100 fraud analyst jobs in Bekasi Regency West Java

at PT Indomobil Finance Indonesia

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty days ago

Compliance Coordinator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed seven days ago

Team Leader (Medium Enterprise)

at Hasjrat Multifinance, PT

This is a Full time job

Rp 16.000.000 – Rp 22.000.000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed eight hours ago

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

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed five days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

5d ago

Listed twenty six 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)

26d ago

Expiring soon

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 twelve days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

12d ago

Listed eleven days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

1d ago

Listed five days ago

Internal Audit Division Head

at Damai Putra Group

This is a Full time job

Bekasi, West Java

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

5d ago

Listed twenty one days ago

IT Security Analyst

This is a Full time job

subClassification: SecuritySecurity

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

21d ago

Listed thirteen hours ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

13h ago

Listed twenty nine days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

at PT. Indonesia Fintopia Technology

subClassification: SecuritySecurity

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

29d ago

Expiring soon

Listed fifteen days ago

Credit Analyst

This is a Contract/Temp job

at PT Allo Bank Indonesia, Tbk

Rp 5.400.000 – Rp 5.500.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Monthly Incentives
Annual Leave
Snack Allowance

15d ago

Listed twenty six days ago

Credit Risk Policy Specialist

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

26d ago

Expiring soon

Listed eighteen days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty six days ago

Quality System Staff

at Private Advertiser

This is a Contract/Temp job

Bekasi, West Java

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

26d ago

Expiring soon

Listed eighteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

18d ago

Listed one day ago

Head of Internal Audit (Retail Dept Store/Supermarket)

at Private Advertiser

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed fourteen days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

14d ago

Listed four days ago

Staf Compliance

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

19d ago

Listed twelve days ago

Regular Audit Officer

This is a Full time job

at PT. PELINDUNG TEKNOLOGI UTAMA

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed twenty six days ago

SOC Threat Analyst

This is a Full time job

subClassification: SecuritySecurity

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

26d ago

Expiring soon

Listed fourteen days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

14d ago

Listed thirteen days ago

Risk Management Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

11d 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 five days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

at CGS International Sekuritas Indonesia

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight days ago

Risk & Credit Control

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

8d ago

Listed twenty five days ago

Risk Management Officer

This is a Full time job