Senior Associate, Forensic Investigations and

3 months ago


Jakarta, Indonesia Kroll Full time

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, forensic reviews, and field investigation. The Senior Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, as well as someone who is excited to learn about different industries & companies in Southeast Asia with special focus in Indonesia.

RESPONSIBILITIES:

- Investigative research including but not limited to source information from primary & secondary sources and open source research and analysis.
- Tasks associated with forensic investigations such as document review, financial analysis, data analytics, investigative interviews and collating findings.
- Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
- Verify the credibility of the information and sources
- Field investigation
- Analyse the information, draw implications for clients
- Prepare high quality written and oral reports in English and local language (Bahasa Indonesia)

REQUIREMENTS:

- Strong academic background, preferably a degree in one of these fields from a top university - Business Studies, Economics, Journalism, Law, International Relations, Political Science, or Security Studies
- Minimum 3 years of commercial experience, preferably gained in a research-intensive environment
- Significant experience of living and working in Southeast Asia. Experiences in addition to Indonesia is plus)
- Ability to communicate with a high level of fluency and clarity in both writing and speech in English and Bahasa Indonesia. Any other additional language capabilities is plus.
- Good computer skills including MS Word, Excel and relationship mapping tools
- Experience in writing concise narrative reports and/or articles on complex matters.
- Excellent written and verbal communication skills
- Experience working with diverse teams
- Able to understand business, economic and political drivers
- Discreet and able to handle sensitive information in confidence
- Resourceful and analytical with good common sense and sound business acumen
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-JL1_



  • Jakarta, Indonesia Kroll, LLC Full time

    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...


  • Jakarta, Indonesia Kroll Full time

    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...

  • Incident Investigator

    2 months ago


    Jakarta, Indonesia RecruiterPal Full time

    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 -...


  • Jakarta, Indonesia Kroll Full time

    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...


  • Jakarta, Indonesia Kroll Full time

    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...


  • Jakarta, Indonesia Sedaya Handali Pratama Full time

    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...


  • Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full time

    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...

  • IT Forensic

    5 hours ago


    Jakarta, Indonesia Serasi Autoraya Full time

    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...


  • Jakarta, Indonesia PT Serasi Autoraya Full time

    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...


  • Jakarta, Indonesia Kroll, LLC Full time

    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...


  • Jakarta, Indonesia Reeracoen Indonesia Full time

    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...


  • Jakarta, Indonesia PT. Integrity Indonesia Full time

    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...


  • Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full time

    **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...

  • Marketing Associate

    2 days ago


    Jakarta, Indonesia PT Inspirasi Makmur Sejahtera Full time

    Persyaratan Usia 25 - 40 tahun Pendidikan minimum D3 Pengalaman Kerja min 3 tahun (atau 5 tahun untuk Senior Associate) di bidang apapun Bersedia bekerja Full Time Gaji sebelumnya min Rp 5Jt / bln (Marketing Associate) / min Rp. 9Jt/bln (Senior Associate) Tanggung Jawab Mengikuti program training dan pelatihan PruVenture secara fulltime Mengikuti...


  • Jakarta, Indonesia AIA Full time

    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...


  • Jakarta, Indonesia Embassy Jakarta Full time

    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...

  • Trevo Id

    4 days ago


    Jakarta, Indonesia SOCAR Mobility Malaysia Full time

    **Incident Management Senior Associate** Jakarta, Indonesia Are you a talented and driven problem solver who would like to join us in Jakarta, Indonesia? Someone with a startup mentality, who is capable of integrating into a multicultural team? **Which journey will you join?** TREVO aims to change not just the way people in South East Asia move around,...


  • Jakarta, Indonesia GO-JEK Full time

    **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. Completing root causes of the breaches and analyzing what needs...

  • Senior Associate

    4 days ago


    Jakarta, Indonesia FP One Full time

    Bisnis kami bergerak di bidang keuangan. Fokus kami menjadi perencana keuangan client, mengembangkan bisnis & team. Di tahun 2019 ini kami menyediakan Program Pengembangan Inovatif dan Program Training Intensif selama 12 bulan untuk menjadi Financial Professional, didukung oleh Trainer professional untuk membantu menjadi Perencana Keuangan Profesional. Kami...


  • Jakarta, Indonesia Stockbit Full time

    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...