Fraud Analyst Jobs in Pondokmelati West Java - Dec 2024

fraud analyst in All Classifications

Refine by location

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)

7d ago

Listed five 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

5d ago

Listed twelve 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

12d ago

Listed eleven 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

11d ago

Listed thirteen 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

13d ago

Listed three 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)

3d ago

Listed thirteen 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)

13d ago

Listed nineteen 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)

19d ago

Listed seven 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

7d ago

Listed eighteen 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

18d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty one days ago

Detection Specialist (Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven 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

7d ago

Listed four hours 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)

4h ago

Listed twenty five days ago

Credit Analyst

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Contract 1 year
BPJS TK & BPJS Kesehatan
THR

25d ago

Expiring soon

Listed eleven 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)

11d ago

Listed twenty 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)

20d ago

Listed seven 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)

7d ago

Listed seven 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)

7d ago

Listed nine 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)

9d ago

Listed thirteen 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)

13d ago

Listed fourteen days ago

Quality Assurance

at Stanford Teknologi Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

14d ago

Listed eleven days ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed three days ago

Credit Auditor

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career opportunity
Supportive working environment
Competitive remuneration package

3d ago

Listed three days ago

Solution Consultant

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 30.000.000 – Rp 40.000.000 per month

subClassification: Sales - Pre & PostSales - Pre & Post

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

3d ago

Listed twenty five days ago

Compliance Officer

at PT Sembrani Finance 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 twenty eight 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

28d ago

Expiring soon

Listed twelve days ago

Credit Reviewer Lead - Corporate & Commercial

at PT Bank Amar Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

Leadership Opportunity
Impactful Contribution
Professional Growth and Development

12d ago

Listed twenty five days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed thirteen days ago

Operational Risk Management (ORM) - BCP

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed seventeen days ago

Risk Control

at PT Fintek Digital Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Indonesia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

100 jobs

Anti Fraud Officer

Anti Fraud Officer

Risk Management Officer

KYC Specialist

Quality Control (FC) Jakarta

Compliance Manager

Fraud Analyst

Fraud Analyst

Enterprise Risk Management

Internal Audit & Compliance Supervisor

Anti-Fraud dan Internal Investigasi Staff

Detection Specialist (Fraud)

COMPLIANCE MANAGER

Risk Analyst (Temporary 6 months - Maternity Replacement)

Internal Audit Staff

Credit Analyst

Standard Operating Procedure Officer (SOP)

Data Analyst Jr. Specialist

Credit Analyst Coordinator

Operation QA Officer

Risk Management - Reviewer

Audit & Compliance Control Staff

Quality Assurance

Asisten Manager APU PPT PPSPM

Credit Auditor

Solution Consultant

Compliance Officer

Quality Control (For Desk Collections)

Credit Reviewer Lead - Corporate & Commercial

Manager Inventory Control dan Audit Retail Modern

Operational Risk Management (ORM) - BCP

Risk Control

Receive new jobs for this search by email

Select a job