100 investigator jobs in North Jakarta Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four days ago

Fraud Operations (Debit/Credit Card)

This is a Full time job

subClassification: CreditCredit

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

4d ago

Listed eight days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

8d ago

Listed eighteen days ago

Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Senior Fraud Advisory and Reporting Analyst

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fifteen days ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

15d ago

Listed twenty nine 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)

29d ago

Expiring soon

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 seventeen days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nine hours 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)

9h ago

Listed twenty nine days ago

Fraud Investigations Manager

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed eleven days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed more than thirty 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)

30d+ ago

Listed twenty one days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

at PT Dutapalma Nusantara (Darmex Agro Group)

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

21d ago

Listed fourteen days ago

Tax Manager

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

14d ago

Listed twenty one days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

21d ago

Listed three days ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

3d ago

Listed nine days ago

AML - CFT Compliance Supervisor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty two hours ago

AM - Know Your Client Analyst

at Citibank

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

22h ago

Listed fourteen days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

14d ago

Listed seventeen days ago

IT Risk

This is a Full time job

subClassification: SecuritySecurity

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

17d ago

Listed more than thirty days ago

Associate Product Manager - Fraud

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Listed eight days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed twenty nine days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

at PT Asuransi Jiwa Manulife Indonesia (Dept PB Danamon)

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

29d ago

Expiring soon

Listed three days ago

AML Compliance Senior Analyst

This is a Full time job