100 investigator jobs in Kepulauan Seribu Jakarta

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed twenty two hours ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

22h ago

Listed three days ago

Fraud Investigator

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty three days ago

Antifraud Investigator

This is a Full time job

at PT ZURICH ASURANSI INDONESIA, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed more than thirty days ago

Internal Audit & Anti Fraud SPV

at PT Puninar Jaya

This is a Full time job

Cakung, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Innovative Projects
Professional Growth
Competitive Facilities & Compensation

30d+ ago

Expiring soon

Listed fifteen days ago

Claim Handler (Claim Motor Expert) - Job Fair SMESCO

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

15d ago

Listed more than thirty days ago

Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty eight days ago

Internal Audit (Multifinance)

at PT IFS Capital Indonesia

This is a Full time job

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed two days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

22d ago

Listed more than thirty days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

30d+ ago

Expiring soon

Listed fifteen 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)

15d ago

Listed twenty two days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed six days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

at PT Central Asia Financial (Asuransi JAGADIRI)

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

6d ago

Listed twenty seven days ago

Legal and Anti Fraud Strategy

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Compliance & RiskCompliance & Risk

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

Enjoy a Fair Work-Life Balance
Passionate & Energetic Work Culture
Outstanding Career Growth Opportunities

27d ago

Expiring soon

Listed seven days ago

Compliance Regulatory

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two days ago

Senior Fraud Risk Lead

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

22d ago

Listed six days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

at PT Indomobil Finance Indonesia

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

6d ago

Listed twenty nine days ago

Compliance Department Head

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed fourteen days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

IT Risk

at PT Bank Seabank Indonesia

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: SecuritySecurity

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

2d ago

Listed two days ago

Senior Compliance Analyst

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

2d ago

Listed twenty three hours ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed twenty eight days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

at PT Esta Dana Ventura (Jakarta)

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

28d ago

Expiring soon

Listed eighteen days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

18d ago

Listed twenty five days ago

Unit Head - Compliance

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

Gaji Pokok
Asuransi Kesehatan
THR

25d ago

Expiring soon

Listed more than thirty days ago

Associate Product Manager - Fraud

This is a Full time job

at PT Millennium Pharmacon International, Tbk

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Listed sixteen days ago

Risk Management & Internal Audit Assistant Manager

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed three days ago

Expert, Cyber Forensic & Security

at ASIA PULP AND PAPER

This is a Full time job

Tangerang, Banten

subClassification: SecuritySecurity

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

3d ago

Listed twenty three days ago

Risk & Compliance - SPX Express

at PT Nusantara Ekspres Kilat

This is a Full time job