Fraud Jobs in Megamendung West Java - Dec 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)

27d ago

Expiring soon

Listed seven 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

7d ago

Listed two days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

2d ago

Listed seven days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

7d ago

Listed two 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)

2d ago

Listed nine days ago

Internal Control Staff

at PT Abadi Tambah Mulia Internasional

This is a Full time job

South Jakarta, Jakarta

Rp 5.067.381 – Rp 7.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed nine days ago

Detection Specialist (Fraud)

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)

9d ago

Listed five days ago

GM Internal Audit

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager

classification: CEO & General Management(CEO & General Management)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

5d ago

Listed twelve days ago

Case Assessor (Nurse/Midwife)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Nursing - Midwifery, Neo-Natal, SCN & NICUNursing - Midwifery, Neo-Natal, SCN & NICU

classification: Healthcare & Medical(Healthcare & Medical)

12d ago

Listed eight days ago

Internal Audit

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Systems Accounting & IT AuditSystems Accounting & IT Audit

classification: Accounting(Accounting)

8d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed four days ago

Internal Audit

at PT Karya Mitra Seraya

This is a Full time job

Bogor, West Java

Rp 4.000.000 – Rp 5.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Bonus
Kenaikan Gaji Tahunan
Fasilitas kantor (Bpjs dan Oprasional, Mess)

4d ago

Listed ten days ago

COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed nineteen 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

19d ago

Listed more than thirty days ago

Compliance Assistant Manager

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

30d+ ago

Expiring soon

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 one hours ago

Field Collector

at WINGS Group

This is a Full time job

Cianjur, West Java

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Benefits
Opportunity for Growth
Develop Strong Interpersonal Skills

21h ago

Listed twenty one days ago

Account Manager

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Comprehensive employee training
Collaborative and highly skilled teams
Conducive work environment

21d ago

Listed one hour ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

1h ago

Listed twenty two 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

22d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty seven days ago

Food Service Quality Control Officer

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

Career Exploration
Exciting Challenge
Knowledge Exploration

27d ago

Expiring soon

Listed one hour ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

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

1h ago

Listed twenty nine days ago

Senior Auditor (Public Accounting Firm)

at PT Equilibrium Cita Selaras

This is a Full time job

South Jakarta, Jakarta

Rp 7.500.000 – Rp 11.000.000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

WFO in Kuningan (South Jakarta)
Full-Time employment
Attractive salary, performance bonus, THR, BPJS, medical insurance

29d ago

Expiring soon

Listed twenty nine days ago

Workforce Management Lead

at PT Commerce Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

29d ago

Expiring soon

Listed twenty two 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)

22h ago

Listed one day ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

1d ago

Listed one day ago

Internal Audit & Compliance Officer

at PT Ratana Permata Mulia

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed three days ago

IT General Control Assistant Manager

at PT Lotte Shopping Indonesia

This is a Full time job

Ciracas, Jakarta

subClassification: SecuritySecurity

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

3d ago

Listed six days ago

Risk Control

at PT Fintek Digital Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

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120 jobs

Anti Fraud & Fraud Investigation Manager

Internal Audit & Compliance Supervisor

Fraud Analyst

Fraud Analyst

Operational Risk Management (ORM) - BCP

Internal Control Staff

Detection Specialist (Fraud)

GM Internal Audit

Case Assessor (Nurse/Midwife)

Internal Audit

Supervisor Internal Audit

Internal Audit & Anti Fraud SPV

Internal Audit

COMPLIANCE MANAGER

Head of Operation (Indonesia)

Team Leader Field Collection Support (Bogor & Bekasi)

Compliance Assistant Manager

Internal Audit Senior Analyst (Head Office)

Field Collector

Account Manager

Asisten Manager APU PPT PPSPM

Internal Audit Division Head

IT Security Governance Specialist

Food Service Quality Control Officer

Transaction Monitoring Specialist

Senior Auditor (Public Accounting Firm)

Workforce Management Lead

Internal Audit Assistant Manager

Audit & Compliance Control Staff

Internal Audit & Compliance Officer

IT General Control Assistant Manager

Risk Control

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Select a job