100 anti fraud jobs in Indonesia

at PT Amman Mineral Nusa Tenggara

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty days ago

INTERNAL AUDIT - IT

This is a Full time job

West Sumbawa, West Nusa Tenggara

subClassification: ArchitectsArchitects

classification: Information & Communication Technology(Information & Communication Technology)

Attractive Salary and Benefit
Bonus and Private Medical Insurance
Career Growth and Good Working Environment

20d ago

Listed five days ago

Field Investigation - Anti Fraud (Surabaya)

at PT Akulaku Silvrr Indonesia

This is a Contract/Temp job

Surabaya, East Java

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty seven days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty five days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

25d ago

Expiring soon

Listed nineteen days ago

Internal Audit & Compliance Supervisor

This is a Full time job

at PT WOORI FINANCE INDONESIA TBK

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

19d ago

Listed nine days ago

Area Manager

This is a Casual/Vacation job

at PT WOORI FINANCE INDONESIA TBK

Rp 18.000.000 – Rp 25.000.000 per month

subClassification: CreditCredit

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

9d ago

Listed twenty five days ago

Branch Manager

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

25d ago

Expiring soon

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two days ago

Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

22d ago

Listed nine days ago

Senior Fraud Advisory and Reporting Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Internal Audit Senior Staff

at PT KDB Tifa Finance Tbk

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed sixteen hours ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed more than thirty days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seven days ago

Vendor Management (Mandarin Speaker)

at Pt. Yili indonesia dairy

This is a Full time job

Cikarang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

7d ago

Listed eight days ago

Fraud Operations (Debit/Credit Card)

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: CreditCredit

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

8d ago

Listed twenty one days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eight days ago

Field Investigator Officer - Pekanbaru

at PT Indodana Multi Finance

This is a Contract/Temp job

Pekanbaru City, Riau

subClassification: Agronomy & Farm ServicesAgronomy & Farm Services

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

8d ago

Listed eight days ago

Field Investigator Officer - Makassar

at PT Indodana Multi Finance

This is a Contract/Temp job

Makassar, South Sulawesi

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

Internal Control Staff - Financial Industry (C-115954)

at RGF HR Agent Indonesia

This is a Full time job

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Listed four days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

at PT Kelola Jasa Artha (Kejar)

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty two days ago

Internal Audit dan Security

This is a Full time job

Bandar Lampung, Lampung

subClassification: Compliance & RiskCompliance & Risk

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

Analisa Laporan
Investigasi Audit
Audit Reporting

22d ago

Listed six days ago

Internal Audit Supervisor

at PT AJEINDONESIA

This is a Full time job

Cikarang

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Perform an annual audit plan under the RBA (Risk based annual plan)
knowledge about Fraud Investigation
Investigation and coordination in the reviews of ethical incidents

6d ago

Listed eleven days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Kelola Jasa Artha (Kejar)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed twenty two days ago

Internal Audit dan Security

This is a Full time job

Malang, East Java

Rp 3.500.000 – Rp 3.700.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

BPJS

22d ago

Listed thirteen days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

at PT Aplikasi Karya Anak Bangsa (GO-JEK Indonesia)

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

Senior Risk Data Scientist

This is a Full time job