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Listed five days ago

Anti Fraud Officer - Transaction Monitoring

at PT Dwi Cermat Indonesia

This is a Contract/Temp job

Kemayoran, Jakarta, ID
Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily...
5d ago
Listed twelve days ago

Head Administration Credit

at BPR Bina Dana Cakrawala

This is a Full time job

North Jakarta, Jakarta, ID
Pimpin tim administrasi kredit dengan gaji kompetitif, tunjangan kesehatan, dan peluang karir berkembang.
12d ago
Listed more than thirty days ago

Compliance Advisory Specialist

at Super Bank Indonesia

This is a Full time job

Kemayoran, Jakarta, ID
Compliance Advisory Specialist will help the team to provide expertise and guidance on regulatory compliance matters, ensuring the company adheres...
30d+ ago
Listed more than thirty days ago

Product Senior Manager - Fraud Detection & Risk

at PT Global Digital Niaga

This is a Full time job

Kemayoran, Jakarta, ID
As a Product Senior Manager – Fraud Detection & Risk, you will own and drive the product roadmap for fraud detection and risk decisioning systems....
30d+ ago•Expiring
Listed more than thirty days ago

[358] Legal & Compliance Manager

at PT. Cipta Koin Digital / Naga Exchange

This is a Full time job

North Jakarta, Jakarta, ID
Lead and oversee the Legal & Compliance functions, including managing 1 Legal and 1 Compliance team member. Oversee the implementation and...
30d+ ago
Listed more than thirty days ago

Field Investigator Officer

at Indodana

This is a Contract/Temp job

Kemayoran, Jakarta, ID
Responsible for security and investigation related data collection or others. Analyze evidence reports and solving cases. Conduct with photograph...
30d+ ago
Listed more than thirty days ago

Legal & Compliance Senior

at PT Prismalink Internasional

This is a Full time job

Kemayoran, Jakarta, ID
Bertanggung jawab memastikan seluruh kegiatan operasional perusahaan berjalan sesuai dengan ketentuan hukum yang berlaku serta memenuhi regulasi...
30d+ ago
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