Investigation Analyst

An Investigator is responsible in solving cases and acquiring information by interacting with external parties both overt and covert, conducting observation and surveillance and collecting supporting evidence. An Investigator must report in writing their activities and the results of their enquiries. **Responsibilities**: - Conducting preliminary research...

**Integrity Indonesia **is a foreign investment company that has operated in Indonesia for 20 years. The company is an affiliate of **Integrity Asia** which also has offices in Thailand and Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. As a rapidly expanding company with a unique business,...

**Main Purpose** Based in South Jakarta, Online Investigator develops and implements methodologies for collecting and analyzing data that is accessible in publicly available sources to support the objectives of our investigations. Tasks include safe collection and analysis of data, preservation and presentation of evidence, search for new tools and new...

**Main Purpose** Based in South Jakarta, Cyber Investigator develops and implements methodologies for collecting and analyzing data that is accessible in publicly available sources to support the objectives of our investigations. Tasks include safe collection and analysis of data, preservation and presentation of evidence, search for new tools and new...

About us We are looking for an experienced Data Analyst to join our diverse team of people who are passionate about taking the real estate industry into the age of technology through innovation and a desire to solve its multitude of challenges. **What you'll do**: Create and maintain reusable data models for scalability. Partner closely with business...

**About us** We are looking for an experienced** Data Analyst** to join our diverse team of people who are passionate about taking the real estate industry into the age of technology through innovation and a desire to solve its multitude of challenges. **What you'll do**: - Create and maintain reusable data models for scalability. - Partner closely with...

As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

Conduct business and user requirement analysis. Investigate, evaluate and report alternative solutions to business needs and recommend the preferred solution. Coordinate with business users and programmer team in software development project. Having experiences as System Analyst/System Integrator Analyst/Programmer at least 2 years. Having experiences...

Detect the fraud in each claim as early as possible Support the claim investigation process by giving information and direction as needed Support Claim Analyst to detect the fraud Collaborate with other operational dept to avoid any repetitive fraud Min Bachelor degree in related fields, preferably in Law 7 years experience in Compliance or Fraud Has...

Jakarta, Jakarta, Indonesia **About the Role** You will be part of the data team, and you will primarily be supporting the finance team with their data requirements by creating dashboards and reports, and to help investigate financial transactions. You will need to query large data and use various statistical techniques to interpret the results. **What...

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

PT. DANS MULTI PRO sebuah perusahaan Teknologi Informasi (Information Technology), saat ini kami mengkhususkan diri sebagai sebuah perusahaan penyedia solusi layanan TI di semua sektor industri. Solusi layanan TI yang kami hasilkan akan membantu perusahaan dalam menganalisa implikasi bisnis, biaya, dan peraturan yang ada untuk menghasilkan suatu roadmap...

**Job Description**: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance...

Alterra is the leading business to a business company tech company that provides various services such as bill payment aggregator, distribution network, promotional platform, tech academy, integrated government water system, attendance system, and hotel, and restaurant tax optimization system. **Position Summary**: Alterra Bills is looking for a Commercial...

Job Description: - Manage and responsible for the overall Anti-fraud & investigation Process - Liaise with Superior (Head of Credit Ops) - Responsible to maintain daily and weekly report - Develops fraud model prevention initiatives - Recovers fraud losses - Coordinate collaborations with other departments. - Monitoring and developing team performance and...

**Basic Requirements** - 1 to 3 years of experience with threat hunting - 1 to 3 years of experience in incident response handling Currently doing L3 SOC analysts or been L2 senior SOC analysts (more than 1.5 years) Cloud experience (GCP, AWS, Azure) Experience in malware analysis for Win and Linux/Mac Outstanding troubleshooting and...

Document verification, analyze and entry the claims if the TAT over the target Direct approval as claim processor’s authority limit Send the claim to direct Supervisor (AssMan) to be checked and approved if the authority over staff level Make revision of the claim which have been corrected from their Supervisor Checked and approved claims as SPV's...

Company Description AgriAku is a leading technology-based local agribusiness company in Indonesia. Launched late last year, AgriAku's mission is empower mitra through sustainable, inclusive and profitable technology business models. **Job Description**: - Manage and nurture a team of data analysts, as well as oversee their work to meet stakeholder...