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Fraud resumes in Jakarta, Indonesia

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Warehouse Manager Management System

Cipayung, 13840, Indonesia
... • Successfully participate and won 1st winner the Supervisory Management Training Professional Development/Training • Procurement Workshop Fraud & Risk Training, Qatar Petroleum-Qatar • Internal Audit ISO 14001 : 2004 & OSHAS 18001 : 1999, PT ... - Mar 20

Vice President Internal Audit

Sawah Besar, 10720, Indonesia
... TRAINING/COURSES 1.Institute Internal Auditor National Conference 2019 di Solo 2.National Anti Fraud Conference 2019, July 2019, Bali 3.Singapore International Energy Week, October 2018. 4.Oil and Gas Fiscal Summit, Wood Mackenzie, London, Oktober ... - 2023 Aug 22

Finance and Accounting

Taman Sari, 11150, Indonesia
... Coordinated with staff and other senior management to resolve staff conflict, and fraud. Ensured administrative policies and procedures are in line with best practices and comply with IOM policies. Provided training to staff on IOM policies for ... - 2023 Feb 27

Area Asset Protection Manager

Periuk, Banten, 15132, Indonesia
... while establishing and cultivating positive relationships with local law enforcement Keenly determine potential acts of theft and fraud by observing associate and customer activity as well as assessing exception reports and ISS referrals Investigate ... - 2021 Feb 16

Information Security Training

Depok, West Java Province, Indonesia
... 90% 85% 80% 80% Creativity Team Work Leadership Motivity PROFESSIONAL SKILLS o Forensic Linguistic Workshop o Interrogation and Fraud Audit Training o Internal Control System of Integrative Government Training • Cryptography [2015 – 2017] o Omnisec ... - 2020 Jul 16

Microsoft Office Data

Jakarta, Indonesia
... Bank Rakyat Indonesia, Tbk.) Petugas PIN Seksi Pengendalian Fraud Bagian Risk Management Divisi Kartu Kredit BRI. Adapun Tugas dan tanggungjawabnya adalah : Pada awal bekerja yang dilakukan adalah melakukan monitoring transaksi kartu kredit dengan ... - 2017 Nov 13

Microsoft Office Accounting

Depok, West Java, Indonesia
... 2006 : ESQ Leadership Training (Certificate) 2006 : Latihan Dasar Kepemimpinan dan Training Outbound (Certificate) 2006 : Fraud Audit (Certificate) 2008 : Pemanfaatan Sunset Policy dan Teknis Pengisian SPT PPh Untyk Wajib Pajak Orang Pribadi ... - 2017 Nov 06

Procurement Manager

Special Capital Region of Jakarta, Indonesia
... Short Course for "Fraud detection" at Mandarin Hotel. 14. Supply Chain Management Seminar at Borobudur Hotel. 15. 40 Hrs Logistic Management Course at Bandung, West Java held by Caraka Bumi. 16. 2 days seminar at Bandung for "Professional ... - 2016 Jun 13

Audit Management

Special Capital Region of Jakarta, Indonesia
... TRAINING 1.Certified Fraud Examiner Review 2.Certified Internal Auditor Review 3.Enterprise Risk Management (ISO 31000) Review 4.Investigative audit training 5.Investigation training 6.ACL Audit Software training 7.Risk Based Audit Integrated COSO ... - 2016 Jan 17

Project Manager Accounting

Jakarta, Jakarta Capital Region, 13150, Indonesia
... o Petty Cash Maintenance to verify expenditure in order to prevents the fraud transaction such the double payment, over pricing and over budget. o Reconciliation Petty cash and cash Account before end of week. o Prepare Financial Report Region: ... - 2012 Oct 02