100 fraud officer jobs in Makasar Jakarta

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

1d ago

Listed nine days ago

Compliance Coordinator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty four days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

at PT Indomobil Finance Indonesia

IDR 11,500,000 - 15,000,000

subClassification: Management - StoreManagement - Store

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

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

24d ago

Expiring soon

Listed ten days ago

IT Security Analyst

This is a Full time job

subClassification: SecuritySecurity

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

10d ago

Listed seventeen hours ago

Legal Counsel

at Private Advertiser

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

17h ago

Listed twenty two hours ago

Desk Investigator

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Listed one day ago

Regular Audit Officer

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed two days ago

Risk Management Analyst

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Internal Audit Officer

at PT. BNI MULTIFINANCE

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed twenty four days ago

Credit Risk Officer

at PT Bank SBI Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

Competitive health & life insurance benefit
2 times Festive Allowance in a year
Multiculture Workplaces

24d ago

Expiring soon

Listed seven 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

7d ago

Listed one day 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)

1d ago

Listed eighteen 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)

18d ago

Listed three 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

3d ago

Listed twenty three days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eighteen days ago

SUPERVISOR STORE

at Boga Group

This is a Full time job

at PT Smartec Teknologi Indonesia

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

18d ago

Listed eight days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Ramayana Lestari Sentosa Tbk

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

8d ago

Listed fifteen 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)

15d ago

Listed twenty four days ago

Internal Audit Officer (Retail)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed eight days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job

at PT Matahari Department Store Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Listed eighteen hours ago

System & Procedure Section Head

This is a Full time job

Karawaci, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

18h 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 twelve days ago

Senior Talent Officer

at Private Advertiser

This is a Full time job

subClassification: Recruitment - InternalRecruitment - Internal

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

12d ago

Listed more than thirty days ago

Internal Audit Staff

at PT Hiba Utama

This is a Contract/Temp job

at PT Garudafood Putra Putri Jaya

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Expiring soon

Listed seventeen days ago

IT Security Operation Control Officer

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: SecuritySecurity

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

17d ago

Listed fourteen days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty three days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at PT Simplefi Teknologi Indonesia (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

23d ago

Expiring soon

Listed four days ago

Senior Internal Audit

This is a Full time job

at Scientific Certification Systems Indonesia. PT

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

4d ago

Listed twenty three days ago

HR & Compliance Officer

This is a Full time job

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

23d ago

Expiring soon

Listed one day ago

Quality Control Staff

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 5.000.000 – Rp 6.000.000 per month

subClassification: Management - Area/Multi-siteManagement - Area/Multi-site

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

1d ago

Listed twenty nine days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job