Fraud Jobs in Cisoka Banten - Mar 2025

fraud in All Classifications

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Anti Fraud Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Career Development

12h ago

Listed one day ago

Finance Manager

at Wika Instrumentation Pte Ltd

This is a Full time job

Tangerang, Banten

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed two days ago

Anti Fraud

at CREDIT SAISON INDONESIA FINANCE

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

Supervisor Internal Auditor

at PT Gunung Mas Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed six days ago

Fraud Inspector - SPX Express (Kota Serang, Banten)

at PT Nusantara Ekspres Kilat

This is a Contract/Temp job

Serang, Banten

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed fourteen 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)

14d ago

Listed twenty three days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seven days ago

Fraud Investigator (Anti Fraud Specialist)

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Claim General Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

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

Asuransi Kesehatan
BPJS Kesehatan
BP Jamsostek

3d ago

Listed twenty one days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

21d 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 eight days ago

INTERNAL AUDIT MANAGER

at PT. Gratama Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nine days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve days ago

Product Manager (Third Party Card Management - TPCM)

at Private Advertiser

This is a Full time job

South Tangerang, Banten

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

12d ago

Listed twenty hours ago

Senior Legal

at PT PUSAT GADAI INDONESIA

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

20h ago

Listed seven days ago

Risk & Compliance

at PT BPR Central Artha Rezeki

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Senior Compliance and APU-PPT

at PT KISI ASSET MANAGEMENT

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

Internal Audit

at PRIMA GROUP

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed eight days ago

Urgently hiring

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CollectionsCollections

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

8d ago

Listed fifteen days ago

Sales Manager

at BTI Executive Search Pte Ltd

This is a Full time job

South Jakarta, Jakarta

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

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

15d ago

Listed seventeen hours ago

Senior Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 30.000.000 – Rp 40.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

17h ago

Listed two days ago

Loss Prevention

at PT Supra Boga Lestari Tbk

This is a Full time job

Pesanggrahan, Jakarta

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed twenty seven days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

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.

27d ago

Expiring soon

Listed fourteen days ago

Internal Audit Officer

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than one day ago

Internal Audit

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

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

1mo ago

Expiring soon

Listed more than thirty days ago

E-Money and Digital Channel Risk Head

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty three 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)

23d ago

Expiring soon

Listed two days ago

Account Manager - FMCG (Serang)

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

Serang, Banten

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

2d ago

Listed nineteen days ago

Marketing Manager (Mall)

at PT. Nusantara Management Indonesia

This is a Full time job

South Tangerang, Banten

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

19d ago

Listed twenty seven days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed ten days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

10d ago

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100 fraud jobs in Cisoka Banten

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100 jobs

Anti Fraud Officer

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Internal Control Staff

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

Fraud Investigator (Anti Fraud Specialist)

Claim General Manager

Internal Audit Junior Manager

Senior Fraud Risk Lead

INTERNAL AUDIT MANAGER

Investigator

Product Manager (Third Party Card Management - TPCM)

Senior Legal

Risk & Compliance

Senior Compliance and APU-PPT

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit

Collection Agent

Sales Manager

Senior Legal Counsel

Loss Prevention

Chief Risk Management Officer (CRM)

Internal Audit Officer

Internal Audit

E-Money and Digital Channel Risk Head

Litigation Specialist

Account Manager - FMCG (Serang)

Marketing Manager (Mall)

Internal Audit Officer

Quality Control (For Desk Collections)

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