210 fraud analyst jobs in Rumpin West Java - Full Time

at PT BPR Central Artha Rezeki

Career Stability: Join a powerhouse subsidiary of the IDS Group.
Diverse Operational Scope
Work in a dynamic, collaborative, and fast-paced environment.

Oversee aviation QMS, SMS, and internal audits.

subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed fifteen days ago

Risk and Compliance Officer

This is a Full time job

Tangerang District, Banten

Rp 5.500.000 – Rp 7.000.000 per month

Pengembangan Karir
Lingkungan kerja yang dinamis
Pelatihan & Training

Peran strategis melindungi aset, jaminan sosial kompetitif, dan pengembangan karir berkelanjutan menanti Anda.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twelve days ago

Loss Prevention Officer

at PT Supra Boga Lestari Tbk

This is a Full time job

Pesanggrahan, Jakarta

Flexible Working Hour
Career Growth
Competitive Benefit

Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.

subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)

12d ago

Listed six days ago

Fraud Investigation Analytics Lead

at PT Trinusa Travelindo

This is a Full time job

Advanced Fraud Analytics: Conduct deep-dive data analytics on the PayLater portfolio to detect shifting behavioral patterns and transaction trends...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed ten days ago

Internal Audit

at PT Suzuki Indomobil Motor

This is a Full time job

East Jakarta, Jakarta

Transportation & Meal Allowance
Health Insurance
Annual Bonus

Coordinate and monitor field audit operations to ensure full compliance with established standards, procedures, and regulatory requirements.

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

10d ago

Listed eight days ago

Assistant Software Test Engineer (v-app)

at PT Vivo Mobile Indonesia

This is a Full time job

Cikupa, Banten

Rp 5.200.000 – Rp 6.500.000 per month

Responsible for third-party app launch audit testing, execute audit according to testing requirements,content quality, basic functionality, compliance

subClassification: Testing & Quality AssuranceTesting & Quality Assurance classification: Information & Communication Technology(Information & Communication Technology)

8d ago

Listed three days ago

Fraud, Bribery & Corruption Management Officer

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

Private Health Insurance, Local & Overseas Training, Career Development
Religious Holiday Allowance, Annual Performance Bonus, Year End Allowance
Seasonal Benefits (Angpao, Eid Fitri Hampers, Mooncake Hampers, etc)

Fraud, Bribery & Corruption Management Officer - Compliance, Operational Risk Management and Fraud, Bribery & Corruption Management Department

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eighteen days ago

Quality Control & Training Specialist [FINTECH]

at Bisalunas

This is a Full time job

at PT Global Jet Express (Cabang Jakarta)

Rp 5.729.876 per month

Kami bukan P2P Lending atau Pinjaman Online.
Kami bukan perusahaan ilegal.

Memastikan kualitas layanan, kepatuhan proses operasional, serta efektivitas kompetensi karyawan melalui kegiatan monitoring dan audit.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed two days ago

Integrity & Fraud Control Officer

This is a Full time job

North Jakarta, Jakarta

Melakukan audit&investigasi operasional terhadap laporan/temuan indikasi kecurangan seperti penggelapan, manipulasi data sistem,/ kerja sama ilegal.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eleven days ago

Legal Analyst

at PT Plaza Auto Prima

This is a Full time job

at PT. Venteny Fortuna International TBK

Menyusun, mereview, dan mengelola kontrak, perjanjian, serta dokumen hukum perusahaan.

subClassification: Legal Practice ManagementLegal Practice Management classification: Legal(Legal)

11d ago

Listed one hour ago

Senior Credit Risk Analyst

This is a Full time job

at PT BPR Central Artha Rezeki

You will assess credit risk, evaluate borrowers, and monitor portfolio performance to support sound financing decisions and effective risk management.

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

1h ago

Listed six hours ago

Internal Auditor (Fraud Investigator)

at PT Royal Teknik Gemilang

This is a Full time job

Cilincing, Jakarta

Career Path
Official Travel Allowance

Carrying out internal inspection/audit processes for all divisions and all company branches;

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

6h ago

Listed twenty nine days ago

Credit Risk Analyst

This is a Full time job

Rp 7.000.000 – Rp 9.000.000 per month

Pengembangan Karir
Lingkungan Kerja yang Dinamis
Pelatihan & Training

Paket kompetitif, pelatihan karir kuat, dan lingkungan kerja kolaboratif menanti Anda di sini.

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

29d ago•Expiring

Listed nine days ago

Internal Auditor Officer

at PT Tatalogam Lestari

This is a Full time job

West Jakarta, Jakarta

Bertanggung jawab dalam mempersiapkan dan melaksanakan audit operasional & Audit Fraud.

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

9d ago

Listed ten hours ago

IT Infrastructure Security & Special Projects

at PT Bank SBI Indonesia

This is a Full time job

at PT Bringin Sejahtera Makmur

We are looking for experienced candidates for IT infrastructure with Qualifications: Minimum Bachelor's Degree from related major. Experiences in..

subClassification: Networks & Systems AdministrationNetworks & Systems Administration classification: Information & Communication Technology(Information & Communication Technology)

10h ago

Listed two days ago

Risk Engineer

This is a Full time job

Deskripsi pekerjaan :Bertanggung jawab atas pencapaian Target Marketing yang telah ditetapkan oleh Group Head Membangun relasi dan komunikasi yang...

subClassification: Risk ConsultingRisk Consulting classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed four days ago

Internal Control Manager

at Burger King Indonesia

This is a Full time job

Coordinate internal audit project done by internal or outsourced team, review the audit results and recommendations before transmitting to management

subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)

4d ago

Listed twenty nine days ago

Specialist AI Data Governance

at PT Bank Permata, Tbk

This is a Full time job

at PT Phillip Sekuritas Indonesia

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

29d ago•Expiring

Listed three days ago

Legal & Regulatory Compliance Staff

at Sumber mega international

This is a Full time job

West Jakarta, Jakarta

Rp 8.000.000 – Rp 10.000.000 per month

We are looking for a Legal & Compliance Officer to support the company in managing legal, regulatory, compliance, licensing, certification, etc.

subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)

3d ago

Listed two days ago

Compliance

This is a Full time job