100 fraud analyst jobs in Sukmajaya West Java

at PT Indomobil Finance Indonesia

Rp 16.000.000 – Rp 22.000.000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1h ago

Listed twelve days ago

Compliance Coordinator

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four days ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

4d ago

Listed eighteen 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)

18d ago

Listed twenty five days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty seven days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

at PT Rejeki Berkah Berlimpah Ruah

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

27d ago

Expiring soon

Listed six days ago

Account Payable Specialist

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

6d ago

Listed thirteen days ago

IT Security Analyst

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: SecuritySecurity

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

13d ago

Listed twenty six 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)

26d ago

Listed twenty six days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

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

26d ago

Expiring soon

Listed twenty four days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at Stanford Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

24d ago

Expiring soon

Listed twenty seven days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty two hours ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22h ago

Listed eighteen hours ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: ManagementManagement

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

18h ago

Listed eleven days ago

Compliance Regulatory

This is a Full time job

at PT. Indonesia Fintopia Technology

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eight days ago

Credit Analyst

This is a Contract/Temp job

Rp 5.400.000 – Rp 5.500.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Monthly Incentives
Annual Leave
Snack Allowance

8d ago

Listed ten 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

10d ago

Listed twenty one days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

at PT Allo Bank Indonesia, Tbk

subClassification: SecuritySecurity

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

21d ago

Listed eighteen days ago

Credit Risk Policy Specialist

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

18d ago

Listed nineteen hours ago

IT Security VAPT Specialist

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: SecuritySecurity

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

19h ago

Listed five days ago

Risk Management Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty six days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed three days ago

Desk Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

6d ago

Listed six days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

6d ago

Listed eleven 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

11d 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 four days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

at PT. PELINDUNG TEKNOLOGI UTAMA

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

6d ago

Listed eighteen days ago

SOC Threat Analyst

This is a Full time job

subClassification: SecuritySecurity

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

18d ago

Listed eleven days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job