Deputy Head of Special Investigations and Forensic Audit(Sifa)

Job Description - Analyze incoming relevant cases assigned by Head of SIFA - Investigate and follow through the assigned cases - Lead team the whole investigation cycle - Present the result of investigation to relevant Management - Prepare report of investigation - Follow up any resolution or disciplinary actions - Assist other department when required...

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 -...

Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world, and we encourage our people to do the same. That means...

Job Descriptions: - Conduct and lead forensic investigation in the business unit within the group.- Performs forensic review to trace funds and identify assets for recovery- Conduct review for compliance with policies, procedures and accounting standards. Ensure that the companies comply with Group policies and procedures- Identify areas of weaknesses or...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Design methodology and framework to assess corporate cyber security and forensics in fraud investigation cases - Carry out assessments related to cyber security and report it to management - Assess and evaluate the effectiveness and efficiency of cyber security implementation within SERA Group - Carry out audit forensic duties related to cyber security...

Job Description Summary: Development a specialized audit through AI, automation of data analytics, implement cutting edge tools Job Description: - Develop a specialized Audit Large Language Model (LLM) leveraging Retrieval-Augmented Generation (RAG) and open-source LLMs (e.g., Llama, Mistral AI)- Enable Internal Audit processes such as audit preparation,...

Carry out special investigations according to assignments Carry out an objective, fair, thorough and timely investigations into allegations/indications of fraud that occured Prepare and coordinate with related parties to obtain relevant ecidence/document Conduct interviews with perpetrators and related parties which can be used at the basis for analyzing...

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. **The...

We are seeking a highly motivated **Digital Forensic Specialist** to join our dynamic team. As a Digital Forensic Specialist, you will play a crucial role in recovering and preserving electronic evidence to support investigations. If you thrive in a challenging and evolving environment, we want to hear from you! **Responsibilities**: **Digital Forensics for...

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...

Bertanggung jawab dalam melakukan observasi terhadap temuan dugaan fraud atau laporan. - Mengumpulkan dan melakukan analisis data melalui desk audit. - Memetakan risiko, kontrol, dan membuat audit program - Melaksanakan audit lapangan (field audit) untuk membuktikan indikasi fraud terjadi atau tidak terjadi, menemukan akar masalah dan memberikan rekomendasi...

Conduct operational and financial audit review in the business units within the Group. - Conduct review for compliance with policies, procedures and accounting standards. Ensure that the companies comply with Group policies and procedures. - Perform process risk analysis, walkthroughs and mapping / flowcharting of key processes. - Identify areas of...

**Deputy Head Technical Analytics** **Responsibilities**: - You'll be working with our existing and new clients to create bespoke digital analytics measurement strategies. - You will supervise, review and QA tagging implementation, maintenance and troubleshooting of technical analytics audits and custom implementation. You should be an expert in this...

Vice President, Forensic Investigations and Intelligence, Jakarta In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace...

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...

**Organization**: **Basic Function**: **Responsibilities**: - Conduct extensive and confidential investigations - Assist the Director of Online Investigations - Act as a resource for all O.U.R. Regional Operations Director - Produce target packages for Regional Directors - Analyze documentation - Support local law enforcement agencies around the world...

We are looking for a driven, dynamic professional who is experienced in **Fraud Investigation & Risk Management**, likes a challenge and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the company and its affiliates in relation to Fraud Investigation & Risk Management (FI&RM)....

1. Manage all aspect of internal audit functions within Indonesia. 2. Timely execution of IA department strategies and audit plans in Indonesia. 3. Ensure work of audit team are done in accordance of IA department’s standards. 4. Ensure companies comply with Group policies, procedures and other relevant regulatory requirements. 5. Provide guidance to...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...