Checking Investigation Staff

**Integrity Indonesia** is a foreign investment company that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud. Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market...

Persyaratan Minimum Bachelor Degree or above. Minimal 2 years experience in banking/ financial field with related function. Experience in dealing with police force or public prosecutor. Tanggung Jawab Conduct security investigation and survey on company operating areas in both overt and covert manners. Conduct AF Trigger investigation based on daily task...

Bring your career aspirations to life with AIA! The individual will be part of the core team which provides management and the Board with effective detection, prevention and investigations of internal, collusive and external frauds encountered by AIA Group including specifically, AIA Indonesia. The individual will also add value to management by assisting...

Jakarta, DKI Jakarta Work Type: Full Time - Role & Responsibility: - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company - Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report...

Role & Responsibility: - Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company - Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations - Prepare and coordinate...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

**Responsibilities**: - Investigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader. - Maintain productivity and quality according to daily targets according to patterns and alerts included in the Digital Banking. -...

Carry out the investigation process in accordance with the plan that has been prepared - Responsible for conducting investigations into reports of indications of fraud and/or other violations according to predetermined targets - Coordinate with the litigation team and work units related to fraud cases that are processed legally - Have of least a Bachelor's...

**Integrity Indonesia** is a foreign investment company that has operated for 22 years in Indonesia, and with established affiliates in Malaysia and Thailand. Our business is to provide services related to the Prevention, Detection, and Investigation of risk. As a rapidly expanding company with a robust business plan, Integrity Indonesia is looking for...

**PT. KIZUNA JEPANG INDONESIA** Perusahaan Kontraktor membuka peluang kerja untuk posisi **QUALITY CHECK & QUALITY CONTROL **dengan **KUALIFIKASI**: - Pengalaman kerja mínimal 7 Tahun sebagai Quality Check & Quality Control - Diutamakan memiliki pengalaman menjadi konsultan pengawas - Usia mínimal 35 Tahun - Mengerti dan memahami langkah-langkah...

**Requirements**: - Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering. - Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply - Proven working experience in related field - Strong interpersonal and communication skills including the ability to interact...

Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...

**About the Role You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, focusing on executing the internal investigations on a timely basis, in a confidential and professional manner, while working with cross-functional stakeholders and using a case management tool. Completing root causes of the breaches and analyzing what needs...

Kroll’s Forensic Investigations and Intelligence practice is world-renowned for our trusted experts, global resources, local insight, and actionable results. As the originator of the modern, independent internal investigation, over our 45-year history Kroll has conducted thousands of investigations and intelligence focused projects, worldwide. Clients have...

Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM - FP is 5. Actual FP salary determined by Washington D.C. Only one Open-to category should remain: - All Interested Applicants / All Sources Security Clearance Required: Public Trust - Background Investigation Appointment Type Permanent Appointment Type...

Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM - FP is 5. Actual FP salary determined by Washington D.C. Only one Open-to category should remain: - All Interested Applicants / All Sources Security Clearance Required: Public Trust - Background Investigation Appointment Type Permanent Appointment Type...

Send the claim to direct Supervisor (Manager) to be checked and approved if the authority over staff level Check and approve claims as AssMan's authority limit which delivered from their staff Training and Coaching the team Collaborate with other team to manage complain by responding and follow up every pending case ( KAM, CS, CFBA, Provider) Work...

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...

SENIOR STAFF - HO - JAKARTA MARINE ELECTRICIAN & INSTRUMENTATION **RESPONSIBILITIES**: - Perform vessel operational procedural check from a technical (electrical & instrument) standpoint prior to delivery - Check maintenance reports of Chief Engineer in accordance to ISM Code. - Inspects electrical & instrumental faults to draw out repair work...

Melaksanakan investigasi berbasis dokumen yang menyeluruh dan komprehensif (KYC Check) - Tinjau dan selidiki potensi Suspect fraud dari Fraud Trigger yang ada. - Identifikasi kasus-kasus potensi Fraud Internal dan External - Menganalisis, memantau, dan menyampaikan informasi yang sangat teknis ke dalam strategi investigasi kepada atasan langsung - Melakukan...