9 Jobs for Fraud Investigation in Indonesia

KYC / CDD Analyst CBK FIG

UOB Indonesia • Zentral-Jakarta, ID • On-site

120,000,000 - 200,000,000 IDR (est.)

•Full-Time•Permanent

Regulatory ComplianceKnow Your Customer (KYC)Client Due Diligence (CDD)Anti-Money Laundering (AML)

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

AMLKYCSanctionsAlert Review

Anti-Fraud Analyst-3

UOB Indonesia • Zentral-Jakarta, ID • On-site

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Anti-Fraud Analyst

UOB Indonesia • Zentral-Jakarta, ID • On-site

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationRegulatory ComplianceKnow Your Customer (KYC)

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Client Due DiligenceRegulatory ComplianceEnhanced Due DiligenceKnow Your Customer (KYC)

Surveillance and Operation Manager

UOB Indonesia • Zentral-Jakarta, ID • On-site

300,000,000 - 500,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationSanctions ComplianceRegulatory Compliance

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Litigation & Anti-Fraud Officer

Allianz Insurance • Jakarta, ID • On-site

300,000,000 - 500,000,000 IDR (est.)

•Full-Time•Permanent

ComplianceFraud InvestigationRegulatory KnowledgeLitigation Management

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