Investigator Jobs in Pancoran Mas West Java - Jan 2025

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Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

Anti Fraud Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multicultural Workplaces

17d ago

Listed two days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seventeen days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty five days ago

Claim Handler (Claim Motor)

at PT ZURICH ASURANSI INDONESIA, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

25d ago

Expiring soon

Listed eleven days ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

11d ago

Listed twenty three days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

23d ago

Expiring soon

Listed twenty five days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

25d ago

Expiring soon

Listed one day ago

DPLK Compliance & PMO

at PT ASURANSI SIMAS JIWA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

1d ago

Listed sixteen days ago

GM Internal Audit ( Coal Mining Industry )

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

16d ago

Listed twenty five days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Good Integritas
Communication

25d ago

Expiring soon

Listed fifteen days ago

Compliance Manager

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen 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

19d ago

Listed four days ago

Clinical Research Associate (CRA)

at Dexa Group

This is a Full time job

South Jakarta, Jakarta

subClassification: PharmacyPharmacy

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed sixteen days ago

Urgently hiring

Senior Legal Compliance

at PT Bursa Komoditi Dan Derivatif Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

16d ago

Listed eighteen days ago

Legal Supervisor

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

18d ago

Listed eleven days ago

Compliance Advisory, Compliance, 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)

11d ago

Listed four days ago

IT Risk & Governance Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multiculture Workplaces

4d ago

Listed twenty six days ago

Urgently hiring

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)

26d ago

Expiring soon

Listed nineteen days ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

at PT Teknologi Skoring Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Private Insurance: inpatient & outpatient
Free snack on site/ office

19d ago

Listed one day ago

Legal Compliance Specialist

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

1d ago

Listed one day ago

Litigation Officer

at PT Sinar Mitra Sepadan Finance (ORIX Japan)

This is a Casual/Vacation job

South Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1d ago

Listed two days ago

Compliance Staff - South Jakarta - WFO (ID: 664257)

at PT. PERSOLKELLY Recruitment Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 8.000.000 per month

subClassification: Mining - OperationsMining - Operations

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

2d ago

Listed four days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Good place to learn
Positive work environment

4d ago

Listed twenty three days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty six days ago

Compliance Manager

at PT Asuransi Bina Dana Arta Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed nine days ago

Tax Supervisor

at PT Agung Podomoro Land, Tbk (Agung Podomoro Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: TaxationTaxation

classification: Accounting(Accounting)

9d ago

Listed nine 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

9d ago

Listed nineteen days ago

Credit Analyst Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

19d ago

Listed two days ago

IT Security Analyst

at PT Visionet Data Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

2d ago

Listed two days ago

System Analyst (AML / Anti Money Laundering)

at PT Lawencon Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

2d ago

Listed twenty three days ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

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

23d ago

Expiring soon

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

Anti Fraud Supervisor

Investigator

Claim Handler (Claim Motor)

Manager Internal Audit

KYC Specialist

Fraud Analyst

DPLK Compliance & PMO

GM Internal Audit ( Coal Mining Industry )

Quality Control (FC) Jakarta

Compliance Manager

Enterprise Risk Management

Clinical Research Associate (CRA)

Senior Legal Compliance

Legal Supervisor

Compliance Advisory, Compliance, SeaBank

IT Risk & Governance Officer

Senior Auditor

Risk Analyst (Temporary 6 months - Maternity Replacement)

Legal Compliance Specialist

Litigation Officer

Compliance Staff - South Jakarta - WFO (ID: 664257)

IT Security & Compliance

Standard Operating Procedure Officer (SOP)

Compliance Manager

Tax Supervisor

Quality Control (For Desk Collections)

Credit Analyst Coordinator

IT Security Analyst

System Analyst (AML / Anti Money Laundering)

Transaction Monitoring Specialist

Receive new jobs for this search by email

Select a job