100 transaction monitoring jobs in Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed sixteen days ago

Monitoring and Controlling Centre

at PT Oki Doki Indonesia

This is a Full time job

Semarang, Central Java

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed two days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

at PT Dutapalma Nusantara (Darmex Agro Group)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

Finance Business Partner (Bagendang - Central Kalimantan)

at PT SMART,Tbk

This is a Full time job

Central Kalimantan

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

8d ago

Listed one day ago

Accounting Head

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed eighteen days ago

Assistant, Operations and Finance

at PT Net One Asia

This is a Full time job

Rp 4,500,000 – Rp 6,300,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible working arrangement.
Exposure to international business operations.

18d ago

Listed four days ago

Collection Partnership Management, Operations, SeaBank

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed four days ago

Team Leader Desk & Field Collection, Operations, SeaBank

This is a Full time job

at PT Fiwi Lestari Internasional (Avia Tour)

subClassification: CreditCredit

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

4d ago

Listed three days ago

Data Compliance Support

at PT DIAN GRAHA ELEKTRIKA

This is a Full time job

Pekanbaru, Riau

subClassification: Database Development & AdministrationDatabase Development & Administration

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

3d ago

Listed twenty three days ago

FINANCE MANAGER

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed one day ago

Desk Investigator

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen 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)

16d ago

Listed nine days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

9d ago

Listed four days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

4d ago

Listed four days ago

Retail Lending Specialist

This is a Full time job

subClassification: Retail AssistantsRetail Assistants

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

4d ago

Listed four days ago

IT Risk

This is a Full time job

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

subClassification: SecuritySecurity

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

4d ago

Listed sixteen days ago

Branch Management & Controller

This is a Full time job

North Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

16d ago

Listed eleven days ago

Portfolio Transaction Manager

at PT Leads Property Services Indonesia

This is a Contract/Temp job

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

11d ago

Listed sixteen days ago

Fraud Investigations Manager

at PT Trinusa Travelindo

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four days ago

Control & Treasury Staff

at Agung Sedayu Group

This is a Full time job

North Jakarta, Jakarta

subClassification: TreasuryTreasury

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

24d ago

Expiring soon

Listed fifteen days ago

Risk Management Officer

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eighteen days ago

IT Security Operation Control Officer

at PT Garudafood Putra Putri Jaya

This is a Full time job

subClassification: SecuritySecurity

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

18d ago

Listed nineteen days ago

Project Management Officer

at PT Sarana Yukti Bandhana

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Programme & Project ManagementProgramme & Project Management

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

19d ago

Listed twenty four days ago

Antifraud Investigator

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

Lead Product Manager - FS

at Omni Group Asia Limited

This is a Full time job

at PT Kredivo Finance Indonesia

Rp 50,000,000 – Rp 75,000,000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

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

Fintech
Hybrid work
Less experienced candidates can be eligible for a Senior Product Manager role

24d ago

Expiring soon

Listed nineteen 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

19d ago

Listed two days ago

Field Investigator Officer - Surabaya

at PT Indodana Multi Finance

This is a Contract/Temp job

Surabaya, East Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed eighteen days ago

Quality Control Collection Senior Manager

This is a Full time job

West Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: CreditCredit

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

18d ago

Listed more than thirty days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Risk Management & Compliance Assistant Manager

at Private Advertiser

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

8d ago

Listed five days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine days ago

Merchant Performance & Monitoring

at PT. Prima Vista Solusi

This is a Full time job