Fraud Analyst Jobs in Babakan Madang West Java - Jan 2025

fraud analyst in All Classifications

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Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty four days ago

Anti Fraud Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multicultural Workplaces

24d ago

Expiring soon

Listed three days ago

Internal Audit & Anti Fraud SPV

at PT Puninar Jaya

This is a Full time job

Cakung, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Innovative Projects
Professional Growth
Competitive Facilities & Compensation

3d ago

Listed four days ago

Urgently hiring

Credit Risk Control

at PT Bank Mizuho Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Attractive remuneration package
Great location to work
Great exposure in corporate banking segment

4d ago

Listed nine 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)

9d ago

Listed five days ago

Compliance Specialist

at PT. APPSKU APLIKASI INDONESIA

This is a Full time job

Bogor, West Java

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

SOC 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 Growth
Collaborative Environment
Impactful Role

5d ago

Listed four 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)

4d ago

Listed four days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

4d ago

Listed eighteen days ago

Credit Fleet Analyst Deputy Dept. Head (Ast. Manager)

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: CreditCredit

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

18d ago

Listed seventeen days ago

Credit Portfolio Analyst - True Money Wallet (Indonesia)

at Ascend Money Group

This is a Full time job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

Attractive benefits
State of the art technology
Clarify / good opportunity

17d ago

Listed twenty two days ago

Compliance Manager

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)

22d ago

Listed fifteen days ago

Staff

at CV MAKMUR BERSAMA

This is a Contract/Temp job

East Bogor, West Java

Rp 2.500.000 – Rp 3.000.000 per month

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

15d ago

Listed twenty six 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

26d ago

Expiring soon

Listed five 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

5d ago

Listed one day 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)

1d ago

Listed eleven 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

11d ago

Listed twenty six days ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

at PT Teknologi Skoring Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Private Insurance: inpatient & outpatient
Free snack on site/ office

26d ago

Expiring soon

Listed eleven days ago

IT Risk & Governance Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multiculture Workplaces

11d ago

Listed four days ago

Quality Control Specialist

at PT. Indonesia Fintopia Technology

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.000.000 – Rp 7.000.000 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Incentive
BPJS Kesehatan & Ketenagakerjaan
Snack allowance

4d ago

Listed two 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

2d ago

Listed twenty two days ago

IT Auditor

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career opportunity
Supportive working environment
Competitive remuneration package

22d ago

Listed two days ago

Internal Audit Staff

at PT Hiba Utama

This is a Contract/Temp job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed eighteen days ago

Compliance Advisory, Compliance, 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)

18d ago

Listed three days ago

Credit Analyst Team Leader

at PT. Indonesia Fintopia Technology

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: CreditCredit

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

Monthly Incentives
Private Insurance
Snack Allowance

3d ago

Listed two days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

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

2d ago

Listed eight days ago

Internal Audit Staff

at PT Berjaya Sally Ceria ( Sour Sally )

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career Advancement
Healthy Working Environment

8d ago

Listed twenty nine days ago

Risk Management - Reviewer

at PT Aditama Finance

This is a Full time job

Central Jakarta, Jakarta

Rp 5.000.000 – Rp 7.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

IT Cyber Security Analyst

at PT SMART,Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

2d ago

Listed one day ago

Merchant Performance & Monitoring

at PT. Prima Vista Solusi

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed four 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)

4d ago

Listed twenty six days ago

Operation QA Officer

at PT Mandala Multifinance, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

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100 fraud analyst jobs in Babakan Madang

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Related searches

100 jobs

Anti Fraud Officer

Anti Fraud Officer

Internal Audit & Anti Fraud SPV

Credit Risk Control

Anti Fraud Supervisor

Compliance Specialist

SOC Analyst (English Proficiency)

Compliance Officer

Compliance Executive

Credit Fleet Analyst Deputy Dept. Head (Ast. Manager)

Credit Portfolio Analyst - True Money Wallet (Indonesia)

Compliance Manager

Staff

Enterprise Risk Management

Senior Security Analyst (English Proficiency)

Compliance Coordinator

IT Security & Compliance

Risk Analyst (Temporary 6 months - Maternity Replacement)

IT Risk & Governance Officer

Quality Control Specialist

Internal Audit Analyst

IT Auditor

Internal Audit Staff

Compliance Advisory, Compliance, SeaBank

Credit Analyst Team Leader

INTERNAL AUDIT STAF

Internal Audit Staff

Risk Management - Reviewer

IT Cyber Security Analyst

Merchant Performance & Monitoring

Risk & Compliance

Operation QA Officer

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