Fraud Prevention Jobs in Pancoran Jakarta - Feb 2025

fraud prevention in All Classifications

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Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two 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

2d ago

Listed sixteen 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)

16d ago

Listed one day 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)

1d ago

Listed nine 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

9d ago

Listed sixteen 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)

16d ago

Listed eight days 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)

8d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty three 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

23d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed two 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)

2d ago

Listed fifteen 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)

15d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed sixteen 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

16d ago

Listed five days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed five days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

5d ago

Listed eight days 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)

8d ago

Listed ten 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)

10d ago

Listed twenty three 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)

23d ago

Listed two 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)

2d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed ten 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

10d ago

Listed one day 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.

1d ago

Listed three 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)

3d ago

Listed five days ago

Management System Audit

at PT Sigma Cipta Caraka (Telkomsigma)

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

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

5d 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 nine 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)

9d ago

Listed twenty three 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)

23d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed fifteen 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)

15d ago

Listed five days ago

IT Security VAPT Specialist

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)

5d ago

Listed twenty six days ago

Head of Project Manager

at PT Crif Lembaga Informasi Keuangan

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

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

Private Insurance

26d ago

Expiring soon

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100 fraud prevention jobs in Pancoran Jakarta

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100 jobs

Compliance Officer

Compliance Executive

Compliance Coordinator

Internal Audit Officer

Internal Audit & Compliance Supervisor

Audit Internal Manager

Legal Counsel

SUPERVISOR STORE

Credit Risk Policy Specialist

Enterprise Risk Management

Internal Audit Division Head

Compliance Regulatory

Officer Cyber Security Governance, Risk, & Awareness

Quality Control (For Desk Collections)

Internal Auditor

Risk & Credit Control

Desk Investigator

Risk Management Analyst

Detection Specialist (Anti Fraud)

Risk Control Manager

IT Solution Architect

Quality Assurance Lead (Operation)

Chief Risk Management Officer (CRM)

AML - CFT Compliance Supervisor

Management System Audit

Secuity

AML & CFT Monitoring & Reporting Sect. Head

SOC Threat Analyst

IT Security Operation Control Officer

Internal Control SPV

IT Security VAPT Specialist

Head of Project Manager

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