Fraud Jobs in Tanah Abang Jakarta - 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)

18d ago

Listed seven hours 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)

7h ago

Listed three days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

3d ago

Listed three 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)

3d ago

Listed four hours 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)

4h ago

Listed three hours 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)

3h ago

Listed eleven days ago

Senior Business Development Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 35.000.000 – Rp 50.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

11d ago

Listed four days ago

Credit Analyst

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Contract 1 year
BPJS TK & BPJS Kesehatan
THR

4d ago

Listed eighteen 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)

18d ago

Listed twenty six days ago

Audit Manager

at PT. LIUGONG FINANCE INDONESIA

This is a Full time job

North Jakarta, Jakarta

Rp 25.000.000 – Rp 35.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Chinese Indonesian joint venture
financial industry
Good welfare

26d ago

Expiring soon

Listed twenty seven days ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

27d ago

Expiring soon

Listed twenty days ago

Compliance & Anti Money Laundering

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

20d ago

Listed thirteen 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

13d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed eighteen 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)

18d ago

Listed twenty one days ago

Legal Litigation Manager

at PT Dutapalma Nusantara (Darmex Agro Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

21d ago

Listed three 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)

3d ago

Listed twenty 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)

20d ago

Listed seventeen days ago

Accounting & Finance Staff

at Cyber Xpert Nusantara

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

17d ago

Listed eighteen days ago

Pre-Sales Consultant (Cybersecurity Industry, based in Jakarta)

at Falaina Pte. Ltd.

This is a Full time job

Central Jakarta, Jakarta

Rp 22,000,000 – Rp 30,000,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Flexible in working location
Medical & Insurance Benefit
Numerous of Annual Leave

18d ago

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 seventeen days ago

Manager Audit Foundry

at Private Advertiser

This is a Full time job

North Jakarta, Jakarta

Rp 16.000.000 – Rp 19.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

17d ago

Listed eighteen 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

18d ago

Listed three days ago

Internal Auditor Senior Supervisor

at PT. Mora Telematika Indonesia TBK

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed ten 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

10d ago

Listed three days ago

Business Process Asst. Manager

at Private Advertiser

This is a Full time job

East Jakarta, Jakarta

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

3d ago

Listed three days ago

Internal Audit Staff

at PT. Akasha Wira International Tbk

This is a Contract/Temp job

East Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed four days ago

Compliance Officer

at PT Sembrani Finance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

INTERNAL AUDIT OFFICER

at Private Advertiser

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed 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

7d ago

Listed three days ago

Crypto Compliance Officer

at DRX Wear

This is a Full time job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

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137 jobs

Anti Fraud & Fraud Investigation Manager

COMPLIANCE MANAGER

Anti-Fraud dan Internal Investigasi Staff

Case Assessor (Nurse/Midwife)

Internal Control Staff

Detection Specialist (Fraud)

Senior Business Development Manager

Credit Analyst

Internal Audit & Anti Fraud SPV

Audit Manager

Legal Counsel

Compliance & Anti Money Laundering

Internal Audit Division Head

Operational Risk Management (ORM) - BCP

IT Security Governance Specialist

Supervisor Internal Audit

Legal Litigation Manager

Litigation Specialist

Head of Operation (Indonesia)

Accounting & Finance Staff

Pre-Sales Consultant (Cybersecurity Industry, based in Jakarta)

Internal Audit Senior Analyst (Head Office)

Manager Audit Foundry

Food Service Quality Control Officer

Internal Auditor Senior Supervisor

Team Leader Field Collection Support (Bogor & Bekasi)

Business Process Asst. Manager

Internal Audit Staff

Compliance Officer

INTERNAL AUDIT OFFICER

Quality Control (For Desk Collections)

Crypto Compliance Officer

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Select a job