Fraud Investigator

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...

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...

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...

**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...

**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. -...

Min S1 semua jurusan (Ekonomi lebih diutamakan) - Konsep Manajemen Anti Fraud1 tahun sebagai auditor di industri jasa keuangan **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan analisis Fraud - Melakukan audit mendadak dengan mendatangi cabang/departemen terkait sesuai batas kewenangannya - Melaksanakan tindakan pemeriksaan tanpa...

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...

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...

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...

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; - Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent...

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...

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...

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...

**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...

**_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....

Requirement: - Minimum S1 in any major from a reputable university - Have minimum 2 years experience in doing Fraud Investigation/ Internal Audit. - Detail - oriented and understand the e-commerce business. - Have intermediate skill to operate Microsoft Office and tech-savvy person. - Ability to work on multiple task, proactive, and high initiatives. -...

Requirement: - Minimum S1 in any major from a reputable university - Have minimum 2 years experience in doing Fraud Investigation/ Internal Audit. - Detail - oriented and understand the e-commerce business. - Have intermediate skill to operate Microsoft Office and tech-savvy person. - Ability to work on multiple task, proactive, and high initiatives. -...

**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...