Fraud Jobs in Kemayoran 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)

12d ago

Listed twenty nine days ago

Internal Audit Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed five 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)

5d ago

Listed twelve 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)

12d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed seven 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

7d ago

Listed twenty one 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)

21d ago

Listed eight 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)

8d ago

Listed fourteen 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

14d ago

Listed eleven 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)

11d ago

Listed eleven 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)

11d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed twelve 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)

12d ago

Listed one day 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)

1d ago

Listed fifteen 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)

15d ago

Listed four 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

4d ago

Listed twenty 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

20d ago

Listed fourteen 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)

14d ago

Listed seven hours ago

Control Unit Assistant Manager

at PT.INDOSURANCE BROKER UTAMA

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

7h 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

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

1d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed six hours ago

Risk Management Staff

at PT Tunas Ridean

This is a Full time job

Pasar Minggu, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed twenty seven 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

27d ago

Expiring soon

Listed eight 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

8d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed five 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)

5d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed six 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)

6d ago

Listed four 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

4d ago

Listed thirteen 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)

13d ago

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140 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

Legal Counsel

IT Security Governance Specialist

Compliance & Anti Money Laundering

Manager Audit Foundry

Accounting & Finance Staff

Head of Internal Audit (Senior Supervisor/ Assistant Manager)

Operational Risk Management (ORM) - BCP

Supervisor Internal Audit

AUDITOR

Legal Litigation Manager

Team Leader Field Collection Support (Bogor & Bekasi)

Audit Manager

Head of Operation (Indonesia)

Control Unit Assistant Manager

Internal Audit Senior Analyst (Head Office)

Quality Control (For Desk Collections)

Junior Auditor

Risk Management Staff

Compliance Staff

Internal Audit Staff

On Desk Investigator

Staff SOP

Risk Strategy Senior Manager

Internal Audit Staff

Risk Control

Quality Assurance Operation

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