Investigator Jobs in Curug District Tangerang Regency Banten - Feb 2025

investigator in All Classifications

Refine by location

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)

26d ago

Expiring soon

Listed fourteen days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed seventeen 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)

17d ago

Listed ten 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)

10d ago

Listed six days 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)

6d ago

Listed three days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d 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 eighteen 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

18d ago

Listed seventeen hours ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17h ago

Listed eleven 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

11d ago

Listed five days 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)

5d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed fifteen hours ago

Credit and Mediation Analyst

at Geekhunter

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

15h ago

Listed twelve 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)

12d ago

Listed twenty days ago

Business Risk & Integrity Management, Intern

at ASIA PULP AND PAPER

This is a Contract/Temp job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seventeen 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)

17d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed twenty 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

20d ago

Listed twenty four 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

24d ago

Expiring soon

Listed thirteen days ago

Field Collection - Tangerang

at PT Indodana Multi Finance

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty five 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

25d ago

Expiring soon

Listed seven 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

7d ago

Listed eighteen hours ago

IT Governance Lead

at PT Mandala Multifinance, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

18h ago

Listed eleven 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

11d ago

Listed twenty 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

20d ago

Listed five days 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

5d ago

Listed twenty days ago

Senior Compliance Analyst

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20d ago

Listed twelve hours ago

IT Governance, Risk, & Compliance Specialist

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

This is a Full time job

North Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

12h ago

Listed fourteen 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)

14d ago

Listed four days ago

Head of Risk Management and SOP

at PT Dian Swastatika Sentosa, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Risk & Compliance (Intern/Magang)

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Receive new jobs for this search by email

Select a job

Display details here

100 investigator jobs in Curug District Tangerang Regency Banten

Perform a job search

Related searches

100 jobs

Compliance Coordinator

Internal Auditor

Desk Fraud Investigator

Compliance Officer

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

Compliance and Data Protection

Senior Fraud Risk Lead

Internal Audit & Compliance Supervisor

Internal Auditor

Compliance Executive

Operational Risk Control & Monitoring Specialist

IT Security Analyst

Credit and Mediation Analyst

AML - CFT Compliance Supervisor

Business Risk & Integrity Management, Intern

Tax Manager

Compliance Regulatory

Risk Management Analyst

Claim Assessor (Insurance & English Proficiency)

Field Collection - Tangerang

Risk Management & Internal Control Manager

Quality Control (For Desk Collections)

Enterprise Risk Management

IT Governance Lead

Legal Compliance & Risk

Internal Audit Analyst

Operation Assistant

Senior Compliance Analyst

IT Governance, Risk, & Compliance Specialist

Senior Auditor

Head of Risk Management and SOP

Risk & Compliance (Intern/Magang)

Receive new jobs for this search by email

Select a job