Financial Crime Jobs in Indonesia:
Search & Apply or Post Jobs for Free
today
1.
Field Investigator
Job in
Pontianak, Kalimantan Barat, Indonesia
Law/Legal (Financial Crime)
Position: Field Investigator ) - We are looking for a Fraud / Business Investigation professional to conduct field investigations, verify...
Field Investigator JobListing for: PT Pratama Interdana Finance (YesssCredit) |
1 day ago
2.
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
Position: Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services - Location: Jakarta Pusat - Business...
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services JobListing for: China, Beijing Branch |
1 week ago
3.
Investigation Officer
Job in
Jakarta, Indonesia
Law/Legal (Financial Crime, Commercial & Corporate Law, Regulatory Compliance Specialist, Litigation)
Location: Jakarta Utara - Posisi ini bertanggung jawab untuk melakukan investigasi terhadap dugaan penipuan, pelanggaran, tindakan tidak...
Investigation Officer JobListing for: PT. Fidac Inovasi Technology |
1 week ago
4.
Senior Fraud Reviewer
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime)
Location: Jakarta Timur - As a Senior Fraud Reviewer, the jobholder will be responsible for the detection, prevention, and mitigation of...
Senior Fraud Reviewer JobListing for: Kredivo Group |
1 week ago
5.
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services
Job in
Jakarta, Indonesia
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Direct Contract, Fraud Transaction Monitoring, Financial Crime & Security Services - Location: Jakarta Pusat - Business...
Direct , Fraud Transaction Monitoring, Financial Crime & Security Services JobListing for: DBS |
1 week ago
6.
Fraud Investigation Analyst
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime, Financial Compliance)
Location: Jakarta Utara - Perform monitoring on suspicious fraud transactions on payment, promo abuse, and suspect fraud activity on...
Fraud Investigation Analyst JobListing for: PT Trinusa Travelindo |
1 week ago
7.
Litigation & Anti-Fraud Officer
Job in
Jakarta, Indonesia
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Jakarta Pusat - Litigation & Internal Anti - Fraud is responsible for managing litigation matters, conducting internal...
Litigation & Anti-Fraud Officer JobListing for: Allianz Indonesia |
1 week ago
8.
Transaction Monitoring Analyst
Job in
Jakarta, Indonesia
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Jakarta Pusat - As part of our Compliance and Anti - Money Laundering (AML) team, you will be responsible for monitoring and...
Transaction Monitoring Analyst JobListing for: Mobee |
1 week ago
9.
Principal Specialist, Financial Crime Compliance; Bangkok
(Remote / Online) - Candidates ideally in
Jawa, Indonesia
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Position: Principal Specialist, Financial Crime Compliance (Bangkok - based, Relocation Provided) - At Agoda, we bridge the world through...
Principal Specialist, Financial Crime Compliance; Bangkok JobListing for: Agoda Company Pte. Ltd. |
over one month ago
10.
Fraud Investigation Analyst BSD Corporate Functions
Job in
Pagedangan, Indonesia
Finance & Banking (Financial Crime)
Position: Fraud Investigation Analyst BSD City Corporate Functions 2026.09.22 - Location: Pagedangan - Join Traveloka and channel your...
Fraud Investigation Analyst BSD Corporate Functions JobListing for: Traveloka |