Fraud Jobs in Pondok Aren Banten - Mar 2025

fraud in All Classifications

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Supervisor Internal Auditor

at PT Gunung Mas Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Mining, Resources & Energy(Mining, Resources & Energy)

2d ago

Listed eighteen hours ago

Fraud Investigator (Anti Fraud Specialist)

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Listed five hours ago

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

at PT Nusantara Ekspres Kilat

This is a Contract/Temp job

Cakung, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

5h ago

Listed seventeen 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)

17d ago

Listed eight 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)

8d ago

Listed fifteen 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)

15d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed more than one day 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

1mo ago

Expiring soon

Listed two days ago

INTERNAL AUDIT MANAGER

at PT. Gratama Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d 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 three days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Urgently hiring

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Listed six days ago

Product Manager (Third Party Card Management - TPCM)

at Private Advertiser

This is a Full time job

South Tangerang, Banten

Rp 12.000.000 – Rp 14.000.000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

Wide networking experience. Especially in banking & fintech industry.
Located at BSD. Great surroundings with No significant traffic problem.
Supportive working environment

6d ago

Listed one day ago

Compliance Officer

at PT Sinarmas Multifinance

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten 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)

10d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed four 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

4d ago

Listed nine days ago

Sales Manager

at BTI Executive Search Pte Ltd

This is a Full time job

South Jakarta, Jakarta

Rp 40,000,000 – Rp 60,000,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

9d ago

Listed thirteen 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)

13d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed eight days ago

Internal Audit Officer

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty one 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)

21d ago

Listed eleven days 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

11d ago

Listed twenty two 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)

22d ago

Listed three days ago

TPA & Provider Relation Department Head

at PT Asuransi Jiwa Sequis Life

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

classification: Insurance & Superannuation(Insurance & Superannuation)

3d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed four days ago

Product Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 25.000.000 – Rp 35.000.000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

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

4d ago

Listed more than thirty days ago

E-Money and Digital Channel Risk Head

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty two 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

22d ago

Listed twenty one 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.

21d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

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100 fraud jobs in Pondok Aren Banten

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100 jobs

Supervisor Internal Auditor

Fraud Investigator (Anti Fraud Specialist)

Fraud Inspector - SPX Express (Cakung, Jakarta Timur)

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

Internal Control Staff

Internal Audit Junior Manager

Desk Fraud Investigator

Internal Audit & Compliance Supervisor

INTERNAL AUDIT MANAGER

Senior Fraud Risk Lead

Investigator

Collection Agent

Product Manager (Third Party Card Management - TPCM)

Compliance Officer

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit Specialist

Quality Control (For Desk Collections)

Sales Manager

Marketing Manager (Mall)

Audit Staff BCA Finance

Internal Audit Officer

Internal Audit Officer

Risk Management Division Head

Data Scientist

TPA & Provider Relation Department Head

Senior Internal Audit

Litigation Specialist

Product Manager

E-Money and Digital Channel Risk Head

Internal Audit

Chief Risk Management Officer (CRM)

Risk & Compliance (Intern/Magang)

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