100 fraud investigator jobs in North Jakarta Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

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

18d ago

Listed nineteen days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

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

subClassification: Management - StoreManagement - Store

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

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

19d ago

Listed twenty five days 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)

Innovative Projects
Professional Growth
Competitive Facilities & Compensation

25d ago

Expiring soon

Listed two days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

2d ago

Listed more than thirty days ago

Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three days ago

Internal Audit (Multifinance)

at PT IFS Capital Indonesia

This is a Full time job

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed ten 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)

10d ago

Listed twenty six days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

26d ago

Expiring soon

Listed seventeen days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed two days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

2d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed ten days ago

Fraud Investigations Manager

This is a Full time job

at PT Central Asia Financial (Asuransi JAGADIRI)

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty three days ago

Legal and Anti Fraud Strategy

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

Enjoy a Fair Work-Life Balance
Passionate & Energetic Work Culture
Outstanding Career Growth Opportunities

23d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed twelve days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

at PT Victoria Sekuritas Indonesia

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty six days ago

Compliance Officer

This is a Full time job

at PT Smartec Teknologi Indonesia

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed three days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

3d ago

Listed two days ago

Risk Management & Compliance Supervisor

at Private Advertiser

This is a Contract/Temp job

at PT Ramayana Lestari Sentosa Tbk

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

2d ago

Listed eighteen days ago

Internal Audit Officer (Retail)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed three days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed eleven days ago

Staff Field Investigation Admin

at PT Provis Garuda Services

This is a Contract/Temp job

at PT Simplefi Teknologi Indonesia (Jakarta)

Rp 5.000.000 – Rp 5.300.000 per month

subClassification: Fund AdministrationFund Administration

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed three days ago

Senior Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty seven days ago

Associate Product Manager - Fraud

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

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

27d ago

Listed ten days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

10d 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 four days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

subClassification: OtherOther

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

24d ago

Expiring soon

Listed twenty five days ago

Staff SOP

at PT Bhakti Idola Tama

This is a Full time job

West Jakarta, Jakarta

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

25d ago

Expiring soon

Listed twenty seven days ago

Internal Audit ( JS - IA ) Area Jabodetabek

at OTO Group

This is a Full time job