Fraud Jobs in Jasinga West Java - Jun 2026

This role serves as the end-to-end Fraud Strategy Policy Owner and AML/CFT Lead for OVO Finansial’s lending products (PCA, MCA, and OPL), balancing...

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed one day ago

Internal Auditor Officer

at PT Tatalogam Lestari

This is a Full time job

West Jakarta, Jakarta

Bertanggung jawab dalam mempersiapkan dan melaksanakan audit operasional & Audit Fraud.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed eighteen days ago

Classified Operation Analyst (Business Intelligence)

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

Bertanggung jawab atas analisis data operasional Classified untuk memastikan kelancaran proses dan efisiensi kinerja divisi.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

18d ago

Listed one day ago

Risk Analyst (Governance Regulation)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Risk Governance Regulation

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Manager Finance & Accounting

at Private Advertiser

This is a Full time job

Bogor, West Java

Senior Manager Finance & Accounting for Food Manufacturing company

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

1d ago

Listed six days ago

Quality Control & Training Specialist [FINTECH]

at Bisalunas

This is a Full time job

South Jakarta, Jakarta

Rp 5.729.876 per month

Memastikan kualitas layanan, kepatuhan proses operasional, serta efektivitas kompetensi karyawan melalui kegiatan monitoring, audit, dan coaching.

subClassification: Client ServicesClient Services

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

6d ago

Listed three hours ago

Head of Accounting Department

at PT Bank Woori Saudara Indonesia 1906, Tbk

Urgently hiring

This is a Full time job

South Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

Lead accounting operations at a century-old bank. Strategic role overseeing financial reporting and regulatory compliance.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3h ago

Listed nine days ago

Internal Audit

at PT Global Indojaya Orion

This is a Full time job

Tangerang, Banten

Rp 7.000.000 – Rp 8.200.000 per month

Kesempatan membangun dan mengembangkan sistem Internal Control perusahaan
Akses langsung kepada Management dan BOD dalam proses audit strategis

Kesempatan membangun dan mengembangkan sistem Internal Control perusahaan
Akses langsung kepada Management dan BOD dalam proses audit strategis

Berapa gaji bulanan yang kamu inginkan? Kualifikasi mana yang kamu miliki? Berapa tahun pengalaman kerjamu sebagai auditor internal?

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed twenty eight days ago

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks.

subClassification: CollectionsCollections

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

28d ago•Expiring

Listed three hours ago

Internal Audit Manager

at PT Catur Sentosa Adiprana Tbk

This is a Full time job

West Jakarta, Jakarta

Rp 18.000.000 – Rp 20.000.000 per month

Memimpin audit internal berbasis risiko untuk memastikan kepatuhan SOP, kontrol & pengelolaan risiko, serta pencegahan fraud di operasional retail

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3h ago

Listed five hours ago

Kepala Desk Hukum

at Private Advertiser

This is a Contract/Temp job

South Jakarta, Jakarta

Melakukan koordinator seluruh aktivitas fungsi hukum perusahaan untuk memastikan kepatuhan terhadap peraturan perundang-undangan dan regulasi

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

5h ago

Listed seven days ago

Internal Audit Senior Staff

at PT Catur Mitra Sejati Sentosa ( Mitra10 )

This is a Full time job

Tangerang, Banten

Replace Off
Competitive Salary

Replace Off
Competitive Salary

Memeriksa dan mengevaluasi proses operasional di toko, gudang, atau pusat distribusi untuk memastikan efektivitas dan efisiensi operasional.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed four hours ago

Head of Internal Audit & Risk Management

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Lead internal audit and enterprise risk management activities to strengthen governance, mitigate risks, and enhance organizational performance.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

4h ago

Listed sixteen days ago

Claim Investigation Senior Officer

at MEDITAP

This is a Full time job

Karawaci, Banten

Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

16d ago

Listed twenty nine days ago

Anti Fraud Data Analyst Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta

PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Listed twenty two days ago

Operations Manager – PPOB & Digital Products

at PT Mitra Distribusi Utama

This is a Full time job

Tangerang, Banten

Kami mencari Operations Manager yang siap memimpin tim dan memastikan operasional berjalan optimal seiring pertumbuhan bisnis nasional.

subClassification: Product Management & DevelopmentProduct Management & Development

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

22d ago

Listed twenty days ago

Data Science-Risk Modelling

at PT KREDIT PLUS TEKNOLOGI

This is a Full time job

Tangerang, Banten

Rp 9.040.000 – Rp 10.000.000 per month

BPJS TK DAN KES
ASURANSI
WORK LIFE BALANCE

BPJS TK DAN KES
ASURANSI
WORK LIFE BALANCE

Diutamakan yang memiliki kemampuan yang menonjol dalam melakukan analisa data dan mampu menggunakan SQL/Python secara mahir

subClassification: Engineering - SoftwareEngineering - Software

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

20d ago

Listed more than thirty days ago

Compliance Analyst

at PT ZURICH ASURANSI INDONESIA, Tbk

This is a Full time job

South Jakarta, Jakarta(Hybrid)

Hybrid working
Permanent Role
Health Insurance

Hybrid working
Permanent Role
Health Insurance

To conduct compliance analysis and reviews of regulations and company policies in accordance with applicable procedures within the company.

