Fraud Analyst Jobs in Ciomas West Java - Jan 2025

fraud analyst in All Classifications

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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)

2d ago

Listed eleven days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

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

subClassification: Management - StoreManagement - Store

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

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

11d ago

Listed nine days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed seventeen 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

17d ago

Listed ten days ago

Senior Fraud Risk Lead

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed eight days ago

Urgently hiring

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

8d ago

Listed ten 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

10d ago

Listed eighteen 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

18d ago

Listed ten days ago

Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten 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)

10d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed five days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

5d ago

Listed two days ago

Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

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

2d ago

Listed eighteen 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)

18d ago

Listed eighteen 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

18d ago

Listed nineteen 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

19d ago

Listed ten days ago

Reporting Staff

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed nineteen 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)

19d 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 eleven days ago

Risk & Compliance - SPX Express

at PT Nusantara Ekspres Kilat

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

11d ago

Listed four days ago

Risk Management & Internal Audit Assistant Manager

at PT Millennium Pharmacon International, Tbk

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Risk Management Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen 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

16d ago

Listed ten days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed twenty two 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

22d ago

Listed six days ago

Head of Project Manager

at PT Crif Lembaga Informasi Keuangan

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

Private Insurance

6d ago

Listed eighteen 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)

18d ago

Listed twenty nine days ago

Internal Audit

at PT. Radiant Utama Interinsco Tbk

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed two days ago

SOC Threat Analyst

at PT. PELINDUNG TEKNOLOGI UTAMA

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

2d ago

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100 fraud analyst jobs in Ciomas West Java

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Related searches

100 jobs

Detection Specialist (Anti Fraud)

Manager Inventory Control dan Audit Retail Modern

Fraud Detection - Risk Management

Anti Fraud Supervisor

Internal Audit & Anti Fraud SPV

Senior Fraud Risk Lead

Enterprise Risk Management

Anti-Fraud dan Internal Investigasi Staff

Credit Risk Control

Antifraud Investigator

Standard Operating Procedure Officer (SOP)

Staff

Officer Cyber Security Governance, Risk, & Awareness

Risk Policy Specialist

Compliance Officer

Compliance Executive

Senior Security Analyst (English Proficiency)

Reporting Staff

IT Risk & Governance Officer

IT Security & Compliance

Compliance Specialist

Secuity

Risk & Compliance - SPX Express

Risk Management & Internal Audit Assistant Manager

Risk Management Officer

Internal Audit Analyst

Internal Audit Officer (Retail)

Internal Audit Staff

Head of Project Manager

Risk & Compliance

Internal Audit

SOC Threat Analyst

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