Compliance Investigator
Traveloka(8 months ago)
About this role
A Compliance Investigator at Traveloka is a member of the Legal Compliance and Regulatory Affairs team responsible for supporting the company’s adherence to legal and compliance policies. The role is based in the BSD, Tangerang office and reports to the Head of Compliance and Regulatory Affairs. It contributes to the organization’s internal assurance and control environment.
Required Skills
- Internal Investigations
- Fraud Detection
- Data Analytics
- Interviewing
- Report Writing
- AML
- Compliance
- Regulatory Knowledge
- Analytical Thinking
- Communication
Qualifications
- Bachelor Degree in Law
About Traveloka
traveloka.comBook cheap flights, hotels, and activities with Traveloka. Discover global travel deals and plan your perfect trip • Trusted by millions worldwide • One place for all your needs • Flexible booking options • Secure & convenient payment
View more jobs at Traveloka →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Traveloka
Similar Jobs
SIU Senior Investigator
EMC(1 month ago)
VP2, AFC Specialised Investigator, Compliance
UOB(2 months ago)
Compliance Investigator, Brazil
Cepheid(2 months ago)
Compliance Investigator, APAC (Japan)
Cepheid(2 months ago)
Compliance Investigator, APAC (South Korea)
Cepheid(3 months ago)
Experienced AML Investigator - QC Specialist
AML RightSource(1 month ago)