152 fraud jobs in Central Jakarta Jakarta

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed ten days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

10d ago

Listed more than thirty 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)

30d+ ago

Listed sixteen days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

16d ago

Listed twenty four days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Listed twenty six days ago

SIFA Specialist (Advanced Fraud Analytics and Computer Forensics)

at PT SMART,Tbk

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

26d ago

Expiring soon

Listed twenty six days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

at PT WOORI FINANCE INDONESIA TBK

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed three hours ago

Area Manager

This is a Casual/Vacation job

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

Rp 18.000.000 – Rp 25.000.000 per month

subClassification: CreditCredit

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

3h ago

Listed three days ago

Internal Audit

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

3d ago

Listed twenty six days ago

Area Sales Supervisor Jakarta Pusat

at Cimory Group

This is a Contract/Temp job

Central Jakarta, Jakarta

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

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

26d ago

Expiring soon

Listed six days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed two days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed ten days ago

Audit Staff BCA Finance

at PT BCA Finance

This is a Full time job

at PT WOORI FINANCE INDONESIA TBK

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed sixteen days ago

Branch Manager

This is a Full time job

at PT. JTrust Investments Indonesia

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

16d ago

Listed five days ago

Internal Control (IC)

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

5d ago

Listed ten days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed two days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

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.

2d ago

Listed nine days ago

Mitra Desk Collection

at Private Advertiser

This is a Full time job

subClassification: CollectionsCollections

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

9d ago

Listed twenty six days ago

Internal Auditor

at WINGS Group

This is a Full time job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor
Auditor
FMCG

26d ago

Expiring soon

Listed five days ago

Syariah & Kepala UUS Division Head

at Private Advertiser

This is a Full time job

subClassification: ManagementManagement

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

5d ago

Listed twenty days ago

Legal Resolution Specialist

at PT SMART,Tbk

This is a Full time job

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

20d ago

Listed nine days ago

Mortgage Relationship Manager - Penempatan JABODETABEK

at PT CIMB Niaga Tbk

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: MortgagesMortgages

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

9d ago

Listed nine 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)

9d ago

Listed eleven 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)

11d ago

Listed two days ago

Account Manager - FMCG (Jakarta)

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

2d ago

Listed seventeen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job