Anti Fraud Jobs in Setiabudi Jakarta - Feb 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)

27d ago

Expiring soon

Listed three 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

3d ago

Listed twenty five days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

25d ago

Expiring soon

Listed eleven days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seventeen 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)

17d ago

Listed twenty five days ago

Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty six days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Management - StoreManagement - Store

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

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

26d ago

Expiring soon

Listed six 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)

6d ago

Listed nine 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)

9d ago

Listed twenty three 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

23d ago

Expiring soon

Listed twenty five 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)

25d ago

Listed twenty days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

20d ago

Listed nine 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

9d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed five 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

5d ago

Listed seventeen days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

17d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed two days ago

Desk 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)

2d ago

Listed two days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

2d ago

Listed twenty 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

20d ago

Listed five 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

5d ago

Listed five days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

5d ago

Listed four days ago

Risk Management Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed ten days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

10d ago

Listed twenty five days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed two 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)

2d ago

Listed nine 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

9d ago

Listed ten days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d 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 two days ago

Internal Auditor

at Private Advertiser

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed three days 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)

3d ago

Listed four days ago

Internal Audit

at PT Armstrong Industri Indonesia

This is a Full time job

South Cikarang, West Java

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

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100 anti fraud jobs in Setiabudi Jakarta

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100 jobs

Internal Control Staff

Internal Audit & Compliance Supervisor

Anti-Fraud dan Internal Investigasi Staff

Compliance Coordinator

Detection Specialist (Anti Fraud)

Antifraud Investigator

Manager Inventory Control dan Audit Retail Modern

Senior Legal & Compliance

Compliance Regulatory

Enterprise Risk Management

Senior Fraud Risk Lead

Officer Cyber Security Governance, Risk, & Awareness

Claim Assessor (Insurance & English Proficiency)

Head of Internal Audit

Risk Management Analyst

Credit Risk Policy Specialist

Standard Operating Procedure Officer (SOP)

Desk Investigator

Legal Counsel

Team Leader Field Collection Support (Bogor & Bekasi)

Internal Audit Analyst

Quality Assurance Lead (Operation)

Risk Management Analyst

Quality Control (For Desk Collections)

Internal Audit Officer (Retail)

System & Procedure Section Head

FIELD COLLECTION

Internal Control SPV

Secuity

Internal Auditor

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit

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