100 fraud investigation jobs in Bekasi Regency West Java

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

3d ago

Listed eleven days ago

Compliance Coordinator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty six days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

at Stanford Teknologi Indonesia

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

26d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed twenty five days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed nineteen days ago

Internal Auditor

at WINGS Group

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor
Auditor
FMCG

19d ago

Listed twelve days ago

IT Security Analyst

This is a Full time job

subClassification: SecuritySecurity

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

12d ago

Listed twenty five days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

subClassification: SecuritySecurity

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

20d ago

Listed two days ago

Legal Counsel

at Private Advertiser

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

2d ago

Listed nine days ago

Compliance Regulatory

This is a Full time job

at PT Internusa Jayaabadi Sentosa

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty five days ago

Head of Internal Audit

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty five 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)

25d ago

Listed twenty five days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed two days ago

Desk Investigator

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Risk Management Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nine 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

9d ago

Listed twenty five days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at PT Smartec Teknologi Indonesia

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

25d ago

Expiring soon

Listed twenty three days ago

Compliance Specialist

at PT Zinus Global Indonesia

This is a Contract/Temp job

Karawang, West Java

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed ten 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

10d ago

Listed five 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

5d ago

Listed five days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT. PELINDUNG TEKNOLOGI UTAMA

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

5d 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 seventeen days ago

SOC Threat Analyst

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: SecuritySecurity

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

17d ago

Listed three days ago

Regular Audit Officer

This is a Full time job

at Scientific Certification Systems Indonesia. PT

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed twenty five days ago

HR & Compliance Officer

This is a Full time job

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

25d ago

Expiring soon

Listed twenty six days ago

Internal Auditor Staff

at PT Auraluxe Indonesia

This is a Full time job

at PT Garudafood Putra Putri Jaya

subClassification: Management - StoreManagement - Store

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

26d ago

Expiring soon

Listed nineteen days ago

IT Security Operation Control Officer

This is a Full time job

subClassification: SecuritySecurity

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

19d ago

Listed two days ago

Internal Auditor

at Private Advertiser

This is a Contract/Temp job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed four days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed three 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)

3d ago

Listed fourteen days ago

Senior Talent Officer

at Private Advertiser

This is a Full time job