Fraud Analyst Jobs in Kramat Jati Jakarta - Jan 2025

fraud analyst in All Classifications

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Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

Anti Fraud 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
Multicultural Workplaces

15d ago

Listed one day 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

1d ago

Listed twenty three days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

23d ago

Listed seven 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

7d ago

Listed twenty days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

20d ago

Listed twenty nine days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

29d ago

Expiring soon

Listed twenty two days ago

Risk Management 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
Guaranteed Bonus
Multicultural Workplaces

22d ago

Listed twenty three days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Good Integritas
Communication

23d ago

Listed twelve 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)

12d ago

Listed twenty eight days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

28d ago

Expiring soon

Listed two 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

2d ago

Listed sixteen days ago

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

16d ago

Listed twenty seven minutes ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27m ago

Listed three hours ago

IT Security Analyst

at PT Visionet Data Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

3h ago

Listed sixteen days ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

at PT Teknologi Skoring Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Private Insurance: inpatient & outpatient
Free snack on site/ office

16d ago

Listed twenty 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)

20d ago

Listed more than thirty days ago

Data Analyst Jr. Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Expiring soon

Listed seventeen days ago

Credit Analyst Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed eight 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)

8d ago

Listed seven days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

7d ago

Listed six 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)

6d ago

Listed two days ago

IT Cybersecurity Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

2d ago

Listed nine days ago

Internal Audit Staff

at PT. Shinhan Indo Finance

This is a Full time job

East Jakarta, Jakarta

subClassification: OtherOther

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

9d ago

Listed two days ago

Marketing Lending

at PT BPR Bahana Ekonomi Sentosa

This is a Full time job

Central Jakarta, Jakarta

Rp 5,000,000 – Rp 7,000,000 per month

subClassification: CreditCredit

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

2d ago

Listed two days ago

Application & Data Security

at PT Artajasa Pembayaran Elektronis

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

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

2d ago

Listed nineteen days ago

Risk Management - Reviewer

at PT Aditama Finance

This is a Full time job

Central Jakarta, Jakarta

Rp 5.000.000 – Rp 7.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed thirteen days ago

Quality Assurance for Collection

at PT Inovasi Terdepan Nusantara

This is a Full time job

West Jakarta, Jakarta

subClassification: MortgagesMortgages

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

13d ago

Listed seventeen days ago

Operation QA Officer

at PT Mandala Multifinance, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty two days ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

22d 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 fourteen days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

IT Risk & Governance Officer

Fraud Analyst

Credit Portfolio Analyst - True Money Wallet (Indonesia)

KYC Specialist

Fraud Analyst

Risk Management Officer

Quality Control (FC) Jakarta

Compliance Manager

Internal Audit & Compliance Supervisor

IT Security & Compliance

Enterprise Risk Management

Internal Auditor

IT Security Analyst

Risk Analyst (Temporary 6 months - Maternity Replacement)

Standard Operating Procedure Officer (SOP)

Data Analyst Jr. Specialist

Credit Analyst Coordinator

Compliance Advisory, Compliance, SeaBank

Quality Control (For Desk Collections)

Internal Audit

IT Cybersecurity Analyst

Internal Audit Staff

Marketing Lending

Application & Data Security

Risk Management - Reviewer

Quality Assurance for Collection

Operation QA Officer

Audit & Compliance Control Staff

Secuity

Investigator

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Select a job