Fraud Officer Jobs in West Bekasi West Java - Feb 2025

fraud officer in All Classifications

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Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty eight days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed one day ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eighteen hours ago

SECURITY OFFICER

at Australian Independent School - Jakarta

This is a Full time job

South Jakarta, Jakarta

Rp 5.400.000 – Rp 6.100.000 per month

subClassification: Childcare & Outside School Hours CareChildcare & Outside School Hours Care

classification: Education & Training(Education & Training)

18h ago

Listed twenty days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

20d ago

Listed thirteen days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

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

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

13d ago

Listed two days ago

Internal Audit Staff

at PT Citra Indah Busana

This is a Full time job

South Jakarta, Jakarta

Rp 4.500.000 – Rp 5.500.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed twenty one days ago

Internal Audit Officer

at PT. BNI MULTIFINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

21d ago

Listed ten hours ago

IT Security Incident Response

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

10h ago

Listed thirteen 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)

13d ago

Listed one day ago

AML & CFT Monitoring & Reporting Sect. Head

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)

1d ago

Listed eight days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed sixteen days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed eight days ago

Regional Audit Officer

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

This is a Full time job

North Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Listed twenty 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

27d ago

Expiring soon

Listed twenty days ago

Regular Audit Officer

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d 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 twenty one days ago

Risk Management Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed thirteen days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Internal Audit Officer

at FKS Group

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed two days ago

Internal Auditor

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed nineteen days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed six days ago

Internal Audit Officer (Logistic)

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed eight 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)

8d ago

Listed twelve days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

12d ago

Listed seven 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

7d ago

Listed seven 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)

7d ago

Listed nine days ago

Head of Internal Audit (Retail Dept Store/Supermarket)

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed fourteen days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty seven days ago

Internal Control SPV

at PT Foom Lab Global

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed twelve days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

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.

12d ago

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100 fraud officer jobs in West Bekasi West Java

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100 jobs

Compliance Officer

Compliance Coordinator

Compliance Intern

SECURITY OFFICER

Internal Audit & Compliance Supervisor

Compliance Executive

Internal Audit Staff

Internal Audit Officer

IT Security Incident Response

Internal Audit Division Head

AML & CFT Monitoring & Reporting Sect. Head

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

Internal Auditor

Regional Audit Officer

Quality Control (For Desk Collections)

Regular Audit Officer

Secuity

Risk Management Analyst

Compliance and Data Protection

Risk Control Manager

Internal Audit Officer

Internal Auditor

Desk Fraud Investigator

Internal Audit Officer (Logistic)

Litigation Specialist

Internal Audit Officer

Internal Audit Supervisor

Operational Risk Control & Monitoring Specialist

Head of Internal Audit (Retail Dept Store/Supermarket)

AML - CFT Compliance Supervisor

Internal Control SPV

Chief Risk Management Officer (CRM)

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