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago•Expiring

Listed eight days ago

Risk Policy & Strategy Manager

at PT Solusi Transportasi Indonesia

This is a Full time job

Kebayoran Lama, Jakarta

As Risk Policy & Strategy Manager, OVO, you will own OVO's fraud risk strategy and policy across the full payments lifecycle — cash-in, purchase,...

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

Collection Support QA, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

Prepare all documents and working papers related to quality checking in the Collection & Asset Recovery Division

subClassification: OtherOther

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

14d ago

Listed five days ago

Sr. Specialist IT Governance & Quality Management

at PT Amman Mineral Nusa Tenggara

This is a Full time job

South Jakarta, Jakarta

responsible to oversee the Information Technology governance across the organization with alignment to organizational, legal and regulatory policies

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

5d ago

Listed fifteen days ago

Quality Control & Compliance - Collection

at PT Collectius Asset Management

This is a Full time job

Setiabudi, Jakarta

Rp 6.500.000 – Rp 7.500.000 per month

Full Time

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fourteen days ago

Retail Collection Admin, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

Registered and prepare each letter/memo/Document related to Collection & Asset Recovery & processing and reconciling the payments made

subClassification: Administrative AssistantsAdministrative Assistants

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

14d ago

Listed eleven days ago

Internal Audit

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

Drive compliance, risk management, and governance excellence
Competitive benefits: BPJS (government insurance), THR, and company gatherings
Quarterly & Annually Bonus

Drive compliance, risk management, and governance excellence
Competitive benefits: BPJS (government insurance), THR, and company gatherings
Quarterly & Annually Bonus

Drive compliance, strengthen governance, and protect business integrity through impactful internal audits.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed six days ago

Country Manager - IT Cyber Security - South Jakarta (ID: 704873)

at PT PERSOL RECRUITMENT INDONESIA

This is a Full time job

South Jakarta, Jakarta

Rp 90.000.000 – Rp 120.000.000 per month

PERSOL Indonesia is currently assisting our client, looking for CEO IT Cybersecurity with placement in South Jakarta areas.

subClassification: SecuritySecurity

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

6d ago

Listed twenty one days ago

Manufacturing Engineering

at PT Ching Luh Indonesia

This is a Full time job

Cikupa, Banten

Fresh Graduate are welcome to apply
Develop strong analytical, problem-solving, and project implementation skills
Dynamic workplace that encourages innovation, teamwork, and continuous learning

Fresh Graduate are welcome to apply
Develop strong analytical, problem-solving, and project implementation skills
Dynamic workplace that encourages innovation, teamwork, and continuous learning

Support Engineer II in manufacturing readiness and continuous improvement through data analysis, root cause solving, and action follow-up.

subClassification: Process EngineeringProcess Engineering

classification: Engineering(Engineering)

21d ago

Listed two days ago

Credit Analyst

at PT Sejahtera Sama Kita

This is a Full time job

South Jakarta, Jakarta

Conduct credit assessments and analyze borrower profiles to evaluate creditworthiness.

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed fourteen days ago

Risk Management Assistant Manager

at PT Indoperkasa Suksesjaya Reasuransi

This is a Full time job

South Jakarta, Jakarta

Challenging Projects
Company Reputation
Career Development

Challenging Projects
Company Reputation
Career Development

Responsible for managing the financial conglomerate’s risk profile through the identification, analysis, and mitigation of potential intra-group.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

154 fraud jobs in Jasinga West Java

Perform a job search

Related searches

Anti Fraud Strategy Campaign & Control Staff

Anti Fraud Data Analytic Asst. Manager

AML & Fraud Assistant Manager, Lending

Internal Auditor Officer

Classified Operation Analyst (Business Intelligence)

Risk Analyst (Governance Regulation)

Senior Manager Finance & Accounting

Quality Control & Training Specialist [FINTECH]

Head of Accounting Department

Internal Audit

Collection Agent

Internal Audit Manager

Kepala Desk Hukum

Internal Audit Senior Staff

Head of Internal Audit & Risk Management

Claim Investigation Senior Officer

Anti Fraud Data Analyst Asst. Manager

Operations Manager – PPOB & Digital Products

Data Science-Risk Modelling

Compliance Analyst

Risk Policy & Strategy Manager

Collection Support QA, Operations, SeaBank

Sr. Specialist IT Governance & Quality Management

Quality Control & Compliance - Collection

Retail Collection Admin, Operations, SeaBank

Internal Audit

Country Manager - IT Cyber Security - South Jakarta (ID: 704873)

Manufacturing Engineering

Credit Analyst

Risk Management Assistant Manager

Receive new jobs for this search by email

Select a job