100 fraud analyst jobs in North Jakarta Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fifty one minutes ago

Fraud Detection Agent (Debit/Credit Card)

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: OtherOther

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

51m ago

Listed eighteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty five days ago

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)

25d ago

Expiring soon

Listed ten days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

10d ago

Listed thirteen days ago

Fraud Investigator

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

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 ten days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty four days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed sixteen days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

16d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty seven days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed sixteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

16d ago

Listed two days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed eleven days ago

Risk Management Analyst

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nine days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

9d ago

Listed three days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve days ago

Retail Lending Specialist

This is a Full time job

subClassification: Retail AssistantsRetail Assistants

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

12d ago

Listed fourteen days ago

Risk Management Analyst

at Mega Insurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve days ago

IT Risk

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: SecuritySecurity

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

12d ago

Listed seventeen 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

17d ago

Listed more than thirty days ago

Associate Product Manager - Fraud

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ 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 twelve days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

12d ago

Listed six days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: ManagementManagement

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

6d ago

Listed twenty four days ago

Credit Risk Model Validation

at PT CIMB Niaga Tbk

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty four days ago

Risk Management Officer

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed four days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job