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Keywords: Fraud Investigations Manager, Location: Indonesia

Page: 1

Fraud Investigations Manager

, design, execute and evaluate fraud investigation strategies, including the creations of rules and triggers to detect... and prevention fraud while also monitoring risks and implementing preventive measures Oversee Fraud Investigation and Operation...

Company: Traveloka
Location: Indonesia
Posted Date: 24 Jan 2025

Manager, Internal Control & Profit Protection - Indonesia

of a complex and growing business. -As the Manager IC & PP - ID/PH, you will cross-collaborate with multiple stakeholders to drive... the efficiency, transparency and effectiveness of business processes. -Support compliance investigations conducted by the...

Company: Adidas
Location: Jakarta
Posted Date: 07 Feb 2025

Manager, Internal Control & Profit Protection - Indonesia

Please wait... Manager, Internal Control & Profit Protection - Indonesia Purpose & Overall Relevance for the Organisation... business processes and redesign processes to meet the needs of a complex and growing business. As the Manager IC & PP - ID/PH...

Company: Adidas
Location: Jakarta
Posted Date: 07 Feb 2025

Manager, Internal Control & Profit Protection - Indonesia

of a complex and growing business. As the Manager IC & PP - ID/PH, you will cross-collaborate with multiple stakeholders to drive... focused on improving the efficiency, transparency and effectiveness of business processes. Support compliance investigations...

Company: Adidas
Location: Jakarta
Posted Date: 06 Feb 2025

Internal Audit Asst. Manager - Manufacture(Automotive) - Cikampek / Asisten Manajer Audit Internal

with all applicable directives and regulations - Conduct ad hoc investigations into identified or reported risks. - Oversee risk-based... in manufacturing automotive ・Experience in fraud auditing, finance auditing & operational auditing ・Good communication in English...

Posted Date: 24 Dec 2024
Salary: 12000000 - 14000000 per month

Compliance Officer (Pharmaceutical)

") in multinational company for the job of Compliance Manager. The job is based in Jakarta, Indonesia. Responsibilities: Main contact... training, surveys, and audits. Manage policy implementation and serve as a contact for whistleblowing and investigations...

Location: Jakarta
Posted Date: 13 Feb 2025