Investigator Jobs in Cibarusah West Java - Feb 2025

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Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed five days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twelve days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed one day ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty eight days ago

Claim Handler (Claim Motor Expert) - Job Fair SMESCO

at PT ZURICH ASURANSI INDONESIA, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

28d ago

Expiring soon

Listed twenty seven days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed six days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

6d ago

Listed twenty two days ago

IT Security Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

22d ago

Listed thirteen days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

13d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed seven days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed two days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

2d ago

Listed twenty seven days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

27d ago

Expiring soon

Listed twenty six days ago

Legal & Compliance

at PT China Taiping Insurance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

Competitive salary and performance-based bonuses
Comprehensive health insurance and other welfare benefits
Opportunities for professional development and career advancement

26d ago

Expiring soon

Listed twelve days ago

Tax Manager

at PT Dutapalma Nusantara (Darmex Agro Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: TaxationTaxation

classification: Accounting(Accounting)

12d ago

Listed nineteen days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed seven hours ago

Operational Risk Control & Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7h ago

Listed eleven hours ago

Operation Assistant

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Health Insurance
Team Bonding
Competitive Salary

11h ago

Listed one day ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

Central Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1d ago

Listed one day ago

Compliance Assistant Manager

at PT Daimler Commercial Vehicles Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Legal(Legal)

1d ago

Listed nineteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Analytical & Decision-Making Skills
Strong Communication & English Proficiency
Compliance & Fraud Detection Expertise

19d ago

Listed fifteen days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

15d ago

Listed six days ago

Legal Compliance & Risk

at PT Invesnow Principal Optima

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fun Working Environment
Flexibility
Exposure

6d ago

Listed twenty days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BPJS Covered
Competitive Salary
Friendly Environment

20d ago

Listed fourteen days ago

Risk Management Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed fourteen days ago

SOC Analyst

at PT. Inovasi Wahana Anak

This is a Full time job

Cileungsi, West Java

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

14d ago

Listed fifteen days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

15d ago

Listed nine days ago

Senior Auditor

at Center for Investment and Business Advisory

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.000.000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

9d ago

Listed twenty seven days ago

SOC Threat Analyst

at PT. PELINDUNG TEKNOLOGI UTAMA

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

27d ago

Expiring soon

Listed nine days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Medical Inpatient
Medical Outpatient
Dental & Optical

9d ago

Listed two days ago

Head of Internal Audit (Retail Dept Store/Supermarket)

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed fifteen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Banking
Medical Insurance

15d ago

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100 investigator jobs in Cibarusah West Java

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100 jobs

Compliance Coordinator

Compliance Officer

Desk Fraud Investigator

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

Claim Handler (Claim Motor Expert) - Job Fair SMESCO

Detection Specialist (Anti Fraud)

Compliance Executive

IT Security Analyst

Internal Audit & Compliance Supervisor

Senior Fraud Risk Lead

AML - CFT Compliance Supervisor

Enterprise Risk Management

Credit Risk Policy Specialist

Legal & Compliance

Tax Manager

Compliance Regulatory

Operational Risk Control & Monitoring Specialist

Operation Assistant

Litigation Specialist

Compliance Assistant Manager

Claim Assessor (Insurance & English Proficiency)

Risk Management Analyst

Legal Compliance & Risk

Quality Control (For Desk Collections)

Risk Management Analyst

SOC Analyst

Internal Audit Analyst

Senior Auditor

SOC Threat Analyst

Risk & Credit Control

Head of Internal Audit (Retail Dept Store/Supermarket)

Quality Assurance Lead (Operation)

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Select a job