100 fraud jobs in Ciseeng West Java

at PT Nusantara Ekspres Kilat

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Mining, Resources & Energy(Mining, Resources & Energy)

4d ago

Listed two days ago

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed nineteen days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed seventeen days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

at PT Abadi Tambah Mulia Internasional

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

17d ago

Listed ten days ago

Internal Control Staff

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

Rp 5.067.381 – Rp 7.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed three days ago

Fraud Investigator (Anti Fraud Specialist)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d 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 four days ago

INTERNAL AUDIT MANAGER

at PT. Gratama Finance Indonesia

This is a Full time job

at PT BPR Central Artha Rezeki

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Risk & Compliance

This is a Full time job

at PT Kredivo Finance Indonesia

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Investigator

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

Product Manager (Third Party Card Management - TPCM)

at Private Advertiser

This is a Full time job

Rp 12.000.000 – Rp 14.000.000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Wide networking experience. Especially in banking & fintech industry.
Located at BSD. Great surroundings with No significant traffic problem.
Supportive working environment

9d ago

Listed four days ago

Urgently hiring

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

at BTI Executive Search Pte Ltd

subClassification: CollectionsCollections

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

4d ago

Listed eleven days ago

Sales Manager

This is a Full time job

Rp 40,000,000 – Rp 60,000,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

11d ago

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 ten days ago

Internal Audit Officer

at PT Panin Sekuritas Tbk

This is a Full time job

at PT. Nusantara Management Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fifteen days ago

Marketing Manager (Mall)

This is a Full time job

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

15d ago

Listed ten days ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty three days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twenty seven days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed more than thirty days ago

E-Money and Digital Channel Risk Head

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed six days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

6d ago

Listed two days ago

Operational Store Specialist

at PT. NILAM WIDURI

This is a Contract/Temp job

Rp 6.650.000 – Rp 8.810.000 per month

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

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

Competitive Salary
Asuransi Kesehatan
Kesempatan berkembang bersama dengan tim dan profesional

2d ago

Listed twenty three days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Artajasa Pembayaran Elektronis

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.

23d ago

Expiring soon

Listed twenty four days ago

Data Scientist

This is a Full time job

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

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

classification: Science & Technology(Science & Technology)

24d ago

Expiring soon

Listed twenty four 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

24d ago

Expiring soon

Listed nineteen days ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

19d ago

Listed three days ago

Compliance Officer

at PT Sinarmas Multifinance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seventeen days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

at PT Asuransi Jiwa Sequis Life

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty days ago

District Sales Manager (Depok, Bogor)

at PT. BERKAH GIAT JAYA

This is a Contract/Temp job

Depok, West Java

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Sales CoordinatorsSales Coordinators

classification: Sales(Sales)

20d ago

Listed six days ago

TPA & Provider Relation Department Head

This is a Full time job

subClassification: ManagementManagement

classification: Insurance & Superannuation(Insurance & Superannuation)

6d ago

Listed six days ago

Product Manager

at Private Advertiser

This is a Full time job