155 fraud jobs in Kepulauan Seribu Jakarta

subClassification: OtherOther

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

1d ago

Listed one day ago

Senior Fraud Advisory and Reporting Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Senior Fraud Risk Lead

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty five 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)

25d ago

Expiring soon

Listed eleven days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

11d ago

Listed twenty five days ago

Fraud Investigations Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed seventeen days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

17d ago

Listed ten days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one hour ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

1h ago

Listed more than thirty days ago

Associate Product Manager - Fraud

This is a Full time job

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Listed sixteen hours ago

INTERNAL CONTROL OFFICER

at PT Rodamas

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16h ago

Listed twenty eight days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

at PT WOORI FINANCE INDONESIA TBK

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Area Manager

This is a Casual/Vacation job

Rp 18.000.000 – Rp 25.000.000 per month

subClassification: CreditCredit

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

1d ago

Listed twenty seven days ago

SIFA Specialist (Advanced Fraud Analytics and Computer Forensics)

at PT SMART,Tbk

This is a Full time job

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

27d ago

Expiring soon

Listed four days ago

Internal Audit

This is a Full time job

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career path
Compensation and Benefits
Working Environement

4d ago

Listed twenty seven days ago

Area Sales Supervisor Jakarta Pusat

at Cimory Group

This is a Contract/Temp job

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

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

27d ago

Expiring soon

Listed eleven days ago

Audit Staff BCA Finance

at PT BCA Finance

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed fifteen hours ago

Analyst Fleet Planning & Optimization

at PT Daya5 Rekrutmen

This is a Full time job

subClassification: Fleet ManagementFleet Management

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

15h ago

Listed three days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

at PT WOORI FINANCE INDONESIA TBK

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.

3d ago

Listed eighteen days ago

Branch Manager

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

18d ago

Listed three days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed eleven days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eighteen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

18d ago

Listed seven days ago

Senior Internal Audit

at Kurnia Ciptamoda Gemilang

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7d ago

Listed twelve days ago

Internal Audit Specialist

at PT Arya Noble

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed twenty one days ago

Legal Resolution Specialist

at PT SMART,Tbk

This is a Full time job

at PT Artajasa Pembayaran Elektronis

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

21d ago

Listed twelve days ago

Risk & Compliance (Intern/Magang)

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Data Scientist

This is a Full time job

South Tangerang, Banten

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

classification: Science & Technology(Science & Technology)

5d ago

Listed six days ago

Internal Control (IC)

at PT. JTrust Investments Indonesia

This is a Full time job

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Auditor
Audit
Internal Audit

6d ago

Listed fourteen days ago

Urgently hiring

Head of Operation (Indonesia)

at PT Public Gold Indonesia

This is a Full time job