100 fraud jobs in Cikarang Pusat West Java

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed twenty days ago

Compliance Coordinator

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eleven days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d 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 twelve days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

12d ago

Listed five days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

5d ago

Listed seventeen hours ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

17h ago

Listed five days ago

Internal Audit

This is a Full time job

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career path
Compensation and Benefits
Working Environement

5d ago

Listed four 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.

4d ago

Listed thirteen days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

at PT Asuransi Harta Aman Pratama Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Listed twenty seven days ago

INTERNAL AUDIT SUPERVISOR

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Asuransi Kesehatan
BPJS Kesehatan
BP Jamsostek

27d ago

Expiring soon

Listed twelve 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)

12d ago

Listed one day ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

Bekasi Regency, West Java

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

1d ago

Listed twenty five days ago

Area Sales Supervisor Bekasi Kabupaten

at Cimory Group

This is a Full time job

subClassification: Sales CoordinatorsSales Coordinators

classification: Sales(Sales)

25d ago

Expiring soon

Listed twenty eight days ago

Area Sales Supervisor Jakarta Pusat

at Cimory Group

This is a Contract/Temp job

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

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

28d ago

Expiring soon

Listed four days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed eight days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Listed fifteen hours ago

Internal Audit Senior Staff

at PT KDB Tifa Finance Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15h ago

Listed twelve days ago

Audit Staff BCA Finance

at PT BCA Finance

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed five days ago

Internal Audit Division Head

at Damai Putra Group

This is a Full time job

Bekasi, West Java

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

5d ago

Listed nineteen 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

19d ago

Listed eighteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

at PT Indomobil Finance Indonesia

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

18d ago

Listed thirteen days ago

Risk Management Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty eight days ago

Internal Auditor

at WINGS Group

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor
Auditor
FMCG

28d ago

Expiring soon

Listed fifteen days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

15d ago

Listed four days ago

Staf Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fifteen days ago

Urgently hiring

Head of Operation (Indonesia)

at PT Public Gold Indonesia

This is a Full time job

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

15d ago

Listed twenty eight days ago

Area Sales Supervisor Cianjur

at Cimory Group

This is a Contract/Temp job

Cianjur, West Java

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

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

28d ago

Expiring soon

Listed twenty two days ago

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: CreditCredit

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

22d ago

Listed eleven days ago

Legal Counsel

at Private Advertiser

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

11d ago

Listed eighteen days ago

Talent Acquisition Associate (Hiring Sales)

This is a Full time job