Fraud Jobs in Johar Baru Jakarta - Nov 2024

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Internal Audit Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed thirteen days ago

Anti Fraud Officer

at PT Indodana Multi Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty three hours ago

Compliance & Anti Money Laundering

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Anti Money Laundering
Compliance
Financial Technology

23h ago

Listed eighteen days ago

Business Control Manager (Fraud Management)

at PT Eka Mas Republik

This is a Full time job

Central Jakarta, Jakarta

subClassification: ManagementManagement

classification: Accounting(Accounting)

18d ago

Listed five 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)

5d ago

Listed seven days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

7d ago

Listed one day ago

Legal Litigation Manager

at PT Dutapalma Nusantara (Darmex Agro Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1d ago

Listed fourteen days ago

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed twenty eight days ago

Fraud Detection & Investigation Manager

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)

28d ago

Expiring soon

Listed sixteen hours ago

Head of Operation (Indonesia)

at PT Public Gold Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

16h ago

Listed twenty three hours ago

DPLK Compliance & PMO

at PT ASURANSI SIMAS JIWA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

23h ago

Listed six days ago

Audit Manager

at PT. LIUGONG FINANCE INDONESIA

This is a Full time job

North Jakarta, Jakarta

Rp 25.000.000 – Rp 35.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Chinese Indonesian joint venture
financial industry
Good welfare

6d ago

Listed thirteen days ago

Urgently hiring

Compliance Staff

at PT Bank Mizuho Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location
Attractive remuneration package for suitable candidates

13d ago

Listed twenty six days ago

Legal & Compliance Officer

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty two days ago

Internal Audit Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 5,500,000 – Rp 7,000,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

22d ago

Listed twenty eight days ago

Antifraud Monitoring

at PT. BFI FINANCE INDONESIA, Tbk

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed fourteen days ago

Junior Auditor

at KAP Mirawati Sensi Idris (MOORE)

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Experience
Teamwork

14d ago

Listed twenty eight days ago

Antifraud Head

at PT. BFI FINANCE INDONESIA, Tbk

This is a Full time job

South Tangerang, Banten

subClassification: Banking - BusinessBanking - Business

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

28d ago

Expiring soon

Listed one day ago

Senior Operasional Audit

at PT PrimaGraphia Digital

This is a Full time job

Central Jakarta, Jakarta

Rp 5.100.000 – Rp 7.000.000 per month

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

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

1d ago

Listed fourteen days ago

On Desk Investigator

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

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

13d ago

Listed one day ago

Quality Control Staff

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

1d 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 one day ago

Risk Management Officer

at Perumda Dharma Jaya

This is a Full time job

East Jakarta, Jakarta

Rp 5.500.000 – Rp 6.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Internal Auditor

at PT Cipta Makmur Adipratama

This is a Full time job

North Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hari kerja Senin - Jumat
Benefits seperti, BPJS, Uang Makan, Cuti tahunan
Annual Team Celebration pada PT CMA dinilai berdasarkan kinerja Perusahaan

12d ago

Listed five days ago

Internal Audit Assistant Manager

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed five days ago

Assistant Manager Internal Audit

at PT Lotte Shopping Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty three hours ago

Internal Audit Supervisor

at PT Korea Tomorrow & Global Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

23h ago

Listed five days ago

Executive - Accounting Services (Client Implant Services)

at PT TMF Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

hybrid working setup
continuous learning opportunity
overseas connection

5d ago

Listed twenty seven days ago

CLAIMS

at PT LUKE MEDIKAL INTERNASIONAL

This is a Full time job

Kemayoran, Jakarta

Rp 4.500.000 – Rp 5.000.000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

CLAIMS
COMMUNICATION
MICROSOFT OFFICE

27d ago

Expiring soon

Listed twelve days ago

Operational Audit Staff

at PT Centrepark Citra Corpora

This is a Contract/Temp job

Central Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Audit Transaksi
Accurate
Audit ke lokasi

12d ago

Listed eight days ago

Product & Support Audit Department Head

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Supportive work environment
Career opportunities
Competitive remuneration packages

8d ago

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149 jobs

Internal Audit Officer

Anti Fraud Officer

Compliance & Anti Money Laundering

Business Control Manager (Fraud Management)

Operational Risk Management (ORM) - BCP

Legal Counsel

Legal Litigation Manager

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

Fraud Detection & Investigation Manager

Head of Operation (Indonesia)

DPLK Compliance & PMO

Audit Manager

Compliance Staff

Legal & Compliance Officer

Internal Audit Officer

Antifraud Monitoring

Junior Auditor

Antifraud Head

Senior Operasional Audit

On Desk Investigator

INTERNAL AUDIT STAF

Quality Control Staff

Internal Audit Senior Analyst (Head Office)

Risk Management Officer

Internal Auditor

Internal Audit Assistant Manager

Assistant Manager Internal Audit

Internal Audit Supervisor

Executive - Accounting Services (Client Implant Services)

CLAIMS

Operational Audit Staff

Product & Support Audit Department Head

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