Fraud Investigation Jobs in Cikarang Pusat West Java - Jan 2025

fraud investigation in All Classifications

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Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty days ago

Anti Fraud Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multicultural Workplaces

20d ago

Listed one day ago

SOC Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Career Growth
Collaborative Environment
Impactful Role

1d ago

Listed eleven days ago

Internal Audit

at PT. Radiant Utama Interinsco Tbk

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed twenty eight days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Good Integritas
Communication

28d ago

Expiring soon

Listed five days ago

Service Delivery Manager - IT Security Division

at PT. Lintas Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Attractive benefit
clear rule and regulation and comply with Indonesia labor law
Authority

5d ago

Listed one day ago

Senior Security Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Career Advancement
Dynamic Work Environment
Impactful Role

1d ago

Listed five days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty five days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

25d ago

Expiring soon

Listed fourteen days ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

14d ago

Listed four hours ago

Compliance Officer

at PT Victoria Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed four days ago

IT Security and Governance Department Head

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

Supportive working environment
Career opportunities
Competitive remuneration package

4d ago

Listed twenty eight days ago

Department Head of Security (Chief of Security)

at Private Advertiser

This is a Full time job

Cikarang

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

28d ago

Expiring soon

Listed nineteen days ago

GM Internal Audit ( Coal Mining Industry )

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

19d ago

Listed fifteen days ago

Security Engineer

at PT Hyundai Autoever Indonesia

This is a Full time job

Cikarang Pusat, West Java

subClassification: SecuritySecurity

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

15d ago

Listed twenty six days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, 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 one day ago

Documentation & Custodian Officer (Loan Administration)

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

1d ago

Listed eighteen days ago

Compliance Manager

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed one day ago

Internal Audit Manager

at PT Tradecorp Indonesia

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

can be promoted to permanent employees depending on their performance.

1d ago

Listed twelve days ago

Senior Internal Auditor

at PT Lami Packaging Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

You will work at a well-established global manufacturer
We are people oriented organization
We embrace diversity and equal opportunities

12d ago

Listed six days ago

IT Risk & Governance Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multiculture Workplaces

6d ago

Listed twenty two days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

22d ago

Listed seven days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Good place to learn
Positive work environment

7d ago

Listed seventeen days ago

IT Auditor

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career opportunity
Supportive working environment
Competitive remuneration package

17d ago

Listed four days ago

DPLK Compliance & PMO

at PT ASURANSI SIMAS JIWA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

4d ago

Listed four days ago

Internal Audit

at PT Metrox Global

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Fun working Environment
Attractive Sallary
BPJS kesehatan & Ketenagakerjaan

4d ago

Listed twenty two days ago

Operation QA Officer

at PT Mandala Multifinance, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed three days ago

Internal Audit Staff

at PT Berjaya Sally Ceria ( Sour Sally )

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career Advancement
Healthy Working Environment

3d ago

Listed fourteen days ago

Internal Audit Staff

at PT. Shinhan Indo Finance

This is a Full time job

East Jakarta, Jakarta

subClassification: OtherOther

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

14d ago

Listed thirteen days ago

Compliance Advisory, Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed five days ago

Compliance Staff - South Jakarta - WFO (ID: 664257)

at PT. PERSOLKELLY Recruitment Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 8.000.000 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

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

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

SOC Analyst (English Proficiency)

Internal Audit

Quality Control (FC) Jakarta

Service Delivery Manager - IT Security Division

Senior Security Analyst (English Proficiency)

Anti Fraud Supervisor

KYC Specialist

Manager Internal Audit

Compliance Officer

IT Security and Governance Department Head

Department Head of Security (Chief of Security)

GM Internal Audit ( Coal Mining Industry )

Security Engineer

Standard Operating Procedure Officer (SOP)

Documentation & Custodian Officer (Loan Administration)

Compliance Manager

Internal Audit Manager

Senior Internal Auditor

IT Risk & Governance Officer

Enterprise Risk Management

IT Security & Compliance

IT Auditor

DPLK Compliance & PMO

Internal Audit

Operation QA Officer

Internal Audit Staff

Internal Audit Staff

Compliance Advisory, Compliance, SeaBank

Compliance Staff - South Jakarta - WFO (ID: 664257)

Secuity

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