Anti Fraud Jobs in Maja Banten - Jan 2025

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Internal Control Staff

at PT Abadi Tambah Mulia Internasional

This is a Full time job

South Jakarta, Jakarta

Rp 5.396.761 – Rp 7.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed two days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

2d ago

Listed twenty three days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed five days ago

Urgently hiring

Team Leader Field Collection Support (Bogor & Bekasi)

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

West Bogor, West Java

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

THR
Competitive Salary
Comfortable Workplace

5d ago

Listed ten 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)

10d ago

Listed twenty six days ago

Assistant Manager, Internal Audit (Tobacco or FMCG Background)

at YSQ International Pte Ltd

This is a Contract/Temp job

Tangerang District, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed fifteen hours ago

Internal Audit Staff

at PT Star Cosmos

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15h ago

Listed twenty two days ago

Regulatory Officer

at PT Yoke Food Industries Indonesia

This is a Full time job

Tangerang Regency, Banten

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Good Career Path
PMA Company

22d ago

Listed ten days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

Urgently hiring

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 two days ago

Senior Auditor (Junior Manager Level)

at PT Matahari Department Store Tbk

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed ten days ago

Head of Internal Audit

at PT Internusa Jayaabadi Sentosa

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed one day ago

Internal Audit Senior Staff

at Paramount Enterprise

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed two days ago

Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

2d ago

Listed eighteen days ago

Compliance Officer

at PT Victoria Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed five days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

5d ago

Listed nineteen days ago

Senior Security Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Career Advancement
Dynamic Work Environment
Impactful Role

19d ago

Listed four days ago

Staff Internal Prosedur

at PT Mitra Transaksi Indonesia

This is a Casual/Vacation job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Yokke merupakan salah satu subsidiaries dari Bank Mandiri.
Yokke memiliki culture yang unik sebagai cucu perusahaan BUMN di bidang IT.
Yokke memiliki salary dan benefit yang kompetitif.

4d ago

Listed nineteen days ago

System and Procedure Staff

at Paramount Enterprise

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

Risk Management Section Head

at PRIMA GROUP

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

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 four days ago

Internal Audit Supervisor

at PT United Family Food (Jakarta)

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed sixteen hours ago

INTERNAL AUDIT

at Private Advertiser

This is a Full time job

Klapanunggal, West Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16h ago

Listed twenty five days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Good place to learn
Positive work environment

25d ago

Expiring soon

Listed twelve days ago

Unit Head - Compliance

at PT Esta Dana Ventura (Jakarta)

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

Gaji Pokok
Asuransi Kesehatan
THR

12d ago

Listed four days ago

Risk Management & Internal Audit Assistant Manager

at PT Millennium Pharmacon International, Tbk

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Risk & Compliance

at PT BPR Central Artha Rezeki

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve days ago

Internal Audit Specialist

at PT Mitra Pinasthika Mustika Rent (MPM Rent)

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed sixteen days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Opportunity to learn and develop within the company
Career guidance & path
A dynamic work environment

16d ago

Listed seventeen days ago

Audit Internal & Compliance Control Staff

at PT Tunas Ridean

This is a Full time job

South Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed four days ago

Quality Control Collection Senior Manager

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: CreditCredit

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

4d ago

Listed twenty two days ago

Internal Audit

at PT Metrox Global

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Fun working Environment
Attractive Sallary
BPJS kesehatan & Ketenagakerjaan

22d ago

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100 anti fraud jobs in Maja Banten

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100 jobs

Internal Control Staff

Detection Specialist (Anti Fraud)

Anti Fraud Supervisor

Team Leader Field Collection Support (Bogor & Bekasi)

Senior Fraud Risk Lead

Assistant Manager, Internal Audit (Tobacco or FMCG Background)

Internal Audit Staff

Regulatory Officer

Standard Operating Procedure Officer (SOP)

Enterprise Risk Management

Senior Auditor (Junior Manager Level)

Head of Internal Audit

Internal Audit Senior Staff

Risk Policy Specialist

Compliance Officer

Desk Collection Manager

Senior Security Analyst (English Proficiency)

Staff Internal Prosedur

System and Procedure Staff

Risk Management Section Head

Secuity

Internal Audit Supervisor

INTERNAL AUDIT

IT Security & Compliance

Unit Head - Compliance

Risk Management & Internal Audit Assistant Manager

Risk & Compliance

Internal Audit Specialist

Internal Audit Analyst

Audit Internal & Compliance Control Staff

Quality Control Collection Senior Manager

Internal Audit

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