100 fraud prevention jobs in Sawangan West Java

at PT Indomobil Finance Indonesia

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

6d ago

Listed fifteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed seven days ago

Internal Audit & Compliance Supervisor

at PT Bekasi Fajar Industrial Estate, Tbk

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

7d ago

Listed twenty six days ago

IT Solution Architect

at PT. Pasifik Cipta Solusi

This is a Contract/Temp job

subClassification: ArchitectsArchitects

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

26d ago

Expiring soon

Listed twenty nine 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)

29d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed twenty seven days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at PT Allo Bank Indonesia, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

27d ago

Expiring soon

Listed twenty one 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

21d ago

Listed three days ago

Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed eight hours ago

Risk Control Manager

at Private Advertiser

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed thirteen days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty one days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

subClassification: OtherOther

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

21d ago

Listed twenty four days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

at CGS International Sekuritas Indonesia

subClassification: SecuritySecurity

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

24d ago

Expiring soon

Listed three days ago

Risk & Credit Control

This is a Full time job

at PT Sigma Cipta Caraka (Telkomsigma)

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

3d ago

Listed three days ago

Management System Audit

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: SecuritySecurity

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

3d ago

Listed fourteen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

14d ago

Listed nine days ago

Expert, Security Mill

at ASIA PULP AND PAPER

This is a Full time job

Serpong, Banten

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed one day ago

AML - CFT Compliance Supervisor

This is a Full time job

at PT Artajasa Pembayaran Elektronis

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one days ago

Application & Data Security

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: SecuritySecurity

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

21d ago

Listed twenty nine days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

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

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

9d ago

Listed six days ago

Desk Investigator

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eleven hours 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)

11h ago

Listed eight days ago

Risk Management Analyst

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

IT Security Operation Control Officer

at PT Garudafood Putra Putri Jaya

This is a Full time job

at PT Millennium Pharmacon International, Tbk

subClassification: SecuritySecurity

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

23d ago

Expiring soon

Listed twenty three days ago

Risk Management & Internal Audit Assistant Manager

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed seven days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

at PT. PELINDUNG TEKNOLOGI UTAMA

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty one days ago

SOC Threat Analyst

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: SecuritySecurity

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

21d ago

Listed three days ago

IT Security VAPT Specialist

This is a Full time job

at PT Ramayana Lestari Sentosa Tbk

subClassification: SecuritySecurity

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

3d ago

Listed twenty nine days ago

Internal Audit Officer (Retail)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed sixteen days ago

IT SOC Analyst (Security Operation Center)

at PT CIMB Niaga Auto Finance

This is a Full time job