Fraud Jobs in Bogor West Java - Jun 2026

Listed one day ago

Anti Fraud Strategy Campaign & Control Staff

This is a Full time job

Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

1d ago

Listed six days ago

Anti Fraud Data Analytic Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta

Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

6d ago

Listed nineteen hours ago

Auditor

at PT SR12 Herbal Kosmetik

This is a Contract/Temp job

Bogor Regency, West Java

Rp 5.000.000 – Rp 5.500.000 per month

SR12 adalah salah satu unit bisnis (manufaktur kosmetik) kami dari PT CMM Global Internasional dengan lebih dari 5 unit bisnis dgn penempatan di Bogor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19h ago

Listed twenty nine days ago

Strategy Anti-Fraud Officer

at PT Bank Amar Indonesia

Expiring soon

This is a Contract/Temp job

South Jakarta, Jakarta

This position is established to support the implementation of the Bank’s Anti-Fraud Strategy.

subClassification: OtherOther

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

29d ago

Listed twenty nine days ago

Treasury Staff

at PT Supra Boga Lestari Tbk

Expiring soon

This is a Full time job

Pesanggrahan, Jakarta

monitoring cashflow, pettycash

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

29d ago

Listed twenty six days ago

Accounting Financial Reporting Staff OR Compliance APU PPT Committee Staff

at FUJI FINANCE INDONESIA TBK

Expiring soon

This is a Full time job

South Jakarta, Jakarta

Rp 7.333.333 – Rp 9.000.000 per month

BPJS Ketenagakerjaan dan Kesehatan
Hampir tidak pernah keluar kota . Semua kerja di Jakarta

BPJS Ketenagakerjaan dan Kesehatan
Hampir tidak pernah keluar kota . Semua kerja di Jakarta

Accounting /Financial Reporting Staff OR COMPLIANCE APU PPT

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

26d ago

Listed sixteen days ago

Audit Internal

at PT Olympic Bangun Persada

This is a Contract/Temp job

Bogor, West Java

Melakukan pemeriksaan, pengawasan dan evaluasi untuk memastikan proses berjalan sesuai SOP, ketentuan perusahaan serta meminimalkan risiko kerugian.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed seventeen days ago

Compliance Officer

at PT. Sompo Insurance Indonesia

This is a Full time job

South Jakarta, Jakarta(Hybrid)

Exposure to insurance compliance, regulatory matters, and corporate governance.
Collaborate directly with regulators and cross-functional business stakeholders.
Dynamic learning environment with opportunities to grow in compliance expertise.

Exposure to insurance compliance, regulatory matters, and corporate governance.
Collaborate directly with regulators and cross-functional business stakeholders.
Dynamic learning environment with opportunities to grow in compliance expertise.

This position is responsible to monitor compliance risks, implement policies, and support for Personal Data Protection implementation in the Company

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Operations Manager – PPOB & Digital Products

at PT Mitra Distribusi Utama

This is a Full time job

Tangerang, Banten

Kami mencari Operations Manager yang siap memimpin tim dan memastikan operasional berjalan optimal seiring pertumbuhan bisnis nasional.

subClassification: Product Management & DevelopmentProduct Management & Development

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

1d ago

Listed sixteen hours ago

Accounting Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Responsible for daily accounting activities, financial record accuracy, compliance, reporting, month-end closing, and audit support.

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

16h ago

Listed nine days ago

Aftersales Technical Service Manager

at PT Sokonindo Automobile

This is a Full time job

South Jakarta, Jakarta

responsible for managing and controlling all technical service activities as an ATPM

subClassification: Automotive TradesAutomotive Trades

classification: Trades & Services(Trades & Services)

9d ago

Listed nine days ago

Anti Fraud Data Analyst Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta

PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen days ago

Claim MV & HE

at PT Asuransi Wahana Tata

This is a Full time job

South Jakarta, Jakarta

Career Path
Healthy Environment
Fixed Salary

Career Path
Healthy Environment
Fixed Salary

Exciting role handling motor vehicle and household equipment claims. Develop your expertise in a leading Indonesian insurer.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

19d ago

Listed fourteen hours ago

Internal Audit Supervisor

at PT. SUNSHINE FOOD INTERNATIONAL

This is a Full time job

Karawaci, Banten

Lead audit initiatives and mentor a team. Competitive salary, bonuses, health insurance, and career growth opportunities.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14h ago

Listed fifteen days ago

Specialist AI Data Governance

at PT Bank Permata, Tbk

This is a Full time job

South Tangerang, Banten

-

subClassification: ConsultantsConsultants

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

15d ago

Listed seventeen days ago

Senior Auditor

at PT. Sompo Insurance Indonesia

This is a Full time job

South Jakarta, Jakarta

Hybrid working & supportive team culture with real career growth opportunities
Gain end-to-end audit exposure across dynamic insurance business operations
Fast-paced learning environment with direct impact on governance and improvement

Hybrid working & supportive team culture with real career growth opportunities
Gain end-to-end audit exposure across dynamic insurance business operations
Fast-paced learning environment with direct impact on governance and improvement

This role needs to ensure compliance with internal policies. He/she will have a strong background in auditing and exceptional analytical skills

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

17d ago

Listed eight days ago

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8d ago

Listed fourteen days ago

Audit Eksternal (Level Staff)

at PT AAP Consulting Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta

Health Insurance
Dental
Vision

Health Insurance
Dental
Vision

Mampu melaksanakan proses Audit Keuangan

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

14d ago

Listed fifteen days ago

Risk Management Lead

at PT. Kredit Utama Fintech Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta

Fun Environment
Competitive Package
Career Growth

Fun Environment
Competitive Package
Career Growth

Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Staff Accounting-Finance

at Private Advertiser

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

Gaji kompetitif, asuransi , dan berkembang di perusahaan dinamis. Minimal 3 tahun pengalaman.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

15d ago

Listed fifteen days ago

Unit Head – Regulatory System Engineering

at PT Bank Permata, Tbk

This is a Full time job

South Tangerang, Banten

-

subClassification: Engineering - SoftwareEngineering - Software

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

15d ago

Listed twenty one days ago

Staff Rekonsiliasi

at Private Advertiser

This is a Contract/Temp job

South Jakarta, Jakarta

In this role, you will be responsible for ensuring the accuracy of financial data, managing settlements with our internal teams and external partners.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

21d ago

Listed one day ago

Internal Audit

at MIKALINDO BAKTI CEMERLANG

This is a Full time job

West Jakarta, Jakarta

Rp 6,000,000 – Rp 8,000,000 per month

Gaji Pokok
BPJS Health & Employment
THR

Gaji Pokok
BPJS Health & Employment
THR

Kami sedang mencari seorang Internal Audit Officer yang berpengalaman dan terampil untuk bergabung dengan tim audit internal kami

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed twenty nine days ago

Internal Audit Manager

at PT. Celebes Artha Ventura

Expiring soon

This is a Full time job

Central Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

Comprehensive health insurance coverage
A strategically located office in the city center

Comprehensive health insurance coverage
A strategically located office in the city center

Lead strategic audits and mentor top talent. Competitive salary, health insurance, professional development and career growth.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Listed one day ago

Finance Controller

at PT Jeje Harapan Transindo

This is a Full time job

Bekasi, West Java

Rp 10.000.000 – Rp 12.000.000 per month

Cari Finance Controller untuk Jeje Trans: Fokus kelola cash flow, analisa risiko keuangan & kontrol biaya logistik. Jadilah strategic gatekeeper kami!

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

1d ago

Listed thirteen days ago