Fraud Investigator Jobs in South Tangerang Banten - Jan 2025

fraud investigator in All Classifications

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Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

1d ago

Listed five days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven 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

7d ago

Listed four days ago

Urgently hiring

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

4d ago

Listed six days ago

Senior Fraud Risk Lead

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed six 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

6d ago

Listed nineteen days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day ago

Urgently hiring

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

1d ago

Listed nineteen hours ago

Risk Management & Internal Audit Assistant Manager

at PT Millennium Pharmacon International, Tbk

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed six days ago

Head of Internal Audit

at PT Internusa Jayaabadi Sentosa

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed fourteen days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

14d ago

Listed twelve days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six 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)

6d ago

Listed twenty eight days ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

28d ago

Expiring soon

Listed eighteen hours ago

Quality Control Collection Senior Manager

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: CreditCredit

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

18h ago

Listed fourteen 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

14d ago

Listed fifteen days ago

Compliance Officer

at PT Victoria Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty one days ago

IT Risk & Governance Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

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

21d ago

Listed two days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

2d ago

Listed eighteen hours ago

Internal Audit

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18h ago

Listed twenty three hours ago

Internal Auditor Senior Associate

at Shipper

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23h ago

Listed fifteen days ago

Risk Management Section Head

at PRIMA GROUP

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty eight days ago

Compliance Advisory, Compliance, SeaBank

at PT Bank Seabank Indonesia

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 fourteen days ago

Risk & Compliance

at PT BPR Central Artha Rezeki

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)

14d ago

Listed nine days ago

Unit Head - Compliance

at PT Esta Dana Ventura (Jakarta)

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

Gaji Pokok
Asuransi Kesehatan
THR

9d ago

Listed seven days ago

Risk & Compliance - SPX Express

at PT Nusantara Ekspres Kilat

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

7d ago

Listed seven days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed six days ago

HR & Compliance Officer

at Scientific Certification Systems Indonesia. PT

This is a Full time job

South Jakarta, Jakarta

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

6d ago

Listed seven days ago

Internal Auditor Staff

at PT Auraluxe Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Management - StoreManagement - Store

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

7d ago

Listed thirteen days ago

Audit Internal & Compliance Control Staff

at PT Tunas Ridean

This is a Full time job

South Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Listed five days ago

Regulatory Compliance

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 working environment
Competitive remuneration package
Career opportunities

5d ago

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100 fraud investigator jobs in South Tangerang Banten

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Related searches

100 jobs

Antifraud Investigator

Officer Cyber Security Governance, Risk, & Awareness

Fraud Detection - Risk Management

Manager Inventory Control dan Audit Retail Modern

Enterprise Risk Management

Senior Fraud Risk Lead

Anti-Fraud dan Internal Investigasi Staff

Anti Fraud Supervisor

Team Leader Field Collection Support (Bogor & Bekasi)

Risk Management & Internal Audit Assistant Manager

Head of Internal Audit

Compliance Executive

Compliance Coordinator

Standard Operating Procedure Officer (SOP)

Manager Internal Audit

Quality Control Collection Senior Manager

Internal Audit & Anti Fraud SPV

Compliance Officer

IT Risk & Governance Officer

Desk Collection Manager

Internal Audit

Internal Auditor Senior Associate

Risk Management Section Head

Compliance Advisory, Compliance, SeaBank

Risk & Compliance

Unit Head - Compliance

Risk & Compliance - SPX Express

Internal Audit Officer (Retail)

HR & Compliance Officer

Internal Auditor Staff

Audit Internal & Compliance Control Staff

Regulatory Compliance

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