Fraud Jobs in Leuwiliang West Java - Feb 2025

fraud in All Classifications

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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)

6d ago

Listed four days ago

Internal Audit Junior Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed seventeen 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)

17d ago

Listed eight days ago

Logistics & Compliance Supervisor

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 9.000.000 – Rp 12.000.000 per month

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors

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

Fast-paced, growing industry
Collaborative, team-driven culture
Career growth opportunities

8d ago

Listed eighteen 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

18d 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 nineteen 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)

19d ago

Listed eighteen 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)

18d ago

Listed eleven hours ago

Risk Management Division Head

at PT SICEPAT EKSPRES INDONESIA

This is a Full time job

Setiabudi, Jakarta

subClassification: ManagementManagement

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

Join one of Indonesia’s largest logistics companies with continuous growth
Career Growth & Development.
Get competitive compensation and benefits in logistics industry

11h ago

Listed ten 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.

10d ago

Listed two days ago

Marketing Manager (Mall)

at PT. Nusantara Management Indonesia

This is a Full time job

South Tangerang, Banten

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed eighteen 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)

18d ago

Listed fourteen 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)

14d ago

Listed ten 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)

10d ago

Listed nineteen hours ago

Internal Audit Staff

at PT Citra Indah Busana

This is a Full time job

South Jakarta, Jakarta

Rp 4.500.000 – Rp 5.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19h ago

Listed twenty four days ago

Compliance Regulatory

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)

24d ago

Expiring soon

Listed eleven 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)

11d ago

Listed twenty four days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Analytical & Decision-Making Skills
Strong Communication & English Proficiency
Compliance & Fraud Detection Expertise

24d ago

Expiring soon

Listed seven days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

7d ago

Listed four days 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)

4d ago

Listed fourteen days ago

Internal Auditor

at PT Mandala Multifinance, Tbk

This is a Full time job

Bogor, West Java

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed twelve hours ago

Internal Audit Assistant Manager

at PT PFI Mega Life Insurance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12h ago

Listed twenty five 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

25d ago

Expiring soon

Listed five days ago

Operational Risk Control & Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seventeen days ago

System & Procedure Section Head

at PT Matahari Department Store Tbk

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed twenty one 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)

21d ago

Listed twenty days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

20d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed more than thirty days ago

Secuity

at PT Handal Guna Sarana

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Kitchen & Sandwich HandsKitchen & Sandwich Hands

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed twenty one 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

21d ago

Listed three days ago

Internal Audit Staff

at ANGKU SUKU RANGKAYO MULIA

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed more than thirty days ago

E-Money and Digital Delivery 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

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100 fraud jobs in Leuwiliang West Java

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100 jobs

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

Internal Audit Junior Manager

Desk Fraud Investigator

Logistics & Compliance Supervisor

Internal Audit & Compliance Supervisor

Senior Fraud Risk Lead

Internal Audit Specialist

AML & CFT Monitoring & Reporting Sect. Head

Risk Management Division Head

Chief Risk Management Officer (CRM)

Marketing Manager (Mall)

Audit Staff BCA Finance

Senior Internal Audit

Internal Audit Officer

Internal Audit Staff

Compliance Regulatory

Data Scientist

Claim Assessor (Insurance & English Proficiency)

Enterprise Risk Management

Risk Management & Internal Control Manager

Internal Auditor

Internal Audit Assistant Manager

Quality Control (For Desk Collections)

Operational Risk Control & Monitoring Specialist

System & Procedure Section Head

Senior Legal & Compliance

Risk Management Analyst

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

Secuity

Head of Operation (Indonesia)

Internal Audit Staff

E-Money and Digital Delivery Risk Lead

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Select a job