100 fraud investigator jobs in Cisoka Banten

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty seven days ago

Anti Fraud Officer

at PT Bank SBI Indonesia

This is a Full time job

Tangerang District, Banten

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

27d ago

Expiring soon

Listed fifteen days ago

Assistant Manager, Internal Audit (Tobacco or FMCG Background)

at YSQ International Pte Ltd

This is a Contract/Temp job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed twelve days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty seven days ago

Investigator

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed one day ago

Compliance

at PT Esta Dana Ventura (Jakarta)

This is a Full time job

at PT Yoke Food Industries Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Gaji Pokok
Asuransi Kesehatan
THR

1d ago

Listed eleven days ago

Regulatory Officer

This is a Full time job

Tangerang Regency, Banten

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Good Career Path
PMA Company

11d ago

Listed twenty one days ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

at PT Mitra Pinasthika Mustika Rent (MPM Rent)

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

21d ago

Listed one day ago

Internal Audit Specialist

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed twenty six days ago

GM Internal Audit ( Coal Mining Industry )

at Private Advertiser

This is a Full time job

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

26d ago

Expiring soon

Listed five hours ago

Internal Auditor Staff

at PT Auraluxe Indonesia

This is a Full time job

at PT Nusantara Ekspres Kilat

subClassification: Management - StoreManagement - Store

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

5h ago

Listed three hours ago

Risk & Compliance - SPX Express

This is a Full time job

subClassification: OtherOther

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

3h ago

Listed six days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

at PT Victoria Sekuritas Indonesia

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

6d ago

Listed seven days ago

Compliance Officer

This is a Full time job

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Risk Management Section Head

at PRIMA GROUP

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty five days ago

Compliance Manager

at PT Finture Tech Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty nine days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at PT Teknologi Skoring Nusantara

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

29d ago

Expiring soon

Listed twenty nine days ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

This is a Contract/Temp job

at PT Abadi Sejahtera Finansindo

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Private Insurance: inpatient & outpatient
Free snack on site/ office

29d ago

Expiring soon

Listed eight days ago

Risk Staff

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Private Insurance
Career Growing

8d ago

Listed fourteen days ago

IT Risk & Governance Officer

at PT Bank SBI Indonesia

This is a Full time job

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

14d ago

Listed fourteen days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

subClassification: SecuritySecurity

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

Good place to learn
Positive work environment

14d ago

Listed twenty five days ago

IT Auditor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Career opportunity
Supportive working environment
Competitive remuneration package

25d ago

Expiring soon

Listed fourteen days ago

Internal Audit (Junior & Senior)

at Massindo Group

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

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 twenty one days ago

Compliance Advisory, Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fifteen days ago

Internal Audit

at PT Polymindo Permata

This is a Full time job

at PT BPR Central Artha Rezeki

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Positive Environment
Employee Developments Opportunities
KPI Bonus

15d ago

Listed seven days ago

Risk & Compliance

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

Internal Audit Staff

at PT Berjaya Sally Ceria ( Sour Sally )

This is a Contract/Temp job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career Advancement
Healthy Working Environment

11d ago

Listed twenty six days ago

Internal Audit Senior Staff

at Paramount Enterprise

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed fourteen days ago

FIELD COLLECTION (TANGERANG)

at PT Peksi Andaru Sakti

This is a Full time job

Rp 3,000,000 – Rp 4,200,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty one days ago

Compliance Manager

at Paramount Enterprise

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Internal Audit Analyst

at OLX Indonesia

This is a Full time job