Fraud Analyst Jobs in Kebayoran Lama Jakarta - Jan 2025

fraud analyst in All Classifications

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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)

2d ago

Listed one day 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

1d ago

Listed four 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

4d ago

Listed three 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

3d ago

Listed eleven 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

11d ago

Listed four days ago

Credit Risk Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multiculture Workplaces

4d ago

Listed three 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)

3d ago

Listed three 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)

3d ago

Listed ten 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

10d ago

Listed sixteen 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)

16d ago

Listed 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)

3d ago

Listed eleven 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

11d ago

Listed eleven 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)

11d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty nine 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)

29d ago

Expiring soon

Listed three 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)

3d ago

Listed four 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)

4d ago

Listed twelve 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

12d ago

Listed two 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)

2d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed eighteen 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

18d ago

Listed four 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)

4d ago

Listed eighteen 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

18d ago

Listed ten 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

10d ago

Listed nine 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

9d ago

Listed two days ago

Regulatory Compliance

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Supportive working environment
Competitive remuneration package
Career opportunities

2d ago

Listed fifteen days 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

15d ago

Listed fifteen 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

15d ago

Listed nine days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

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

9d ago

Listed nine 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)

9d 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 three days ago

Sr Analyst Collection

at Private Advertiser

This is a Part time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

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100 fraud analyst jobs in Kebayoran Lama Jakarta

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Related searches

100 jobs

Fraud Detection - Risk Management

Enterprise Risk Management

Manager Inventory Control dan Audit Retail Modern

Anti-Fraud dan Internal Investigasi Staff

Credit Risk Control

Credit Risk Officer

Antifraud Investigator

Senior Fraud Risk Lead

Internal Audit & Anti Fraud SPV

Anti Fraud Supervisor

Standard Operating Procedure Officer (SOP)

Compliance Executive

Compliance Officer

Credit Portfolio Analyst - True Money Wallet (Indonesia)

Compliance Manager

Reporting Staff

Risk & Compliance - SPX Express

Senior Security Analyst (English Proficiency)

Operation Auditor

Compliance Advisory, Compliance, SeaBank

IT Risk & Governance Officer

Internal Audit Officer (Retail)

IT Security & Compliance

Credit Analyst Team Leader

Internal Audit Analyst

Regulatory Compliance

Operations Excellence Specialist

Internal Audit Staff

INTERNAL AUDIT STAF

IT Cyber Security Analyst

Secuity

Sr Analyst Collection

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Select a job