Fraud Analyst Jobs in Cibarusah West Java - Dec 2024

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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)

20h ago

Listed twenty five days ago

Senior Business Development Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 35.000.000 – Rp 50.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

25d ago

Expiring soon

Listed eighteen hours 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

18h ago

Listed nineteen hours 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

19h ago

Listed seven 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)

7d ago

Listed five 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

5d ago

Listed four 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

4d ago

Listed six 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

6d ago

Listed twelve days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

12d ago

Listed fourteen days ago

Detection Specialist (Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve 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

12d ago

Listed seventeen 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

17d ago

Listed fourteen 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)

14d ago

Listed twenty hours 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)

20h ago

Listed twenty three hours 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)

23h ago

Listed eighteen days ago

Credit Analyst

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Contract 1 year
BPJS TK & BPJS Kesehatan
THR

18d ago

Listed four 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)

4d ago

Listed twenty eight days ago

IT Security Governance Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

28d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed sixteen 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)

16d ago

Listed twelve 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)

12d ago

Listed nineteen 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)

19d ago

Listed twenty four days ago

Regular Audit Officer

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed twenty 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)

20d ago

Listed six 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)

6d ago

Listed twenty six days ago

Internal Audit Staff

at PT Tunas Ridean

This is a Full time job

Pasar Minggu, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed four days ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

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

4d ago

Listed seven days ago

Quality Assurance

at Stanford Teknologi Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

7d ago

Listed four days ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed nineteen 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)

19d ago

Listed four days ago

Retail Quality, Safety & Compliance and Regulatory Affairs (SNI, SDPPI, PKRT)

at PT Landmark Retail Trading

This is a Full time job

South Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Health Insurance
14 days of annual leave
sports club (gym & badminton provided by employer)

4d 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

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100 jobs

Anti Fraud Officer

Senior Business Development Manager

Risk Analyst (Temporary 6 months - Maternity Replacement)

Enterprise Risk Management

Fraud Analyst

Risk Management Officer

KYC Specialist

Quality Control (FC) Jakarta

Fraud Analyst

Detection Specialist (Fraud)

Internal Audit & Compliance Supervisor

Anti-Fraud dan Internal Investigasi Staff

COMPLIANCE MANAGER

Credit Analyst Coordinator

Operation QA Officer

Credit Analyst

Standard Operating Procedure Officer (SOP)

IT Security Governance Specialist

Data Analyst Jr. Specialist

Verifier FIFGROUP Cikarang

Internal Audit

Manager Inventory Control dan Audit Retail Modern

Regular Audit Officer

Risk Management Staff

Audit & Compliance Control Staff

Internal Audit Staff

Transaction Monitoring Specialist

Quality Assurance

Asisten Manager APU PPT PPSPM

Compliance Officer

Retail Quality, Safety & Compliance and Regulatory Affairs (SNI, SDPPI, PKRT)

Secuity

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Select a job