Fraud Analyst Jobs in Cariu West Java - Dec 2024

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)

9d ago

Listed seven 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

7d ago

Listed one day ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

1d ago

Listed sixteen hours 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

16h ago

Listed fifteen days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

15d ago

Listed twenty two days ago

Credit Data Analyst

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CreditCredit

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

Career Growth Opportunity
Work-Life Balance
Professional Development

22d ago

Listed thirteen days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

13d ago

Listed twenty 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

20d ago

Listed fourteen days ago

Risk Management 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
Guaranteed Bonus
Multicultural Workplaces

14d ago

Listed five 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)

5d ago

Listed twenty six 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

26d ago

Expiring soon

Listed fifteen days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Good Integritas
Communication

15d ago

Listed nine 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

9d ago

Listed nineteen days ago

SUPERVISOR STORE

at Boga Group

This is a Full time job

Bekasi, West Java

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

19d ago

Listed five days ago

Credit Control & Inventory Control

at Private Advertiser

This is a Contract/Temp job

Cikarang Pusat, West Java

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

5d ago

Listed twenty three days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

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 one day 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)

1d ago

Listed thirteen 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)

13d ago

Listed nine 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

9d ago

Listed twenty two days ago

Data Analyst Jr. Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

22d ago

Listed five 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

5d ago

Listed twenty days ago

Internal Audit

at PT Bank Bukopin Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed two days ago

Internal Audit Staff

at PT. Shinhan Indo Finance

This is a Full time job

East Jakarta, Jakarta

subClassification: OtherOther

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

2d ago

Listed one day 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)

1d ago

Listed eight days ago

Data Analyst Credit

at PT Buana Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed nine days ago

Credit Analyst Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed twenty five days ago

Verifier FIFGROUP Cikarang

at FIFGROUP

This is a Full time job

Bekasi, West Java

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Retail AssistantsRetail Assistants

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

25d ago

Expiring soon

Listed twenty nine days ago

Risk Management Staff

at PT Tunas Ridean

This is a Full time job

Pasar Minggu, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty seven days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

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

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed fifteen days ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

15d ago

Listed five days ago

Data Privacy Legal Specialist

at Halodoc

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Legal(Legal)

5d ago

Listed twenty seven days ago

Compliance Officer

at PT Sembrani Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

Manager Internal Audit

Credit Portfolio Analyst - True Money Wallet (Indonesia)

Fraud Analyst

Credit Data Analyst

KYC Specialist

Internal Audit & Compliance Supervisor

Risk Management Officer

Compliance Manager

Anti-Fraud dan Internal Investigasi Staff

Quality Control (FC) Jakarta

Enterprise Risk Management

SUPERVISOR STORE

Credit Control & Inventory Control

COMPLIANCE MANAGER

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

Standard Operating Procedure Officer (SOP)

Risk Analyst (Temporary 6 months - Maternity Replacement)

Data Analyst Jr. Specialist

IT Auditor

Internal Audit

Internal Audit Staff

Compliance Advisory, Compliance, SeaBank

Data Analyst Credit

Credit Analyst Coordinator

Verifier FIFGROUP Cikarang

Risk Management Staff

Manager Inventory Control dan Audit Retail Modern

Audit & Compliance Control Staff

Data Privacy Legal Specialist

Compliance Officer

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Select a job