Fraud Jobs in Cipayung Jakarta - Dec 2024

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Anti Fraud & Fraud Investigation Manager

at MSIG Life Insurance Indonesia Tbk

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 ten hours ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

10h ago

Listed two days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

2d ago

Listed seven 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

7d ago

Listed two days ago

Operational Risk Management (ORM) - BCP

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

8d ago

Listed ten days ago

Detection Specialist (Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed two days ago

Quality Control (FC) Jakarta

at PT Teknologi Internasional Nusantara

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Good Integritas
Communication

2d ago

Listed thirteen 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

13d ago

Listed six days ago

GM Internal Audit

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

6d ago

Listed nine days ago

Internal Audit

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

9d ago

Listed one day ago

Operations Cost Controller

at Private Advertiser

This is a Contract/Temp job

Tangerang, Banten

subClassification: Analysis & ReportingAnalysis & Reporting

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

Global Exposure

1d ago

Listed sixteen hours ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

16h ago

Listed nine days ago

Spv Internal Control (IC)

at PT. JTrust Investments Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed twenty one days ago

Senior Business Development Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 35.000.000 – Rp 50.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

21d ago

Listed ten days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed nine days ago

Urgently hiring

Credit Risk Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Allowance
Career Path
Compensation

9d ago

Listed thirteen days ago

Case Assessor (Nurse/Midwife)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Nursing - Midwifery, Neo-Natal, SCN & NICUNursing - Midwifery, Neo-Natal, SCN & NICU

classification: Healthcare & Medical(Healthcare & Medical)

13d ago

Listed ten days ago

Internal Control Staff

at PT Abadi Tambah Mulia Internasional

This is a Full time job

South Jakarta, Jakarta

Rp 5.067.381 – Rp 7.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed more than thirty days ago

Internal Audit Senior Analyst (Head Office)

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Listed twelve hours 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)

12h ago

Listed fourteen days ago

Credit Analyst

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Contract 1 year
BPJS TK & BPJS Kesehatan
THR

14d ago

Listed one day ago

Internal Audit Assistant Manager

at PT PFI Mega Life Insurance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed twenty four days ago

IT Security Governance Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

24d ago

Expiring soon

Listed twenty days ago

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

20d ago

Listed twenty eight days ago

Supervisor Internal Audit

at PT Metropolitan Kentjana Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed seventeen hours ago

Head of Internal Audit (Retail Dept Store/Supermarket)

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17h ago

Listed twenty seven days ago

Manager Audit Foundry

at Private Advertiser

This is a Full time job

North Jakarta, Jakarta

Rp 16.000.000 – Rp 19.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twenty eight days ago

Accounting & Finance Staff

at Cyber Xpert Nusantara

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed twelve hours 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)

12h ago

Listed thirteen 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)

13d ago

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155 jobs

Anti Fraud & Fraud Investigation Manager

KYC Specialist

Fraud Analyst

Internal Audit & Compliance Supervisor

Operational Risk Management (ORM) - BCP

Fraud Analyst

Detection Specialist (Fraud)

Quality Control (FC) Jakarta

Anti-Fraud dan Internal Investigasi Staff

GM Internal Audit

Internal Audit

Operations Cost Controller

Asisten Manager APU PPT PPSPM

Spv Internal Control (IC)

Senior Business Development Manager

COMPLIANCE MANAGER

Internal Audit & Anti Fraud SPV

Credit Risk Manager

Case Assessor (Nurse/Midwife)

Internal Control Staff

Internal Audit Senior Analyst (Head Office)

Standard Operating Procedure Officer (SOP)

Credit Analyst

Internal Audit Assistant Manager

IT Security Governance Specialist

Team Leader Field Collection Support (Bogor & Bekasi)

Supervisor Internal Audit

Head of Internal Audit (Retail Dept Store/Supermarket)

Manager Audit Foundry

Accounting & Finance Staff

Internal Auditor Staff

Litigation Specialist

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