Fraud Jobs in Sepatan Banten - Feb 2025

fraud in All Classifications

Refine by location

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)

8d ago

Listed nineteen 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)

19d ago

Listed six 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)

6d ago

Listed twenty eight days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

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 twenty 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

20d ago

Listed one day 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)

1d ago

Listed thirteen 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

13d ago

Listed twenty one 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)

21d ago

Listed two 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

2d ago

Listed twenty one 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)

21d ago

Listed eight 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)

8d ago

Listed eleven hours ago

Sales Manager

at BTI Executive Search Pte Ltd

This is a Full time job

South Jakarta, Jakarta

Rp 15,500,000 – Rp 18,500,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

11h ago

Listed four 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)

4d ago

Listed sixteen 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)

16d ago

Listed twelve 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.

12d ago

Listed twenty 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)

20d ago

Listed thirteen 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)

13d ago

Listed six 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)

6d ago

Listed twenty two days ago

Manager Finance Accounting

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

22d ago

Listed twelve 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)

12d ago

Listed twenty seven 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

27d ago

Expiring soon

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

Listed fifteen days ago

Internal Control (IC)

at PT. JTrust Investments Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Auditor
Audit
Internal Audit

15d ago

Listed twenty three 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

23d ago

Expiring soon

Listed twenty three 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)

23d ago

Expiring soon

Listed more than thirty days ago

Internal Auditor

at PT. Metrodata Electronics, Tbk

This is a Full time job

Kalideres, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Listed six hours ago

Data Architect - Insurance

at PT Michael Page Internasional Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Database Development & AdministrationDatabase Development & Administration

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

6h ago

Be an early applicant

Listed twenty six days ago

Internal Audit Supervisor

at PT Multi Nitrotama Kimia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Good Working Environment
Incentive & Bonus
Career Trajectory

26d ago

Expiring soon

Listed twenty two days ago

Expert, Cyber Forensic & Security

at ASIA PULP AND PAPER

This is a Full time job

Tangerang, Banten

subClassification: SecuritySecurity

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

22d ago

Listed nineteen days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

19d ago

Listed twenty six days ago

Talent Acquisition Associate (Hiring Sales)

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

26d ago

Expiring soon

Receive new jobs for this search by email

Select a job

Display details here

105 fraud jobs in Sepatan Banten

Perform a job search

Related searches

105 jobs

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

Desk Fraud Investigator

Internal Audit Junior Manager

Compliance Coordinator

Senior Fraud Risk Lead

Internal Audit & Compliance Supervisor

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit

Internal Audit Specialist

Risk Management Division Head

Risk & Compliance (Intern/Magang)

Litigation Specialist

Sales Manager

Marketing Manager (Mall)

Senior Internal Audit

Chief Risk Management Officer (CRM)

Audit Staff BCA Finance

Data Scientist

Risk Management & Internal Control Manager

Manager Finance Accounting

Internal Audit Officer

Quality Control (For Desk Collections)

E-Money and Digital Delivery Risk Lead

Internal Control (IC)

Head of Operation (Indonesia)

Senior Legal & Compliance

Internal Auditor

Data Architect - Insurance

Internal Audit Supervisor

Expert, Cyber Forensic & Security

Legal Counsel

Talent Acquisition Associate (Hiring Sales)

Receive new jobs for this search by email

Select a job