100 fraud analyst jobs in Tangerang District Banten

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed twenty two 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)

22d ago

Listed one day 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

1d ago

Listed three days ago

Team Leader (Medium Enterprise)

at Hasjrat Multifinance, PT

This is a Full time job

Rp 16.000.000 – Rp 22.000.000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed four days ago

Internal Auditor

at Private Advertiser

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed eight days ago

Internal Audit & Compliance Supervisor

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

8d 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 eleven days ago

Credit Analyst

at PT. Indonesia Fintopia Technology

This is a Contract/Temp job

at PT Indomobil Finance Indonesia

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

11d ago

Listed sixteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty eight days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

28d ago

Expiring soon

Listed eight days ago

Quality Control Staff

at Private Advertiser

This is a Full time job

at PT Allo Bank Indonesia, Tbk

Rp 5.000.000 – Rp 6.000.000 per month

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

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

8d ago

Listed twenty two days ago

Credit Risk Policy Specialist

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

22d ago

Listed seventeen days ago

IT Security Analyst

This is a Full time job

East Jakarta, Jakarta

subClassification: SecuritySecurity

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

17d ago

Listed twelve hours ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12h ago

Listed twenty five days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

at MSIG Life Insurance Indonesia Tbk

subClassification: SecuritySecurity

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

25d ago

Expiring soon

Listed fourteen days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day 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)

1d ago

Listed fourteen 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

14d ago

Listed ten days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

at PT Asia Outsourcing Services

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

10d ago

Listed fourteen days ago

FIELD COLLECTION

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 5.068.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

GAJI POKOK
BPJS KESEHATAN DAN TENAGA KERJA
INSENTIF

14d ago

Listed twenty three days ago

Risk Analyst & Data Warehouse

at PT Esta Dana Ventura (Jakarta)

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

Gaji Pokok
Asuransi Kesehatan
BPJS

23d ago

Expiring soon

Listed two days ago

AML - CFT Compliance Supervisor

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fifteen 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

15d 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 ten days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

10d ago

Listed ten 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

10d ago

Listed twenty five days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

25d ago

Expiring soon

Listed four days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: ManagementManagement

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

4d ago

Listed ten days ago

Business Risk & Integrity Management, Intern

at ASIA PULP AND PAPER

This is a Contract/Temp job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Desk Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Associate - Accounting Services

at PT TMF Indonesia

This is a Full time job