Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, att…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, att…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$1.0B raised
We are currently seeking a Welding Inspector, reporting directly to the QC Manager, to join our team based in Batam. About us: Technip Energies is a global technology and engineering powerhouse. With leadership positions…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$1.0B raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$1.8B raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$1.8B raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Operational Excellence Consulting, Business Analysis, Process Re-engineering, Financial Services Operations, Card Operations
Special capital Region of Jakarta, Java, Indonesia · On-site
Entry level$2.6B raised
Job Description Summary Job DescriptionSupport EHS Manager to develop EHS Management System refer to SMK3, ISO 14001 & ISO 45001.Support digitalization initiativesEvaluate adherence to regulatory requirements, voluntary …
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Marriott International Hotels, Inc.
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Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
JOB SUMMARY Responsible verifying that operations are in compliance with hygiene and food safety standards. Advises on proper food handling practices and provides food hygiene training for all new hires and trainees. Ide…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
Company Overview: PT Merdeka Copper Gold Tbk. is a leading mining company in Indonesia, focused on the exploration, development, and production of copper and gold. We operate one of the largest mines in the country and a…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
The role ensures that construction activities are planned and executed safely, with particular focus on high-risk works, permit-to-work control, energized systems, lifting operations, excavation, hot work, working at hei…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
The role ensures that construction activities are planned and executed safely, with particular focus on high-risk works, permit-to-work control, energized systems, lifting operations, excavation, hot work, working at hei…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
Our people are ambitious and humble, believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility and openness, they daily serve our 400.000 clients in 140 countries, to bette…
Skills: Occupational Health and Safety, Construction Safety, Working at Height, Scaffolding Supervision, Risk Management
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
CSM Indonesia invites self-motivated and skilled seafarers to be part of the growing and diverse fleet of Columbia Shipmanagement, offering rewarding career opportunities. JOB DESCRIPTION & QUALIFICATION Overall, in char…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
CSM Indonesia invites self-motivated and skilled seafarers to be part of the growing and diverse fleet of Columbia Shipmanagement, offering rewarding career opportunities. JOB DESCRIPTION & QUALIFICATION Overall command …
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$10M raised
Cove started with renting coliving spaces. Now we’ve expanded to more than just coliving spaces, providing flexibility for comfortable and enjoyable long term or short term stays in our beautiful properties. With over 60…
INFO LOKER TERBARU AGUSTUS 2026 UNTUK DAERAH JAKARTA SEGERA | DIBUTUHKAN SEGERA KARYAWAN/TI UNTUK PENEMPATAN JAKARTA
Special capital Region of Jakarta, Java, Indonesia · On-site
$5000k–$5600k/mo
Entry level
Deskripsi Perusahaan Restoran Nikado Sushi adalah restoran halal Jepang yang menyajikan masakan Jepang segar dan autentik, dengan fokus pada kualitas dan rasa. Tim kami terdiri dari koki yang berpengalaman serta berseman…
INFO LOKER TERBARU AGUSTUS 2026 UNTUK DAERAH JAKARTA SEGERA | DIBUTUHKAN SEGERA KARYAWAN/TI UNTUK PENEMPATAN JAKARTA
Special capital Region of Jakarta, Java, Indonesia · On-site
$5000k–$5600k/mo
Entry level
Deskripsi Perusahaan Restoran Nikado Sushi adalah restoran halal Jepang yang menyajikan masakan Jepang segar dan autentik, dengan fokus pada kualitas dan rasa. Tim kami terdiri dari koki yang berpengalaman serta berseman…
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Special capital Region of Jakarta, Java, Indonesia · On-site
$5000k–$5600k/mo
Entry level
Deskripsi Perusahaan Restoran Nikado Sushi adalah restoran halal Jepang yang menyajikan masakan Jepang segar dan autentik, dengan fokus pada kualitas dan rasa. Tim kami terdiri dari koki yang berpengalaman serta berseman…
INFO LOKER TERBARU AGUSTUS 2026 UNTUK DAERAH JABODETABEK SEGERA | DIBUTUHKAN SEGERA KARYAWAN/TI UNTUK PENEMPATAN JABODETABEK
Special capital Region of Jakarta, Java, Indonesia · On-site
$5000k–$5600k/mo
Entry level
Deskripsi Perusahaan Restoran Nikado Sushi adalah restoran halal Jepang yang menyajikan masakan Jepang segar dan autentik, dengan fokus pada kualitas dan rasa. Tim kami terdiri dari koki yang berpengalaman serta berseman…
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Full-time, Contract
associate degree
Posted 20d ago
~40 hrs/week
Responsibilities
Conduct field investigations to verify suspected fraud cases and gather evidence to support fraud prevention initiatives. Prepare detailed investigation reports and maintain the Fraud Case Tracker while coordinating with internal and external stakeholders.
