Fraud Prevention Jobs in Menteng Jakarta - Feb 2025

fraud prevention in All Classifications

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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

2d ago

Listed ten 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)

10d ago

Listed one day ago

Legal Counsel

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed nine days ago

Audit Internal Manager

at PT Industrial Multi Fan

This is a Full time job

North Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

9d ago

Listed twenty four days ago

Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty five days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

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

25d ago

Expiring soon

Listed one day ago

Desk 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)

1d ago

Listed nineteen days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

19d ago

Listed twenty two days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

22d ago

Listed sixteen days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

16d ago

Listed eight days ago

Compliance Regulatory

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)

8d ago

Listed twenty one days ago

IT Solution Architect

at PT. Pasifik Cipta Solusi

This is a Contract/Temp job

South Tangerang, Banten

subClassification: ArchitectsArchitects

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

21d ago

Listed twenty four days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three 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)

3d ago

Listed nineteen days ago

SUPERVISOR STORE

at Boga Group

This is a Full time job

South Jakarta, Jakarta

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

19d ago

Listed twenty four days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed four days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

4d ago

Listed two days 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)

2d ago

Listed nine 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

9d ago

Listed twenty four days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, 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

24d ago

Expiring soon

Listed sixteen 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)

16d ago

Listed sixteen days ago

SOC Threat Analyst

at PT. PELINDUNG TEKNOLOGI UTAMA

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

16d ago

Listed fifteen days ago

Risk Management Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty nine days ago

SECURITY CCTV

at PT. Central Mall Kelola

This is a Full time job

West Jakarta, Jakarta

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

29d ago

Expiring soon

Listed nine 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)

9d ago

Listed sixteen days ago

HR Audit & Technology Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: ManagementManagement

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

16d 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 two days 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)

2d ago

Listed two days ago

L3 - SOC Analyst (Threat Hunting)

at PT Perisai Digital Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 12.000.000 – Rp 18.000.000 per month

subClassification: SecuritySecurity

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

2d ago

Listed eighteen days ago

IT Security Operation Control Officer

at PT Garudafood Putra Putri Jaya

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

18d ago

Listed thirteen days ago

Senior Talent Officer

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

subClassification: Recruitment - InternalRecruitment - Internal

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

13d ago

Listed twenty three days ago

Regulatory Compliance

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Supportive working environment
Competitive remuneration package
Career opportunities

23d ago

Expiring soon

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100 fraud prevention jobs in Menteng Jakarta

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Related searches

100 jobs

Internal Audit & Compliance Supervisor

Compliance Coordinator

Legal Counsel

Audit Internal Manager

Antifraud Investigator

Manager Inventory Control dan Audit Retail Modern

Desk Investigator

Officer Cyber Security Governance, Risk, & Awareness

Enterprise Risk Management

Credit Risk Policy Specialist

Compliance Regulatory

IT Solution Architect

Standard Operating Procedure Officer (SOP)

Risk Management Analyst

SUPERVISOR STORE

Internal Audit Officer (Retail)

Quality Assurance Lead (Operation)

AML & CFT Monitoring & Reporting Sect. Head

Quality Control (For Desk Collections)

Anti-Fraud dan Internal Investigasi Staff

Detection Specialist (Anti Fraud)

SOC Threat Analyst

Risk Management Officer

SECURITY CCTV

Internal Control SPV

HR Audit & Technology Manager

Secuity

Quality Control Staff

L3 - SOC Analyst (Threat Hunting)

IT Security Operation Control Officer

Senior Talent Officer

Regulatory Compliance

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