100 investigator jobs in Megamendung West Java

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Mining, Resources & Energy(Mining, Resources & Energy)

4d ago

Listed more than thirty days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed two days ago

Fraud Investigator (Anti Fraud Specialist)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nineteen days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

at PT Mandala Multifinance, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed three days ago

Internal Audit Lead

This is a Full time job

Bogor, West Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

This is a Full time job

at PT BPR Central Artha Rezeki

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed three days ago

Risk & Compliance

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twelve days ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty five days ago

AML - CFT Compliance Supervisor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed ten days ago

Data Protection Officer

at Private Advertiser

This is a Full time job

Rp 7.000.000 – Rp 8.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Oil and Gas Industri
PDP
Data Protection Officer

10d ago

Listed seventeen days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

17d ago

Listed ten days ago

Internal Audit Officer

at PT Panin Sekuritas Tbk

This is a Full time job

at PT Dutapalma Nusantara (Darmex Agro Group)

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed more than thirty days ago

Tax Manager

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

30d+ ago

Expiring soon

Listed ten days ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed six days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Nusantara Ekspres Kilat

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

6d ago

Listed two days ago

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

2d ago

Listed twenty days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

20d ago

Listed more than thirty days ago

E-Money and Digital Channel Risk Head

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

at Tarigan and Partners Lawfirm

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Finance, Accounting & Tax Officer

This is a Full time job

at PT Crif Lembaga Informasi Keuangan

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

16d ago

Listed eleven days ago

Junior Corporate Governance and Compliance

This is a Full time job

at PT Invesnow Principal Optima

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

11d ago

Listed twenty four days ago

Legal Compliance & Risk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Fun Working Environment
Flexibility
Exposure

24d ago

Expiring soon

Listed more than thirty days ago

Senior Compliance Analyst (Multifinance)

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

30d+ ago

Listed six days ago

CONTROLLER

at Private Advertiser

This is a Full time job

at Center for Investment and Business Advisory

Rp 14.000.000 – Rp 20.000.000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

6d ago

Listed twenty seven days ago

Senior Auditor

This is a Full time job

at PT Sinar Mitra Sepadan Finance (ORIX Japan)

Rp 6.500.000 – Rp 9.000.000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed eleven days ago

Litigation Officer

This is a Casual/Vacation job

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

11d ago

Listed twenty three days ago

Staf Compliance

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty seven days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

27d ago

Expiring soon

Listed twenty seven days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: ManagementManagement

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

27d ago

Expiring soon

Listed twenty four days ago

Risk Control Manager

at Private Advertiser

This is a Full time job