Requirements
Requires a minimum Diploma degree and at least 2 years of experience in anti-fraud, investigation, or internal audit within financial services. Candidates must possess strong analytical skills and a good understanding of digital products in financial institutions.
Full job description
As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with established procedures and guidelines.
\nResponsibilities
Investigate fraud cases escalated to the Anti-Fraud team (ABADI & Tunaiku) or cases categorized as fraud signals, as assigned by the Anti-Fraud Investigator Supervisor/Team Leader.
Maintain productivity and quality targets for field investigations while gathering and reporting valuable findings during site visits.
Prepare clear investigation reports and maintain the Fraud Case Tracker as part of daily activities.
Collect, validate, and maintain supporting evidence throughout the investigation process while ensuring data confidentiality.
Review suspicious transactions based on fraud alerts and perform customer confirmation when required.
Conduct field visits and coordinate with internal and external stakeholders as needed.
Ensure all investigation documentation is complete, accurate, and maintained in accordance with company policies.
Requirement
Minimum Diploma degree in any discipline.
Minimum 2 years of experience in anti-fraud, investigation, or internal audit within the financial services industry.
Good understanding of digital products and application processes in Financial Services Institutions.
Strong analytical, technical, and computer skills.
High integrity, strong ethical standards, and a willingness to learn.
\n
Related keywords
Anti-FraudField InvestigationFinancial ServicesFraud SignalsRisk OperationInternal AuditEvidence ValidationFraud Case TrackerDigital ProductsCompliance
PT Bank Amar Indonesia Tbk is a participant in LPS guarantee, licensed and supervised by OJK.
Industry
Banking
Company size
1,001-5,000 employees
Headquarters
Jakarta Selatan, DKI Jakarta
LinkedIn followers
84,754
Amar Bank is transforming banking for the digital era since 2014. We're all about supporting small businesses and those who don't have access to conventional banks. Our AI and cloud technology hooks you up with personalized ways to save, pay, and handle your finances.
Meet our star player: Tunaiku! As of 2023, Tunaiku has served more than 14 million loan applicants, enabling those who are in need to access over IDR 9 trillion loans.
At Amar Bank, we aim to make a meaningful impact on the lives of our customers. Get ready to level up with our epic innovations!
PT Bank Amar Indonesia Tbk is a participant in LPS guarantee, licensed and supervised by OJK.
Offices: Jl. Prof. DR. Satrio No.164 Lantai 11, Karet Semanggi, Kecamatan Setiabudi, Jakarta Selatan, DKI Jakarta 12930, ID
Digital bankBankingFintechLendingand FundingBankingFinancial Services
How many Security & Safety jobs are open in Special capital Region of Jakarta, Indonesia right now?
There are currently 269 open security & safety positions in Special capital Region of Jakarta, Indonesia listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Special capital Region of Jakarta, Indonesia?
Companies currently hiring include Plataran Indonesia, Grab, Bureau Veritas do Brasil, Monitor Deloitte, Palo Alto Networks, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Special capital Region of Jakarta, Indonesia?
Yes — 23 of the 269 open security & safety positions offer remote or hybrid work (5 remote, 18 hybrid).
How do I apply for Security & Safety jobs in Special capital Region of Jakarta, Indonesia?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.