100 fraud analyst jobs in Cipondoh Banten

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three days ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

3d ago

Listed twenty five days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at Stanford Teknologi Indonesia

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

25d ago

Expiring soon

Listed twenty five days ago

Antifraud Investigator

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eleven days ago

Compliance Coordinator

This is a Full time job

at PT Matahari Department Store Tbk

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

System & Procedure Section Head

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed five days ago

Account Payable Specialist

at PT Rejeki Berkah Berlimpah Ruah

This is a Full time job

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

5d ago

Listed twenty three days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

23d ago

Expiring soon

Listed twenty six days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

at PT Amartha Mikro Fintek (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

26d ago

Expiring soon

Listed twenty five 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)

25d ago

Listed three days ago

Quality Control Staff

at Private Advertiser

This is a Full time job

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

3d ago

Listed twenty days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

subClassification: SecuritySecurity

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

20d ago

Listed twenty five days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nine days ago

Compliance Regulatory

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve days ago

IT Security Analyst

This is a Full time job

subClassification: SecuritySecurity

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

12d ago

Listed nine days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

at PT. Indonesia Fintopia Technology

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

9d ago

Listed six 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

6d ago

Listed seventeen days ago

Credit Risk Policy Specialist

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

17d ago

Listed five days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

5d ago

Listed two days ago

Desk Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two 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)

2d ago

Listed five days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

5d ago

Listed ten days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

10d ago

Listed five days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

5d ago

Listed five days ago

Business Risk & Integrity Management, Intern

at ASIA PULP AND PAPER

This is a Contract/Temp job

at PT. PELINDUNG TEKNOLOGI UTAMA

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen days ago

SOC Threat Analyst

This is a Full time job

at PT Esta Dana Ventura (Jakarta)

subClassification: SecuritySecurity

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

17d 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 eighteen days ago

Risk Analyst & Data Warehouse

This is a Full time job

at PT Ramayana Lestari Sentosa Tbk

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Gaji Pokok
Asuransi Kesehatan
BPJS

18d ago

Listed twenty five days ago

Internal Audit Officer (Retail)

This is a Full time job

at PT Asia Outsourcing Services

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed nine days ago

FIELD COLLECTION

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 5.068.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

GAJI POKOK
BPJS KESEHATAN DAN TENAGA KERJA
INSENTIF

9d ago

Listed twenty days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job