100 fraud analyst jobs in Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty four days ago

Senior Fraud Advisory and Reporting Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty four days ago

Fraud Operations (Debit/Credit Card)

at PT Bank Seabank Indonesia

This is a Full time job

at PT Akulaku Silvrr Indonesia

subClassification: CreditCredit

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

24d ago

Expiring soon

Listed twenty one days ago

Field Investigation - Anti Fraud (Jakarta)

This is a Contract/Temp job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven days ago

Fraud Investigator (Anti Fraud Specialist)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one days ago

Field Investigation - Anti Fraud (Surabaya)

at PT Akulaku Silvrr Indonesia

This is a Contract/Temp job

Surabaya, East Java

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty three days ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Listed more than thirty days ago

Fraud Investigator

This is a Full time job

at PT Citarasa Kuliner Indonesia (Cimol Bojot AA)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nine days ago

Penyidik

This is a Full time job

Bandung, West Java

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: OtherOther

classification: Legal(Legal)

9d ago

Listed more than thirty days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Loss Prevention

at PT Supra Boga Lestari Tbk

This is a Full time job

Pesanggrahan, Jakarta

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed six days ago

Fraud Inspector - SPX Express (Kota Serang, Banten)

This is a Contract/Temp job

Serang, Banten

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed eight days ago

Fraud Inspector - SPX Express (Makassar)

at PT Smartec Teknologi Indonesia

This is a Full time job

Makassar, South Sulawesi

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

8d 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 six days ago

Fraud Inspector - SPX Express (Kota Cimahi, Jawa Barat)

This is a Contract/Temp job

Cimahi, West Java

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

6d ago

Listed six days ago

Fraud Inspector - SPX Express (Kota Pekanbaru, Riau)

This is a Contract/Temp job

Pekanbaru City, Riau

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

6d ago

Listed six days ago

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed nine days ago

Compliance Specialist

at PT Mega Central Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Field Investigator Officer - Manado

at PT Indodana Multi Finance

This is a Contract/Temp job

Manado, North Sulawesi

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Telehealth Insurance
Career Growth

1d ago

Listed six days ago

Fraud Inspector - SPX Express (Batam)

This is a Contract/Temp job

Batam Kota, Riau Islands

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed more than thirty days ago

Associate Product Manager - Fraud

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Listed nine days ago

Investigator

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Officer - Credit Risk Intermediate Analyst - Hybrid

at Citibank

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed six days ago

Fraud Inspector - SPX Express (Kab. Kubu Raya, Kalimantan Barat)

Kubu Raya, West Kalimantan

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed one day ago

Field Investigator Officer - Bandung

at PT Indodana Multi Finance

This is a Contract/Temp job

West Bandung, West Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed one day ago

Field Investigator Officer - Surabaya

at PT Indodana Multi Finance

This is a Contract/Temp job

Surabaya, East Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed six days ago

Security Management

at Private Advertiser

This is a Contract/Temp job

Gedangan, East Java

Rp 5.500.000 – Rp 8.000.000 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed six days ago

Fraud Inspector - SPX Express (Kota Balikpapan, Kalimantan Timur)

Balikpapan Kota, East Kalimantan

This is a Contract/Temp job

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

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

6d ago

Listed more than one day ago

Risk Control Manager

at Private Advertiser

This is a Full time job