybersecurity, 3+ yrs SOC; banking/govt experience preferred.
25 hari yang lalu
Akan segera berakhir
Listed more than thirty days ago

Senior Associate - Risk Assurance - IT Cybersecurity

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
A career in our Cybersecurity practice, within Risk Assurance. Helps business leaders protect and manage their risk related to information...
30+ hari yang lalu
Listed more than thirty days ago

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
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

Lead of QA and Operational Risk

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
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 three days ago

STAFF APU PPT

di PT Sapphire Assets International

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.500.000 – Rp 6.500.000 per month
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
PT Sapphire Assets International mencari kandidat yang memiliki pengalaman di bidang APU PPT
3 hari yang lalu
Listed more than thirty days ago

Senior Data Analyst, Anti-Fraud

di PT Aplikasi Karya Anak Bangsa (GO-JEK Indonesia)

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
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 thirty days ago

Senior Fraud Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
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 thirty days ago

Enterprise Risk Management (Manager)

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Engage and develop effective working relationship to support cooperative response to risk management matters and issues. Provide guidance and...
30+ hari yang lalu
Listed more than twelve days ago

Relationship Manager

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
As Relationship Manager, you will be part of critical role in developing and nurturing relationships with clients focused on funding and investment...
12 hari yang lalu
Listed more than thirty days ago

Senior Manager - Advisory Deals - Forensics

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting...
30+ hari yang lalu
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