Anti Fraud Jobs in Cikande Banten - Feb 2025

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Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

Staff Audit Internal

at PT Bank Woori Saudara Indonesia 1906, Tbk

This is a Full time job

Tangerang Regency, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed eighteen days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fifteen days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed eight hours ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed nineteen days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

19d ago

Listed eighteen days ago

System & Procedure Section Head

at PT Matahari Department Store Tbk

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed twenty two days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

22d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twelve days ago

Senior Internal Auditor (IT)

at PT Lami Packaging Indonesia

This is a Full time job

Cikande, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

You will work at a well-established global manufacturer
We are people oriented organization
We embrace diversity and equal opportunities

12d ago

Listed nineteen days ago

Quality Control Staff

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

19d ago

Listed seven days ago

Internal Audit Senior Staff

at PT KDB Tifa Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed one day ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed five days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

5d ago

Listed twenty days ago

Internal Audit Officer

at PT. BNI MULTIFINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed five days ago

Account Executive

at EUROFINS MODERN TESTING SERVICES CPT INDONESIA

This is a Full time job

Tangerang, Banten

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Responsibility
Proactive
Discipline

5d ago

Listed one day ago

Internal Audit Staff

at PT Citra Indah Busana

This is a Full time job

South Jakarta, Jakarta

Rp 4.500.000 – Rp 5.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed twenty two days ago

Internal Auditor

at PT Putra Naga Indotama

This is a Full time job

Tangerang, Banten

Rp 5.500.000 – Rp 8.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

22d ago

Listed six days ago

Operational Risk Control & Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

ITBP Leader

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 40.000.000 – Rp 60.000.000 per month

subClassification: Workers' CompensationWorkers' Compensation

classification: Insurance & Superannuation(Insurance & Superannuation)

27d ago

Expiring soon

Listed twenty five days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

Secuity

at PT Handal Guna Sarana

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Kitchen & Sandwich HandsKitchen & Sandwich Hands

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed nineteen days ago

Regular Audit Officer

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19d ago

Listed twenty five days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Analytical & Decision-Making Skills
Strong Communication & English Proficiency
Compliance & Fraud Detection Expertise

25d ago

Expiring soon

Listed twenty one days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

21d ago

Listed eight days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

8d ago

Listed one day ago

Internal Audit Assistant Manager

at PT PFI Mega Life Insurance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed five days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six hours ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed twenty five days ago

FIELD COLLECTION

at PT Asia Outsourcing Services

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 5.068.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

GAJI POKOK
BPJS KESEHATAN DAN TENAGA KERJA
INSENTIF

25d ago

Expiring soon

Listed twenty one days ago

Business Risk & Integrity Management, Intern

at ASIA PULP AND PAPER

This is a Contract/Temp job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

21d ago

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100 anti fraud jobs in Cikande Banten

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100 jobs

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

Staff Audit Internal

Desk Fraud Investigator

Internal Auditor

Compliance Intern

Internal Audit & Compliance Supervisor

System & Procedure Section Head

Senior Legal & Compliance

Senior Fraud Risk Lead

Senior Internal Auditor (IT)

Quality Control Staff

Internal Audit Senior Staff

Internal Auditor

Internal Audit Junior Manager

Internal Audit Officer

Account Executive

Internal Audit Staff

Internal Auditor

Operational Risk Control & Monitoring Specialist

ITBP Leader

Compliance Regulatory

Secuity

Regular Audit Officer

Claim Assessor (Insurance & English Proficiency)

Risk Management Analyst

Enterprise Risk Management

Internal Audit Assistant Manager

Risk Management & Internal Control Manager

AML & CFT Monitoring & Reporting Sect. Head

FIELD COLLECTION

Business Risk & Integrity Management, Intern

Internal Audit Analyst

Receive new jobs for this search by email

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