100 fraud officer jobs in Cileungsi West Java

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Internal Audit & Compliance Supervisor

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

10d ago

Listed nineteen days ago

IT Security Analyst

This is a Full time job

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

subClassification: SecuritySecurity

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

19d ago

Listed two days ago

Staf Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

4d ago

Listed twenty seven days ago

SUPERVISOR STORE

at Boga Group

This is a Full time job

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

27d ago

Expiring soon

Listed twelve days ago

Internal Audit Officer

at PT. BNI MULTIFINANCE

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed three days ago

Internal Audit Division Head

at Damai Putra Group

This is a Full time job

Bekasi, West Java

subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt

classification: Real Estate & Property(Real Estate & Property)

3d ago

Listed sixteen days ago

Compliance Regulatory

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Risk Management Analyst

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty seven days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

subClassification: SecuritySecurity

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

27d ago

Expiring soon

Listed two days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed sixteen days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

16d ago

Listed three days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed ten days ago

Regular Audit Officer

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

10d ago

Listed six days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed seventeen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at CGS International Sekuritas Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

17d ago

Listed six days ago

Risk & Credit Control

This is a Full time job

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

6d ago

Listed twelve days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

12d ago

Listed nine days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

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 six days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: ManagementManagement

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

6d ago

Listed four days ago

AML - CFT Compliance Supervisor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Garudafood Putra Putri Jaya

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.

2d ago

Listed twenty six days ago

IT Security Operation Control Officer

This is a Full time job

at PT Matahari Department Store Tbk

subClassification: SecuritySecurity

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

26d ago

Expiring soon

Listed nine days ago

System & Procedure Section Head

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed twenty four days ago

Quality System Staff

at Private Advertiser

This is a Contract/Temp job

Bekasi, West Java

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

24d ago

Expiring soon

Listed ten days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

Internal Audit Officer

at FKS Group

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty four days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

24d ago

Expiring soon

Listed seventeen days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job