Fraud Investigator Jobs in Depok West Java - Dec 2024

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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)

4h ago

Listed three hours 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

3h ago

Listed 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

4d ago

Listed ten days ago

GM Internal Audit

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

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

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

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

10d ago

Listed two hours ago

Urgently hiring

Risk Analyst (Temporary 6 months - Maternity Replacement)

at PT Teknologi Skoring Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

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

2h ago

Listed twenty five days ago

Senior Business Development Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 35.000.000 – Rp 50.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

25d ago

Expiring soon

Listed 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)

6d ago

Listed six 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

6d ago

Listed thirteen days ago

Internal Audit

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

13d ago

Listed twelve days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

12d ago

Listed eleven days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

11d ago

Listed fourteen days ago

Detection Specialist (Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty four days ago

Team Leader Field Collection Support (Bogor & Bekasi)

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

West Bogor, West Java

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

THR
Competitive Salary
Comfortable Workplace

24d ago

Expiring soon

Listed seventeen days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

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

17d ago

Listed twenty eight days ago

IT Security Governance Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

28d ago

Expiring soon

Listed eighteen days ago

Credit Analyst

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Contract 1 year
BPJS TK & BPJS Kesehatan
THR

18d ago

Listed four hours ago

Credit Analyst Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

4h ago

Listed four 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)

4d ago

Listed seven hours 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)

7h ago

Listed eleven days ago

Internal Audit

at PT Bank Bukopin Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed 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)

6d ago

Listed twenty seven days ago

Internal Audit Staff

at PT. Prima Bersama Berkat

This is a Full time job

South Jakarta, Jakarta

Rp 9.000.000 – Rp 12.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Basic Salary
BPJS, THR
Private Insurance, Annual MCU, bonus

27d ago

Expiring soon

Listed 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)

4d ago

Listed four days ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

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

4d ago

Listed twenty four days ago

Regular Audit Officer

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed three days ago

IT Security Incident Response

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

3d ago

Listed eighteen days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Compliance Officer

at PT Sembrani Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty one 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

21d 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 ten days ago

Risk Control

at PT Fintek Digital Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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100 jobs

Anti Fraud Officer

Enterprise Risk Management

KYC Specialist

GM Internal Audit

Risk Analyst (Temporary 6 months - Maternity Replacement)

Senior Business Development Manager

Fraud Analyst

Quality Control (FC) Jakarta

Internal Audit

Fraud Analyst

Internal Audit & Compliance Supervisor

Detection Specialist (Fraud)

COMPLIANCE MANAGER

Team Leader Field Collection Support (Bogor & Bekasi)

Anti-Fraud dan Internal Investigasi Staff

IT Security Governance Specialist

Credit Analyst

Credit Analyst Coordinator

Standard Operating Procedure Officer (SOP)

Operation QA Officer

Internal Audit

Audit & Compliance Control Staff

Internal Audit Staff

Asisten Manager APU PPT PPSPM

Transaction Monitoring Specialist

Regular Audit Officer

IT Security Incident Response

Manager Inventory Control dan Audit Retail Modern

Compliance Officer

Quality Control (For Desk Collections)

Secuity

Risk Control

Receive new jobs for this search by email

Select a job