Fraud Analyst Jobs in Jagakarsa Jakarta - 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)

1d ago

Listed eight 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)

8d ago

Listed ten 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

10d ago

Listed seven 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

7d ago

Listed eight 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

8d ago

Listed twenty 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)

22d ago

Listed seventeen 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

17d ago

Listed nine 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)

9d ago

Listed sixteen 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

16d ago

Listed three 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)

3d ago

Listed twenty two hours 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

22h ago

Listed more than thirty 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

30d+ ago

Expiring soon

Listed one day 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)

1d ago

Listed sixteen 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

16d ago

Listed twenty six minutes ago

Internal Audit & Analyst Supervisor

at PT. MEKAR ARMADA INVESTAMA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26m ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed seventeen 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)

17d ago

Listed twenty three 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

23d ago

Expiring soon

Listed three hours 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)

3h ago

Listed eighteen 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

18d ago

Listed two 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)

2d ago

Listed twenty two hours ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

22h ago

Listed four 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

4d ago

Listed twenty 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

24d ago

Expiring soon

Listed twenty three hours ago

Quality System Staff

at Private Advertiser

This is a Contract/Temp job

Bekasi, West Java

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

23h ago

Listed sixteen days ago

Credit Analyst Team Leader

at PT. Indonesia Fintopia Technology

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: CreditCredit

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

Monthly Incentives
Private Insurance
Snack Allowance

16d ago

Listed eight days ago

Operation Auditor

at PT Tower Bersama Infrastructure, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Listed fifteen 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

15d ago

Listed four hours ago

Senior Internal Auditor

at PT Jakarta Digital Nusantara

This is a Full time job

West Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Audit Warehouse
Audit Operational dan Keuangan

4h ago

Listed fifteen days ago

IT Cyber Security Analyst

at PT SMART,Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

15d ago

Listed two days ago

Individual Lending Support Supervisor

at PT Bina Artha Ventura

This is a Full time job

Central Jakarta, Jakarta

subClassification: MortgagesMortgages

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

2d ago

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100 fraud analyst jobs in Jagakarsa Jakarta

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100 jobs

Detection Specialist (Anti Fraud)

Fraud Detection - Risk Management

Manager Inventory Control dan Audit Retail Modern

Enterprise Risk Management

Anti-Fraud dan Internal Investigasi Staff

Anti Fraud Supervisor

Credit Risk Control

Antifraud Investigator

Internal Audit & Anti Fraud SPV

Officer Cyber Security Governance, Risk, & Awareness

Risk Policy Specialist

Credit Portfolio Analyst - True Money Wallet (Indonesia)

SOC Threat Analyst

Compliance Executive

Internal Audit & Analyst Supervisor

Senior Fraud Risk Lead

Standard Operating Procedure Officer (SOP)

Compliance Officer

IT Risk & Governance Officer

Risk Management Officer

Senior Security Analyst (English Proficiency)

Risk Management & Internal Audit Assistant Manager

Credit Manager

Head of Project Manager

IT Security & Compliance

Quality System Staff

Credit Analyst Team Leader

Operation Auditor

Internal Audit Analyst

Senior Internal Auditor

IT Cyber Security Analyst

Individual Lending Support Supervisor

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