Supervisor External Investigative Reporting

SUPERVISOR - HO JAKARTA ACCOUNTING (CONSOLIDATION & EXTERNAL REPORTING) **RESPONSIBILITIES**: Consolidated external reporting process for AKR BU and Subsidiaries to ensure high quality and timely reports. Provide advisory services to AKR subsidiaries in terms of (financial reporting/financial & accounting matters), provide advice to branch and subsidiaries...

Supervisor External - Berpengalaman lebih diutamakan - Teliti, bekerja keras, jujur, disiplin, bertanggung jawab - Memiliki komitmen pada pekerjaan "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk...

Investigator KEY EXPECTED ACHIEVEMENTS - The Group EP Orientations, Politics, Prescriptions, Priorities are communicated and they are understood by the EP community and from the operational managers - The level of compliance of the Country Michelin sites regarding the laws and regulations is under control and is continuously improved as expected by the...

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...

**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,...

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...

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 -...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

Collecting data and evidence as material for analysis related to fraud - Develop and maintain data base related to Fraud Event Data - Problem-solving and solution-oriented approach with strong analytical skills - Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision. - Demonstrated...

Supervisor (Concrete, External, Formwork, Finishing, Façade, Powerhouse, Rebar) - Open to be placed at Bekasi "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan...

Superintendent - External Reporting - A Bachelor degree in relevant engineering discipline; Technical/ Operation role must have Process Operations or Advanced Technology background with relevant academic and industry experience in managing hydro-metallurgical extraction of Gold, Silver and other precious materials and in working on pertinent software; - At...

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...

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** -...

**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...

HoldCo - Risk Management, Jakarta **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. Forensic research and analysis of...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

**Integrity Indonesia** is a foreign investment company that has operated for 21 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...

**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...

**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...