Fraud Investigation Jobs in East Jakarta Jakarta - 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)

20d ago

Listed eighteen 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

18d ago

Listed eighteen days ago

Senior Banking Credit Risk Compliance Officer

at PT Talenta Eksekutif Asia

This is a Full time job

Jakarta

Rp 13.000.000 – Rp 14.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop expertise in risk compliance management within top bank
Great salary, permanent contract, insurance, and bonuses up to 28 times annualy.
Key role in lead operational integrity & supporting financial access for MSMEs.

18d ago

Listed twenty days ago

Compliance officer

at Fortune&Future Hong Kong Limited

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twelve 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

12d ago

Listed nine 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)

9d ago

Listed twenty four 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

24d ago

Expiring soon

Listed three 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)

3d ago

Listed sixteen 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)

16d ago

Listed ten days ago

Fraud & Risk Analyst (Based in Kuala Lumpur, Malaysia)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Jakarta

MYR 3900 - MYR 4900 (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed three days ago

INTERNAL CONTROL OFFICER

at PT Rodamas

This is a Full time job

Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed more than thirty days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two 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

2d ago

Listed ten days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

10d ago

Listed three 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)

3d ago

Listed two days ago

Senior Officer Non Physical Security & Investigation

at PT Daya5 Rekrutmen

This is a Full time job

Jakarta

subClassification: OtherOther

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

2d ago

Listed three days ago

ICT Security (Risk Management)

at PT Maybank Indonesia Finance

This is a Full time job

Jakarta

subClassification: SecuritySecurity

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

3d ago

Listed twelve 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)

12d ago

Listed twenty six days ago

IT Audit Specialist

at PT Home Credit Indonesia

This is a Full time job

Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed two days ago

Internal Audit Staff

at Private Advertiser

This is a Full time job

Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed three days ago

System Analyst (AML / Anti Money Laundering)

at PT Lawencon Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

3d 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 twenty six days ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

26d ago

Expiring soon

Listed two days ago

SR&T Director - Forensic Investigation, Disputes & Claims

at Deloitte

This is a Full time job

Jakarta

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

2d ago

Listed twenty six days ago

Compliance Advisory

at PT Bank CTBC Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Medical Insurance

26d ago

Expiring soon

Listed twelve days ago

Continuous Improvement Manager - Non Flight

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

12d ago

Listed twenty four days ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed twenty six days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

26d ago

Expiring soon

Listed eighteen days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Compliance Manager - Financial Services

at PT Solusi Transportasi Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty seven days ago

Risk Analyst

at PT. SGMW Multifinance Indonesia

This is a Casual/Vacation job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

salary package
professional working culture
career growth

27d ago

Expiring soon

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100 jobs

Anti Fraud Officer

Anti Fraud Officer

Senior Banking Credit Risk Compliance Officer

Compliance officer

Senior Fraud Investigation Executive

Manager Internal Audit

Internal Audit

KYC Specialist

Anti Fraud Supervisor

Compliance Manager

Fraud & Risk Analyst (Based in Kuala Lumpur, Malaysia)

INTERNAL CONTROL OFFICER

Fraud Investigator

Internal Audit Staff

Quality Control (For Desk Collections)

Internal Auditor

Senior Officer Non Physical Security & Investigation

ICT Security (Risk Management)

Compliance Advisory, Compliance, SeaBank

IT Audit Specialist

Internal Audit Staff

System Analyst (AML / Anti Money Laundering)

Secuity

Audit & Compliance Control Staff

SR&T Director - Forensic Investigation, Disputes & Claims

Compliance Advisory

Continuous Improvement Manager - Non Flight

Asisten Manager APU PPT PPSPM

Fraud Analyst

Investigator

Compliance Manager - Financial Services

Risk Analyst

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