Fraud Jobs in Jonggol West Java - Feb 2025

fraud in All Classifications

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Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

1h ago

Listed two 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)

2d ago

Listed twenty eight days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

28d ago

Expiring soon

Listed twenty one days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed thirteen days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

13d 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 fourteen days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

14d ago

Listed fourteen 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)

14d ago

Listed six hours ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed two 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)

2d ago

Listed thirteen days ago

Factory Automation Center (FAC) Service Engineer

at PT Mitsubishi Electric Indonesia

This is a Full time job

Cikarang

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

13d ago

Listed six 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.

6d ago

Listed seven days 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

7d ago

Listed fifteen days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed ten days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed six 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)

6d ago

Listed fourteen days ago

Audit Staff BCA Finance

at PT BCA Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed seventeen days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

17d ago

Listed more than thirty days ago

Area Sales Supervisor Jakarta Pusat

at Cimory Group

This is a Contract/Temp job

Central Jakarta, Jakarta

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

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

30d+ ago

Expiring soon

Listed three hours ago

Internal Audit Officer (Logistic)

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3h ago

Listed twenty one 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

21d ago

Listed twenty six days ago

Area Sales Supervisor Bekasi Kabupaten

at Cimory Group

This is a Full time job

Bekasi Regency, West Java

subClassification: Sales CoordinatorsSales Coordinators

classification: Sales(Sales)

26d ago

Expiring soon

Listed one day ago

Internal Audit Supervisor

at PT AJEINDONESIA

This is a Full time job

Cikarang

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Perform an annual audit plan under the RBA (Risk based annual plan)
knowledge about Fraud Investigation
Investigation and coordination in the reviews of ethical incidents

1d ago

Listed more than thirty days ago

Internal Auditor

at WINGS Group

This is a Full time job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Auditor
Auditor
FMCG

30d+ ago

Expiring soon

Listed seventeen days ago

Urgently hiring

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)

Attractive remuneration package
Potential for Bonus/Salary increment (Performance based)
International Exposure with Malaysia Company

17d ago

Listed two days ago

Vendor Management (Mandarin Speaker)

at Pt. Yili indonesia dairy

This is a Full time job

Cikarang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

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

2d ago

Listed fifteen days ago

Risk Management Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

23d ago

Expiring soon

Listed six hours ago

Internal Audit Chief/Assistant Manager - Manufacture - Cikampek (C-112498)

at RGF HR Agent Indonesia

This is a Full time job

Karawang, West Java

Rp 12.000.000 – Rp 14.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6h ago

Listed twenty days ago

Talent Acquisition Associate (Hiring Sales)

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

20d ago

Listed seven days ago

Data Scientist

at PT Artajasa Pembayaran Elektronis

This is a Full time job

South Tangerang, Banten

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

classification: Science & Technology(Science & Technology)

7d ago

Listed seven days ago

Internal Audit Division Head

at Damai Putra Group

This is a Full time job

Bekasi, West Java

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

7d ago

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100 fraud jobs in Jonggol West Java

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100 jobs

Internal Audit Junior Manager

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

Detection Specialist (Anti Fraud)

Compliance Coordinator

Desk Fraud Investigator

Senior Fraud Risk Lead

Internal Audit & Compliance Supervisor

AML & CFT Monitoring & Reporting Sect. Head

Risk Management & Internal Control Manager

Litigation Specialist

Factory Automation Center (FAC) Service Engineer

Chief Risk Management Officer (CRM)

Internal Audit

Internal Audit Specialist

Senior Internal Audit

Internal Audit Officer

Audit Staff BCA Finance

Senior Legal & Compliance

Area Sales Supervisor Jakarta Pusat

Internal Audit Officer (Logistic)

Quality Control (For Desk Collections)

Area Sales Supervisor Bekasi Kabupaten

Internal Audit Supervisor

Internal Auditor

Head of Operation (Indonesia)

Vendor Management (Mandarin Speaker)

Risk Management Analyst

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

Internal Audit Chief/Assistant Manager - Manufacture - Cikampek (C-112498)

Talent Acquisition Associate (Hiring Sales)

Data Scientist

Internal Audit Division Head

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