Fraud Jobs, Hiring in Setu West Java ID - Jul 2026

Listed four days ago

Anti Fraud Data Analytic Asst. Manager

This is a Full time job

South Jakarta, Jakarta, ID

Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed twenty one days ago

Compliance, Anti-Fraud, and IC Division Head

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID

2x Festive Allowance
Competitive Benefit Health Package
Good Career Path

Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed sixteen days ago

Anti Fraud Specialist (Mandarin Speaker)

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta, ID

Rp 25.000.000 – Rp 30.000.000 per month (IDR)

Annual Bonus
Private Insurance
Growing multi-entity and multi-national group

Vet merchants and sales agents, manage fraud cases, conduct QC on investigations, and drive anti-fraud process improvements across our business

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed one day ago

Security Operations Enginer

at Rahi Systems Pte. Ltd.

This is a Full time job

Cibitung, West Java, ID

You will work for a Top Tech MNC Data Center and managing the end to end security ops with great learning opportunity managing first class facilities.

subClassification: Security ServicesSecurity Services classification: Trades & Services(Trades & Services)

1d ago

Listed nine days ago

Client Operations Executive

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta, ID

Rp 8.000.000 – Rp 10.000.000 per month (IDR)

Structured career development
Friendly international team
Competitive net salary

Support client onboarding and operational processes while ensuring accurate documentation and excellent service quality.

subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)

9d ago

Listed thirteen hours ago

INTERNAL AUDITOR SPECIALIST

at PT Gunanusa Eramandiri

This is a Full time job

South Cikarang, West Java, ID

Internal audit, risk control, and operational efficiency in FMCG

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

13h ago

Listed eleven days ago

Internal Audit

at PT Harta Alumina Indonesia

This is a Full time job

South Jakarta, Jakarta, ID

Jadilah Bagian dari Tim yang Menjaga Integritas Perusahaan

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

11d ago

Listed three days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta, ID

Rp 10.000.000 – Rp 15.000.000 per month (IDR)

Fun Environment
Competitive Package
Career Growth

anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, 3 years of experience, OJK reporting

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Compliance Manager

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta, ID

Ensures BI/OJK compliance, manages regulatory reporting, and reviews internal policies to mitigate organizational risk.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Accountant

at PT DSI Underground

This is a Full time job

South Jakarta, Jakarta, ID

Rp 20.000.000 – Rp 25.000.000 per month (IDR)

Apply now and become part of a team that values integrity, accuracy, and continuous improvement.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)

3d ago

Listed six days ago

Injection Supervisor

at Private Advertiser

This is a Full time job

Citeureup, West Java, ID

Rp8.000.000 – Rp10.000.000 per month (IDR)

Bertanggung jawab Melakukan pemecahan masalah dan perbaikan mesin injeksi,peralatan,aksesori,serta fasilitas lain yang digunakan di departemen Injeksi

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed three days ago

FAT (Finance, Accounting & Tax) Officer

at PT Angkasa Buana Niaga Cipta

Urgently hiring

This is a Full time job

North Jakarta, Jakarta, ID

Rp 5.000.000 – Rp 7.250.000 per month (IDR)

ABNC mendukung pengembangan karir dan inovasi karyawan
ABNC memiliki budaya kerja yang mendukung karyawan ahli di bidangnya
Hybrid working diimplementasikan di ABNC

Dari staff operasional menuju perencana strategi keuangan — jenjang karier nyata menanti Anda di PT ABNC

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)

3d ago

Listed fourteen days ago

Risk Management & Data Protection Officer

at PT Tiga Inti Utama

This is a Full time job

South Jakarta, Jakarta, ID

Private Insurance
Employee Loan

Identify and mitigate organizational risks while strengthening data protection, internal controls, and governance across the business.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed ten days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta, ID

Indonesia's First Digital Payment Provider
Career Growth Opportunities
Positive Work Environment

Financial Transaction Handling, Reconciliation & Settlement, Accounting Entry / Journal Input, Data Accuracy & Validation

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

10d ago

Listed eighteen days ago

Internal Control Staff

at PT Abadi Tambah Mulia Internasional

This is a Full time job

South Jakarta, Jakarta, ID(Hybrid)

Rp 5.729.876 – Rp 7.000.000 per month (IDR)

Internal Audit

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

18d ago

Listed two days ago

Credit Risk Analyst

at PT BPR Central Artha Rezeki

This is a Full time job

South Tangerang, Banten, ID

Rp 7.000.000 – Rp 9.000.000 per month (IDR)

Pengembangan Karir
Lingkungan Kerja yang Dinamis
Pelatihan & Training

Paket kompetitif, pelatihan karir kuat, dan lingkungan kerja kolaboratif menanti Anda di sini.

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

2d ago

Listed four days ago

Chief Accountant

at PT Titian Agung Sejahtera

This is a Full time job

South Jakarta, Jakarta, ID

Mencari Chief Accountant pengalaman untuk memimpin seluruh fungsi keuangan, akuntansi dan perpajakan di klub Padel dan kebugaran yang berkembang pesat

subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)

4d ago

Listed three days ago

Business Operation Controller Supervisor

at PT Sinar Meadow International Indonesia

This is a Full time job

East Jakarta, Jakarta, ID

THR
Insurance
Transportation Allowance

Maintain the complete lifecycle of fixed assets. Monitor & analyze inventory movements. Maintain & analyze costing and operation performance.

subClassification: Financial Managers & ControllersFinancial Managers & Controllers classification: Accounting(Accounting)

3d ago

Listed twenty one days ago

Treasury Supervisor

at PT. OCS Global Services (OCS Indonesia)

This is a Full time job

South Jakarta, Jakarta, ID

Lead treasury operations with 3+ years' experience. Competitive salary, health benefits, professional development opportunities.

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

21d ago

Listed four days ago

Head of Accountant and Finance

at Pt. Arabian Food Chains

Urgently hiring

This is a Full time job

South Jakarta, Jakarta, ID

Rp8.000.000 – Rp10.000.000 per month (IDR)

Personal Growth
Working for great brand
Value your work

At Hookah Habibi, you'll be more than just an employee—you'll be a key member of our leadership team.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)

4d ago

Listed four days ago

Internal Audit Manager

at PT TEZ CAPITAL AND FINANCE

This is a Full time job

South Jakarta, Jakarta, ID

Internal Audit Manager di Perusahaan Multifinance di SCBD, Jakarta Selatan

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

4d ago

Listed seven days ago

Governance, Risk & Compliance (GRC) Officer

at Yayasan Buddha Tzu Chi Indonesia

This is a Full time job

North Jakarta, Jakarta, ID

Memberikan dampak nyata bagi organisasi kemanusiaan
Menjadi mitra strategis dalam penguatan tata kelola organisasi
Terlibat langsung dalam transformasi tata kelola organisasi

Mengembangkan fungsi GRC guna memperkuat tata kelola, manajemen risiko, pengendalian internal, dan kepatuhan organisasi

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed four days ago

Credit Verification Agent, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta, ID

Support CCS team and responsible to ensure Credit documents meet validation requirements

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

4d ago

Listed eight days ago

Internal Control Staff

at PT Bannister Corporindo

This is a Contract/Temp job

Central Jakarta, Jakarta, ID

Gaji Kompetitif
Kesempatan Karier
Lingkungan Profesional & Supportif

MEMILIKI PENGALAMAN DI BIDANG AUDIT, MENYUKAI ANALISIS, DAN TERBIASA MENJAGA AKURASI PROSES BISNIS?

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

8d ago

Listed more than thirty days ago

Anti Fraud Data Analyst Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta, ID

PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed sixteen days ago