100 fraud officer jobs in Jonggol West Java

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty three days ago

Compliance Coordinator

This is a Full time job

at PT Allo Bank Indonesia, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty nine days ago

Credit Risk Policy Specialist

This is a Full time job

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

29d ago

Expiring soon

Listed seven hours ago

Internal Audit Officer

at PT Sarimelati Kencana Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7h ago

Listed sixteen days ago

Internal Audit Officer

at PT. BNI MULTIFINANCE

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed fifteen days ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

15d ago

Listed nine hours ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed twenty four days ago

IT Security Analyst

This is a Full time job

subClassification: SecuritySecurity

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

24d ago

Expiring soon

Listed eight days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

at PT Pasifik Global Integrasi

subClassification: Administrative AssistantsAdministrative Assistants

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

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

8d ago

Listed one day ago

IT - Security Operation Control (SOC) Officer

This is a Full time job

subClassification: SecuritySecurity

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

1d ago

Listed three days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

Regular Audit Officer

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

15d ago

Listed one day ago

Internal Audit Officer (Logistic)

at Private Advertiser

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed eight 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)

8d ago

Listed twenty one days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed two days ago

Operational Risk Control & Monitoring Specialist

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)

2d ago

Listed twenty one days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

at PT Smartec Teknologi Indonesia

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

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

21d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed two days ago

Internal Audit Supervisor

at PT AJEINDONESIA

This is a Full time job

Cikarang

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Perform an annual audit plan under the RBA (Risk based annual plan)
knowledge about Fraud Investigation
Investigation and coordination in the reviews of ethical incidents

2d ago

Listed twenty two days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

22d ago

Listed seven days ago

Staf Compliance

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

7d 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 sixteen days ago

Risk Management Analyst

This is a Full time job

at CGS International Sekuritas Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven 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

11d ago

Listed nine days ago

Internal Audit Officer

at FKS Group

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed seventeen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

17d ago

Listed three days ago

Litigation Specialist

at PT Bina Artha Ventura

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

3d ago

Listed fourteen days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job