Investigator

**Job Summary** - To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. - To help and promote, lead and manage, throughout the Business, the culture and practice of Shared...

COMPANY DESCRIPTION If you are intellectually curious by nature, and believe in the power of technology to change peoples' lives, we would love to have a conversation with you. DESIGNATION : Incident Investigator / Forensic Investigator / Threat Investigator RESPONSIBILITIES- Analyse cyber threats - Propose mitigation techniques and countermeasures -...

Research a variety of animal protection issues to help further PETA’s investigative work - Ensure the factual accuracy of publications related to PETA’s investigations - Review and prepare investigative footage, working with investigators and other stakeholders, so that findings can be shared internally as well as with journalists, authorities, and...

Conduct information collection charge of business investigation auditing. - Responsible for security and investigation related data collection or others. - Analyze evidence reports and solving cases. - Conduct with photograph and audio surveillance. - Develop reports and providing evidence. - Liaise with superior for day to day cases **Qualifications** -...

Job Description - Conduct information collection charge of business investigation auditing. - Responsible for security and investigation related data collection or others. - Analyze evidence reports and solving cases. - Conduct with photograph and audio surveillance. - Develop reports and providing evidence. - Liaise with superior for day to day...

**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...

Requirements: - Review the chronology, issues, and preliminary evidence related to cases or concerns. - Obtain further evidence and clarifications from internal teams and processes. - Prepare and send invitation letters to salesforces for interviews and clarifications - Prepare and send the Minutes of Meeting - Follow up on additional evidence and...

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...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

We are looking for Investigator Manager who will be responsible for developing and implementing action plans for detecting fraudulent activities in Amartha. This role will be working closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims. This role will be responsible to design and implement fraud...

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...

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...

| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent - Review Investigation Guideline, SOP and Working Instruction - Ensure the investigation claims process run according to the SOP - Conduct Field Investigation for the special case - Review investigation case before investigation process - Review...

Bertindak sebagai investigator yang bertanggung jawab dalam melakukan investigasi terhadap laporan indikasi fraud Menjalankan proses investigasi yang lengkap dan akurat sesuai dengan rencana yang telah disusun Melakukan koordinasi dengan unit kerja yang melakukan investigasi maupun unit kerja terjadinya fraud Membuat laporan hasil investigasi secara...

Kualifikasi: - Pria / Wanita - Pendidikan mínimal D3 - Diutamakan memiliki pengalaman sebagai Claim Investigator mínimal 1 tahun - Menyenangi pekerjaan di lapangan - Domisili di Jakarta dan sekitarnya Gaji: Dari Rp4.900.000 per bulan Pertanyaan Lamaran: - Apakah menyenangi pekerjaan di lapangan ? Pendidikan: - D1-D4 (Diwajibkan) Pengalaman: - Claim...

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...

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...

Bribery of research materials and development of special audit technical policies, ethics and investigations - Preparing guidelines and providing special audit technical advice, ethics and investigations on investigative activities - Preparing coordination materials as well as preparing plans and controlling investigations into cases of deviation that are...

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...

Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Senior Associate is expected to be able to perform all methods of research, including desktop research, interviews,...