Fraud Jobs in Beji West Java - Feb 2025

fraud in All Classifications

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Anti Fraud (Financial Report Integrity), Risk Management, 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)

5d ago

Listed three days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

3d ago

Listed sixteen days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed seventeen 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

17d ago

Listed more than thirty 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)

30d+ ago

Listed nine days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed five days ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

Central Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

5d ago

Listed eighteen days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18d ago

Listed ten days ago

Internal Audit

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

This is a Full time job

Central Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career path
Compensation and Benefits
Working Environement

10d ago

Listed seventeen days ago

AML & CFT Monitoring & Reporting Sect. Head

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)

17d ago

Listed one day ago

Marketing Manager (Mall)

at PT. Nusantara Management Indonesia

This is a Full time job

South Tangerang, Banten

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed three days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed thirteen days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Listed nine days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Certifications such as CFA, FRM, CAMS, or CRISC are a plus.
Proficiency in blockchain analytics, and financial modeling.

9d ago

Listed seventeen days ago

Audit Staff BCA Finance

at PT BCA Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed twenty days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20d ago

Listed ten days ago

Data Scientist

at PT Artajasa Pembayaran Elektronis

This is a Full time job

South Tangerang, Banten

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

10d ago

Listed twenty four 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

24d ago

Expiring soon

Listed five days ago

Internal Audit Senior Staff

at PT KDB Tifa Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed two days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Internal Audit Staff

at ANGKU SUKU RANGKAYO MULIA

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed twenty days ago

Urgently hiring

Head of Operation (Indonesia)

at PT Public Gold Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Attractive remuneration package
Potential for Bonus/Salary increment (Performance based)
International Exposure with Malaysia Company

20d ago

Listed eighteen days ago

Risk Management Analyst

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)

18d ago

Listed twenty seven days ago

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed three days ago

Internal Audit Officer (Logistic)

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed twenty three days ago

Internal Audit Supervisor

at PT Multi Nitrotama Kimia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Good Working Environment
Incentive & Bonus
Career Trajectory

23d ago

Listed twenty three days ago

Talent Acquisition Associate (Hiring Sales)

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Recruitment - InternalRecruitment - Internal

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

23d ago

Listed sixteen days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

16d ago

Listed twelve days ago

Internal Control (IC)

at PT. JTrust Investments Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Auditor
Audit
Internal Audit

12d ago

Listed eighteen days ago

Risk & Compliance (Intern/Magang)

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed more than thirty days ago

E-Money and Digital Delivery 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)

30d+ ago

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100 fraud jobs in Beji West Java

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Related searches

100 jobs

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

Internal Audit Junior Manager

Desk Fraud Investigator

Compliance Coordinator

Internal Audit & Compliance Supervisor

Senior Fraud Risk Lead

Internal Audit Officer

Litigation Specialist

Internal Audit Specialist

Internal Audit

AML & CFT Monitoring & Reporting Sect. Head

Marketing Manager (Mall)

Risk Management & Internal Control Manager

Senior Internal Audit

Chief Risk Management Officer (CRM)

Audit Staff BCA Finance

Senior Legal & Compliance

Data Scientist

Quality Control (For Desk Collections)

Internal Audit Senior Staff

Compliance and Data Protection

Internal Audit Staff

Head of Operation (Indonesia)

Risk Management Analyst

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

Internal Audit Officer (Logistic)

Internal Audit Supervisor

Talent Acquisition Associate (Hiring Sales)

Legal Counsel

Internal Control (IC)

Risk & Compliance (Intern/Magang)

E-Money and Digital Delivery Risk Lead

Receive new jobs for this search by email

Select a job