100 fraud prevention jobs in West Jakarta Jakarta

at PT Indomobil Finance Indonesia

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed eight hours ago

Fraud Detection Agent (Debit/Credit Card)

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: OtherOther

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

8h ago

Listed ten days ago

Legal Counsel

at Private Advertiser

This is a Full time job

at PT Bekasi Fajar Industrial Estate, Tbk

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

10d ago

Listed eleven days ago

Internal Audit & Compliance Supervisor

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal Audit
Fraud Investigation
Risk Management

11d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed twenty seven days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed four days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten hours ago

Senior Fraud Advisory and Reporting Analyst

at PT Trinusa Travelindo

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Be an early applicant

Listed twenty five 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)

25d ago

Expiring soon

Listed eighteen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

18d ago

Listed twenty five days ago

Fraud Investigations Manager

at PT Trinusa Travelindo

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Listed ten days ago

Desk Fraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed thirteen 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

13d ago

Listed thirteen days ago

IT Risk

at PT Bank Seabank Indonesia

This is a Full time job

at PT Millennium Pharmacon International, Tbk

subClassification: SecuritySecurity

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

13d 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 seven 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)

27d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed eleven days 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)

11d ago

Listed three days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

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.

3d ago

Listed five days ago

AML - CFT Compliance Supervisor

This is a Full time job

at PT Garudafood Putra Putri Jaya

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty seven days ago

IT Security Operation Control Officer

This is a Full time job

subClassification: SecuritySecurity

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

27d ago

Expiring soon

Listed twenty eight days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

28d ago

Expiring soon

Listed seventeen days ago

Risk Management & Compliance Assistant Manager

at Private Advertiser

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

17d ago

Listed twenty seven days ago

Internal Auditor Senior Associate

at Shipper

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed seven days ago

IT Security VAPT Specialist

This is a Full time job

at PT Amartha Mikro Fintek (Jakarta)

subClassification: SecuritySecurity

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

7d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed more than thirty days ago

Associate Product Manager - Fraud

at PT Trinusa Travelindo

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Product Management & DevelopmentProduct Management & Development

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

30d+ ago

Listed fourteen days ago

Senior Internal Audit

This is a Full time job