100 fraud analyst jobs in Tanah Abang Jakarta

South Cikarang, West Java

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two days ago

Anti Fraud Officer

at DHARMA GROUP

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed one day ago

Anti Fraud

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty seven days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

27d ago

Expiring soon

Listed six days ago

Fraud Investigator (Anti Fraud Specialist)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Senior Compliance and APU-PPT

at PT KISI ASSET MANAGEMENT

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

at PT BPR Central Artha Rezeki

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six days ago

Risk & Compliance

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed fifteen days ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

at PT Akulaku Silvrr Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Credit Quality Control (SME & Business Commercial)

This is a Contract/Temp job

subClassification: CreditCredit

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

2d ago

Listed one day ago

Loss Prevention

at PT Supra Boga Lestari Tbk

This is a Full time job

Pesanggrahan, Jakarta

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

1d ago

Listed five days ago

Operational Store Specialist

at PT. NILAM WIDURI

This is a Contract/Temp job

Rp 6.650.000 – Rp 8.810.000 per month

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

Competitive Salary
Asuransi Kesehatan
Kesempatan berkembang bersama dengan tim dan profesional

5d ago

Listed thirteen days ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

at PT Nusantara Ekspres Kilat

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed eight days ago

Risk & Compliance Manager

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

This is a Full time job

at PT Smartec Teknologi Indonesia

Rp 30.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Store Compliance Manager

at Retail Orang Tua Group

This is a Full time job

West Jakarta, Jakarta

subClassification: Management - StoreManagement - Store

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

7d ago

Listed nine 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

9d ago

Listed more than thirty days ago

Secuity

at PT Handal Guna Sarana

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Kitchen & Sandwich HandsKitchen & Sandwich Hands

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed eight days ago

Investigator

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Information Security Analyst (Direct Contract)

at PT Bank CTBC Indonesia

This is a Contract/Temp job

subClassification: SecuritySecurity

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

Banking
Medical Insurance

1d ago

Listed twenty one days ago

Operational Risk Control & Monitoring Specialist

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 two days ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

22d ago

Listed sixteen days ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed more than thirty days ago

E-Money and Digital Channel Risk Head

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed fifteen 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)

15d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed two days ago

QA Risk Specialist

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed nineteen days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty days ago

Internal Audit Officer (Logistic)

at Private Advertiser

This is a Full time job

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed sixteen days ago

IT Governance, Risk, & Compliance Specialist

This is a Full time job

North Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

16d ago

Listed more than one day ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job