Fraud Officer Jobs in Curug Bitung Banten - Nov 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)

2d ago

Listed five days ago

IT Governance, Risk & Compliance

at PT Pendanaan Teknologi Nusa

This is a Full time job

Cisauk, Banten

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Quality Assurance Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed one day ago

Internal Audit Staff

at PT Jakarta Digital Nusantara

This is a Full time job

West Jakarta, Jakarta

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed four days ago

Risk Refinancing Policy Officer

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)

4d ago

Listed nine days ago

IT Security Risk

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: SecuritySecurity

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

9d ago

Listed five days ago

Quality Control Staff

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

5d ago

Listed two days ago

Risk Management Staff

at PT PFI Mega Life Insurance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Enterprise Risk Management & Operation Risk Supervisor

at PT. BNI MULTIFINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Field Collection - Tangerang

at PT Indodana Multi Finance

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Quality Assurance Operation

at PT Triputra Investindo Arya (Triputra Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

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

3d ago

Listed four days ago

Cyber Security Officer

at Lembaga Pengkajian Pangan, Obat-Obatan dan Kosmetika MUI

This is a Full time job

Bogor, West Java

subClassification: SecuritySecurity

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

Hybrid working
Annual bonus
Lunch

4d ago

Listed eighteen days ago

On Desk Investigator

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four 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

4d ago

Listed eighteen days ago

Cyber Security Engineer (Direct Contract)

at PT Bank CTBC Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Banking
Medical Insurance

18d ago

Listed nineteen days ago

Internal Audit Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

19d ago

Listed five days ago

SOC Analyst (L1)

at PT Packet Systems Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

5d ago

Listed twenty three days ago

Legal and Compliance Officer

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

23d ago

Expiring soon

Listed nine days ago

Internal Audit Officer

at PT. CBA Chemical Industry

This is a Full time job

Tangerang, Banten

Rp 4,500,000 – Rp 5,000,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed eight days ago

Supplier & Customer Compliance Officer

at PT SMART,Tbk

This is a Full time job

Bogor, West Java

subClassification: Administrative AssistantsAdministrative Assistants

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

8d ago

Listed eight days ago

Senior Client Relation Officer

at PT Justika Siar Publika

This is a Full time job

South Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Hybrid Working Model
Private Insurance
Communication Allowance

8d ago

Listed eight days ago

Retail Quality, Safety & Compliance Assistant Manager (SNI, SDPPI)

at PT Landmark Retail Trading

This is a Full time job

South Jakarta, Jakarta

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

8d ago

Listed eleven days ago

Compliance Manager

at Paramount Enterprise

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

Good place to learn
Positive work environment

9d ago

Listed twelve days ago

System & Procedure Section Head

at PT Matahari Department Store Tbk

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed nine days ago

Executive - Accounting Services (Client Implant Services)

at PT TMF Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

hybrid working setup
continuous learning opportunity
overseas connection

9d ago

Listed nine 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)

9d ago

Listed nine days ago

Policy & Procedure Specialist

at PT Allo Bank Indonesia, Tbk

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (gaji pokok & tunjangan transport & tunjangan makan)
Synergy CT Corporation

9d ago

Listed fifteen days ago

Store Officer - Tangerang

at Private Advertiser

This is a Contract/Temp job

Tangerang Regency, Banten

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

15d ago

Listed nineteen days ago

Regulatory Officer

at PT. PUPUTAN PHARMA MANGALA

This is a Contract/Temp job

Parung Panjang, West Java

Rp 4,600,000 – Rp 5,500,000 per month

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

19d ago

Listed twelve days ago

Compliance Assistant Manager

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)

12d ago

Listed twelve days ago

Business Process & Risk Management

at AGRO BOGA UTAMA GROUP

This is a Full time job

South Jakarta, Jakarta

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Risk Management
Internal Audit

12d ago

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97 jobs

Anti Fraud & Fraud Investigation Manager

IT Governance, Risk & Compliance

Quality Assurance Staff

Internal Audit Staff

Risk Refinancing Policy Officer

IT Security Risk

Quality Control Staff

Risk Management Staff

Enterprise Risk Management & Operation Risk Supervisor

Field Collection - Tangerang

Quality Assurance Operation

Cyber Security Officer

On Desk Investigator

Compliance & Anti Money Laundering

Cyber Security Engineer (Direct Contract)

Internal Audit Officer

SOC Analyst (L1)

Legal and Compliance Officer

Internal Audit Officer

Supplier & Customer Compliance Officer

Senior Client Relation Officer

Retail Quality, Safety & Compliance Assistant Manager (SNI, SDPPI)

Compliance Manager

IT Security & Compliance

System & Procedure Section Head

Executive - Accounting Services (Client Implant Services)

Operational Risk Management (ORM) - BCP

Policy & Procedure Specialist

Store Officer - Tangerang

Regulatory Officer

Compliance Assistant Manager

Business Process & Risk Management

Receive new jobs for this search by email

Select a job