100 fraud investigation jobs in North Bogor West Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

7d ago

Listed nineteen hours ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Administrative AssistantsAdministrative Assistants

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

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

19h ago

Listed fifteen days ago

Compliance Coordinator

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one 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)

21d ago

Listed twenty nine days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty three 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

23d ago

Expiring soon

Listed sixteen days ago

IT Security Analyst

This is a Full time job

at PT Internusa Jayaabadi Sentosa

subClassification: SecuritySecurity

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

16d ago

Listed twenty nine days ago

Head of Internal Audit

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed sixteen hours ago

Internal Audit Division Head

at Damai Putra Group

This is a Full time job

Bekasi, West Java

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

16h ago

Listed three days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed fourteen hours ago

Risk Control Manager

at Private Advertiser

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed thirteen days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed thirteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Analytical & Decision-Making Skills
Strong Communication & English Proficiency
Compliance & Fraud Detection Expertise

13d ago

Listed twenty nine 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)

29d ago

Listed fourteen days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

14d 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 nine 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

9d ago

Listed three days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

at PT Artajasa Pembayaran Elektronis

subClassification: ManagementManagement

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

3d ago

Listed twenty one days ago

Application & Data Security

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

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

21d ago

Listed six days ago

Desk Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine days ago

Expert, Cyber Forensic & Security

at ASIA PULP AND PAPER

This is a Full time job

Tangerang, Banten

subClassification: SecuritySecurity

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

9d ago

Listed eight days ago

Risk Management Analyst

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

AML - CFT Compliance Supervisor

This is a Full time job

at PT Ramayana Lestari Sentosa Tbk

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty nine days ago

Internal Audit Officer (Retail)

This is a Full time job

at PT Asia Outsourcing Services

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed thirteen 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

13d ago

Listed twenty three days ago

IT Security Operation Control Officer

at PT Garudafood Putra Putri Jaya

This is a Full time job

subClassification: SecuritySecurity

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

23d ago

Expiring soon

Listed twenty nine days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at PT. PELINDUNG TEKNOLOGI UTAMA

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

29d ago

Expiring soon

Listed twenty one days ago

SOC Threat Analyst

This is a Full time job

at PT Millennium Pharmacon International, Tbk

subClassification: SecuritySecurity

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

21d ago

Listed twenty three days ago

Risk Management & Internal Audit Assistant Manager

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seven days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job