Investigator Jobs in Tanah Sareal West Java - Jan 2025

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Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Management - StoreManagement - Store

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

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

6d ago

Listed four days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Legal and Compliance Specialist

at PT Sepuluh Sebelas Agensi

This is a Contract/Temp job

West Jakarta, Jakarta

Rp 9.000.000 – Rp 13.500.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

4d ago

Listed four 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)

4d ago

Listed thirteen days ago

Compliance Officer

at PT Victoria Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

Urgently hiring

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

3d ago

Listed four days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

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

4d ago

Listed twelve 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

12d ago

Listed seventeen 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)

17d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed ten days ago

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)

10d ago

Listed four days ago

Head of Internal Audit

at PT Internusa Jayaabadi Sentosa

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed seventeen days 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

17d ago

Listed twelve days ago

Legal & Compliance Manager

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 25.000.000 – Rp 30.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Private Insurance
Team Bonding
Other Benefits

12d ago

Listed four 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)

4d ago

Listed twelve days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

12d ago

Listed eighteen minutes ago

Enterprise Risk Management Specialist

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

18m ago

Listed eleven 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)

11d ago

Listed thirteen days ago

Senior Security Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Career Advancement
Dynamic Work Environment
Impactful Role

13d ago

Listed nineteen 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

19d ago

Listed two hours ago

Senior Legal Compliance

at PT Bursa Komoditi Dan Derivatif Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

2h ago

Listed twenty 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

20d ago

Listed twenty four days ago

Staff

at CV MAKMUR BERSAMA

This is a Contract/Temp job

East Bogor, West Java

Rp 2.500.000 – Rp 3.000.000 per month

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed five days ago

Risk & Compliance - SPX Express

at PT Nusantara Ekspres Kilat

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

5d ago

Listed four hours 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

4h ago

Listed fourteen days ago

Compliance Specialist

at PT. APPSKU APLIKASI INDONESIA

This is a Full time job

Bogor, West Java

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed four hours ago

LITIGATION SECTION HEAD

at PT Smart Multi Finance

This is a Full time job

Tangerang, Banten

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

4h ago

Listed twelve days ago

Risk & Compliance

at PT BPR Central Artha Rezeki

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)

12d ago

Listed eleven days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Opportunity to learn and develop within the company
Career guidance & path
A dynamic work environment

11d ago

Listed one day ago

Cyber Security Blue Team

at PT. Pasifik Cipta Solusi

This is a Contract/Temp job

South Tangerang, Banten

subClassification: SecuritySecurity

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

1d ago

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100 investigator jobs in Tanah Sareal West Java

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100 jobs

Antifraud Investigator

Manager Inventory Control dan Audit Retail Modern

Fraud Detection - Risk Management

Legal and Compliance Specialist

Senior Fraud Risk Lead

Compliance Officer

Enterprise Risk Management

Anti-Fraud dan Internal Investigasi Staff

Internal Audit & Anti Fraud SPV

Anti Fraud Supervisor

Manager Internal Audit

Compliance Coordinator

Head of Internal Audit

Compliance Advisory, Compliance, SeaBank

DPLK Compliance & PMO

Legal & Compliance Manager

Standard Operating Procedure Officer (SOP)

Compliance Executive

Enterprise Risk Management Specialist

Senior Auditor

Senior Security Analyst (English Proficiency)

IT Risk & Governance Officer

Senior Legal Compliance

IT Security & Compliance

Staff

Risk & Compliance - SPX Express

Desk Collection Manager

Compliance Specialist

LITIGATION SECTION HEAD

Risk & Compliance

Internal Audit Analyst

Cyber Security Blue Team

Receive new jobs for this search by email

Select a job