Fraud Jobs in Johar Baru Jakarta - Nov 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)

11d ago

Listed twenty eight days ago

Internal Audit Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed four 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)

4d ago

Listed eleven 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)

11d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed six days ago

Internal Audit Division Head

at PT JACCS Mitra Pinasthika Mustika Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Work life balance
Career development

6d ago

Listed thirteen days 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

13d ago

Listed seven 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)

7d ago

Listed twenty 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)

20d ago

Listed ten 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)

10d ago

Listed eighteen 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)

18d ago

Listed ten 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)

10d ago

Listed eleven 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)

11d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed fourteen days 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)

14d ago

Listed eight hours ago

AUDITOR

at PT Axindo Infotama

This is a Contract/Temp job

Central Jakarta, Jakarta

Rp 6,500,000 – Rp 7,000,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8h ago

Listed three 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

3d ago

Listed thirteen days 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)

13d ago

Listed nineteen 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

19d ago

Listed three hours 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

3h 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 twenty seven 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

27d ago

Expiring soon

Listed three days ago

Risk Control

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Fun Environment
Competitive Package
Career Growth

3d ago

Listed seven days ago

Internal Audit Staff

at PT World Innovative Telecommunication

This is a Full time job

North Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Learn about the dynamics of retail company
Competitive salary
Innovative and youthful work culture

7d ago

Listed four days ago

Staff SOP

at PT Bhakti Idola Tama

This is a Full time job

West Jakarta, Jakarta

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed twenty six 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

26d ago

Expiring soon

Listed five days ago

Internal Audit Staff

at PT Tunas Ridean

This is a Full time job

Pasar Minggu, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed six days ago

Risk Management & Compliance Assistant Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

6d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty eight days ago

Risk Strategy Senior Manager

at PT Talentvis Consulting Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 60.000.000 – Rp 70.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Daily Lunch provided

28d ago

Expiring soon

Listed twelve days ago

Quality Assurance Operation

at PT Triputra Investindo Arya (Triputra Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

12d ago

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137 jobs

Anti Fraud & Fraud Investigation Manager

Internal Audit Officer

Senior Business Development Manager

Internal Audit & Anti Fraud SPV

Anti Fraud Officer

Internal Audit Division Head

Compliance & Anti Money Laundering

IT Security Governance Specialist

Legal Counsel

Manager Audit Foundry

Operational Risk Management (ORM) - BCP

Accounting & Finance Staff

Supervisor Internal Audit

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

Legal Litigation Manager

AUDITOR

Team Leader Field Collection Support (Bogor & Bekasi)

Head of Operation (Indonesia)

Audit Manager

Quality Control (For Desk Collections)

Internal Audit Senior Analyst (Head Office)

Junior Auditor

Risk Control

Internal Audit Staff

Staff SOP

Compliance Staff

Internal Audit Staff

On Desk Investigator

Risk Management & Compliance Assistant Manager

INTERNAL AUDIT STAF

Risk Strategy Senior Manager

Quality Assurance Operation

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