Senior Associate, Forensic Investigations and

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...

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 Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...

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...

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...

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...

Trading and Cyber Security Industry Conduct Digital Forensics investigations in response to security incidents, data breaches or legal issues. Collect, store, and analyze digital evidence from a variety of sources including computers, mobile devices, and network logs. Perform Digital Forensic analysis using industry standard tools and techniques to uncover...

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...

5,000,000 IDR ~ 6,000,000 IDR - Jakarta- 3 years or more experience as a Field Investigator Associate or risk management in consumer loans - More than 1 year of experience in the financial industry - Good communication skills and understanding of financial business risks - Have the ability to operate basic tools and technology. - Honest, with integrity, and...

Title: SR&T Intern, Forensic & Financial CrimeAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's...

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...

**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...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, supporting business units operating there (i.e. Gojek, GoToFinance, and Tokopedia). We protect the company's reputation and manage risks related to the GoTo ecosystem that meet regulatory and shareholders' expectations. The E&C...

Title: SR&T Intern, Forensic & Financial CrimeAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on...

We are seeking a skilled Security Operations Center (SoC) Analyst to join our dynamic security team. The Senior Security Engineer (SoC) will play a critical role in monitoring, analyzing, and responding to security incidents to protect our organization's infrastructure, data, and systems. As a Senior Security Engineer, you will be responsible to: - Monitor...

Job Description Summary: The Senior Stakeholder Engagement Officer reports to the Head of Stakeholder Engagement and is a member of Policy & Partnerships - Group Sustainability and Communications Division. With a focus on industry association engagement and sustainability standard systems, they are responsible for developing and maintaining strong...

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...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Senior Talent Acquisition...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Fraud Solution...

Overall Responsibilities The National Senior Project Associate will work closely under the supervision of the Deputy Technical Director and in coordination with the technical lead at the National Level to ensure all USAID BEBAS TB activities are implemented in line with the work plan, on time, and within budget in a quality manner that engages stakeholders...

**INTRODUCTION TO GGGI**: The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page. In Indonesia, GGGI has been implementing...