Special Investigation Staff

Bribery of research materials and development of special audit technical policies, ethics and investigations - Preparing guidelines and providing special audit technical advice, ethics and investigations on investigative activities - Preparing coordination materials as well as preparing plans and controlling investigations into cases of deviation that are...

| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent - Review Investigation Guideline, SOP and Working Instruction - Ensure the investigation claims process run according to the SOP - Conduct Field Investigation for the special case - Review investigation case before investigation process - Review...

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...

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,...

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 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...

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...

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...

**Are you passionate about cooking and making a difference in the lives of special needs students?** Join **Mutiara Harapan Islamic School**, where your skills can inspire and empower young learners! At Mutiara Harapan Islamic School, we believe in the transformative power of education. As a **Cooking Teacher**, you'll have the unique opportunity to teach...

Determine credit worthiness of applicants Gathering information about clients Assessing, analysing and interpreting complicated financial information Making recommendations about procedural/policy changes Prevent, Detect, and Investigation related to Fraudulent Action 20 - 30 years of age **Required language(s)**: Bahasa Indonesia, English At least 6...

Ensure the process of checking the company technically and periodically both in terms of financing or operations - Ensure the branch inspection process and report it in the form of an inspection report - Ensure all operational transactions have been properly recorded and the recording of transactions is in accordance with accounting rules - Do stock opname,...

Job Description: - Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring compliance with Internal Audit work paper standards for each audit. - Using knowledge of area of expertise, perform examinations of...

Job Description: - Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring compliance with Internal Audit work paper standards for each audit. - Using knowledge of area of expertise, perform examinations of...

Job Description: - Plan, manage, and perform specialized investigative audits, including determining audit objectives and scope, identifying and assessing risks, developing time budgets and audit programs, and ensuring compliance with Internal Audit work paper standards for each audit. - Using knowledge of area of expertise, perform examinations of...

**Job Responsiblities**: - Coordinating accounting functions and programs. - Preparing financial analyses and reports. - Preparing revenue projections and forecasting expenditure. - Assisting with preparing and monitoring budgets. - Maintaining and reconciling balance sheet and general ledger accounts. - Assisting with annual audit preparations. -...

Assist the lending program operational process (i.e. reporting, validating documents/reports, special administrative requests) - Liaise with internal teams (i.e. product, credit, finance) and external parties (vendors) to support the lending program - Provide data backed insights on business operations to improve operations efficiency - Working under tight...

**General Qualification** - Man / Woman - Min age 22 years - Min Diploma (D3) or Bachelor (S1) in Computer Science, Information Systems, Computer Engineering or Other equivalent education - Minimum 1 year experience as IT Desktop Support Engineer, IT Helpdesk - Knowledge of hardware and software: Desktop PCs, Notebooks, Printers, Scanners, projectors, and...

**Job Description**: - Resolve customers enquiries or issues from all channels, and ensure proper follow-up to the final resolution within the stipulated time frame - Refer unresolved customer grievances or special requests to designated departments for further investigation - Demonstrate professionalism and endorse the Cartrack brand continually...

**Job Responsiblities**: - Coordinating accounting functions and programs. - Preparing financial analyses and reports. - Preparing revenue projections and forecasting expenditure. - Assisting with preparing and monitoring budgets. - Maintaining and reconciling balance sheet and general ledger accounts. - Assisting with annual audit preparations. -...