Fraud Investigator Jobs in Gunung Putri West Java - Nov 2024

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Anti Fraud & Fraud Investigation Manager

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed two hours ago

Food Service Quality Control Officer

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Career Exploration
Exciting Challenge
Knowledge Exploration

2h ago

Listed fifteen days ago

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)

15d ago

Listed twenty days ago

Business Control Manager (Fraud Management)

at PT Eka Mas Republik

This is a Full time job

Central Jakarta, Jakarta

subClassification: ManagementManagement

classification: Accounting(Accounting)

20d ago

Listed seven days ago

IT Security Risk

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: SecuritySecurity

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

7d ago

Listed twenty eight days ago

Legal & Compliance Officer

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed nine days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

9d ago

Listed sixteen days ago

Internal Audit Supervisor

at PT Takari Kokoh Sejahtera

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed eleven hours ago

Risk Management Staff

at PT PFI Mega Life Insurance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed fifteen days ago

Urgently hiring

Compliance Staff

at PT Bank Mizuho Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location
Attractive remuneration package for suitable candidates

15d ago

Listed ten hours ago

Internal Audit & Anti Fraud SPV

at PT Puninar Jaya

This is a Full time job

Cakung, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10h ago

Listed seventeen days ago

Internal Audit Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed sixteen days ago

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed one day ago

Quality Assurance Operation

at PT Triputra Investindo Arya (Triputra Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

1d ago

Listed two days ago

Risk Management Officer

at Perumda Dharma Jaya

This is a Full time job

East Jakarta, Jakarta

Rp 5.500.000 – Rp 6.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

On Desk Investigator

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Compliance & Anti Money Laundering

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Anti Money Laundering
Compliance
Financial Technology

2d ago

Listed seven hours ago

IT Security

at PT Bank IBK Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

7h ago

Listed two days ago

Cyber Security Officer

at Lembaga Pengkajian Pangan, Obat-Obatan dan Kosmetika MUI

This is a Full time job

Bogor, West Java

subClassification: SecuritySecurity

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

Hybrid working
Annual bonus
Lunch

2d ago

Listed two 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

2d ago

Listed three days ago

Quality Control Staff

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

3d ago

Listed three days ago

Senior Operasional Audit

at PT PrimaGraphia Digital

This is a Full time job

Central Jakarta, Jakarta

Rp 5.100.000 – Rp 7.000.000 per month

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

3d ago

Listed seven days ago

Assistant Manager Internal Audit

at PT Lotte Shopping Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed three days ago

IT Governance, Risk & Compliance

at PT Pendanaan Teknologi Nusa

This is a Full time job

Cisauk, Banten

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven days ago

Internal Audit Assistant Manager

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed twenty seven days ago

General Audit Assistant Manager - Manufacture - Karawang (ID: 658906)

at PT. PERSOLKELLY Recruitment Indonesia

This is a Full time job

Karawang, West Java

Rp 12.000.000 – Rp 14.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed seven days ago

Executive - Accounting Services (Client Implant Services)

at PT TMF Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

hybrid working setup
continuous learning opportunity
overseas connection

7d ago

Listed three days ago

Field Collection - Tangerang

at PT Indodana Multi Finance

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Compliance Assistant Manager

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten days ago

Product & Support Audit Department Head

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)

Supportive work environment
Career opportunities
Competitive remuneration packages

10d ago

Listed fourteen days ago

Compliance & Accounting Leader Associate

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

14d ago

Listed ten days ago

Risk Management

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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96 jobs

Anti Fraud & Fraud Investigation Manager

Food Service Quality Control Officer

Anti Fraud Officer

Business Control Manager (Fraud Management)

IT Security Risk

Legal & Compliance Officer

Legal Counsel

Internal Audit Supervisor

Risk Management Staff

Compliance Staff

Internal Audit & Anti Fraud SPV

Internal Audit Officer

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

Quality Assurance Operation

Risk Management Officer

On Desk Investigator

Compliance & Anti Money Laundering

IT Security

Cyber Security Officer

DPLK Compliance & PMO

Quality Control Staff

Senior Operasional Audit

Assistant Manager Internal Audit

IT Governance, Risk & Compliance

Internal Audit Assistant Manager

General Audit Assistant Manager - Manufacture - Karawang (ID: 658906)

Executive - Accounting Services (Client Implant Services)

Field Collection - Tangerang

Compliance Assistant Manager

Product & Support Audit Department Head

Compliance & Accounting Leader Associate

Risk Management

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Select a job