Fraud Analyst Jobs in Cilincing Jakarta - 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)

19d ago

Listed seventeen 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

17d ago

Listed ten 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

10d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed two 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)

2d ago

Listed four 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

4d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty three 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

23d ago

Expiring soon

Listed nineteen 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

19d ago

Listed one day ago

DPLK Compliance & PMO

at PT ASURANSI SIMAS JIWA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

1d ago

Listed fifteen 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)

15d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed nineteen 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

19d ago

Listed eleven 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)

11d ago

Listed one day ago

Operations Excellence Specialist

at PT Talentvis Consulting Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

Hybrid (3 days WFO, 2 days WFH)
BPJS, Private Insurance, THR
Grab Corporate

1d ago

Listed four 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

4d ago

Listed one day 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

1d ago

Listed two days ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed twenty two 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)

22d ago

Listed two days ago

IT Security Analyst

at PT Visionet Data Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

2d ago

Listed nineteen 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)

19d ago

Listed five days ago

Marketing Lending

at PT BPR Bahana Ekonomi Sentosa

This is a Full time job

Central Jakarta, Jakarta

Rp 5,000,000 – Rp 7,000,000 per month

subClassification: CreditCredit

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

5d ago

Listed two days ago

System Analyst (AML / Anti Money Laundering)

at PT Lawencon Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

2d ago

Listed nineteen 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)

19d ago

Listed eleven 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)

11d ago

Listed nine 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

9d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twelve 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)

12d ago

Listed fifteen days ago

Credit Auditor

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career opportunity
Supportive working environment
Competitive remuneration package

15d ago

Listed fifteen days ago

Quality Assurance for Collection

at PT Inovasi Terdepan Nusantara

This is a Full time job

West Jakarta, Jakarta

subClassification: MortgagesMortgages

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

15d ago

Listed twenty six days ago

Internal Auditor

at PT Agung Automall

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26d ago

Expiring soon

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

Credit Portfolio Analyst - True Money Wallet (Indonesia)

Risk Management Officer

Quality Control (FC) Jakarta

Anti Fraud Supervisor

IT Risk & Governance Officer

Fraud Analyst

KYC Specialist

Risk Analyst (Temporary 6 months - Maternity Replacement)

DPLK Compliance & PMO

Compliance Manager

Standard Operating Procedure Officer (SOP)

Enterprise Risk Management

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

Operations Excellence Specialist

IT Security & Compliance

Internal Audit Staff

Internal Auditor

Risk Management - Reviewer

IT Security Analyst

Operation QA Officer

Marketing Lending

System Analyst (AML / Anti Money Laundering)

Credit Analyst Coordinator

Compliance Advisory, Compliance, SeaBank

Quality Control (For Desk Collections)

Quality Assurance

Internal Audit Staff

Credit Auditor

Quality Assurance for Collection

Internal Auditor

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Select a job