Investigator - Jakarta - Bp

**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,...

**Requirements**: - Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering. - Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply - Proven working experience in related field - Strong interpersonal and communication skills including the ability to interact...

Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM - FP is 05. Actual FP salary determined by Washington D.C. Open To : All Interested Applicants / All Sources Security Clearance Required: Public Trust - Background Investigation Appointment Type Permanent Appointment Type Details: Marketing Statement: We encourage...

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

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...

Hiring Path: - Open to the public Who May Apply/Clarification From the Agency: For USEFM - FP is 06. 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...

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...

**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...

Bertanggung jawab dalam melakukan observasi terhadap temuan dugaan fraud atau laporan. - Mengumpulkan dan melakukan analisis data melalui desk audit. - Memetakan risiko, kontrol, dan membuat audit program - Melaksanakan audit lapangan (field audit) untuk membuktikan indikasi fraud terjadi atau tidak terjadi, menemukan akar masalah dan memberikan rekomendasi...

**Organization**: **Basic Function**: **Responsibilities**: - Conduct extensive and confidential investigations - Assist the Director of Online Investigations - Act as a resource for all O.U.R. Regional Operations Director - Produce target packages for Regional Directors - Analyze documentation - Support local law enforcement agencies around the world...

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. Supporting the team to manage the...

Vice President, Forensic Investigations and Intelligence, Jakarta 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...

Job Description Summary: Assist Head of SIFA to lead special investigations and forensic audit activities to accomplish its goal of providing value-added services and proactive strategic advice to the business. Job Description: - Set guidelines for fraud detection, deterrence and prevention.- Manage effectiveness and efficiency of Forensic audit...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Penjualan dan Pemasaran **Jenjang Karir** Pemula / Staf **Job Deskripsi** - Melakukan penjualan di toko customer / pada saat pameran - Melakukan demo masak - Membagi-bagikan brosur produk kepada customer - Mengatur, menyusun, merapikan dan menjaga kebersihan...

Job Title: Sr Copywriter **Job Description**: For handle BP, SGM Bunda, dan New Brand (Pitch) **Location**: Jakarta Brand: Dentsu Creative Time Type: Full time Contract Type: Permanent

URGENT..JOIN US - SPG REGULER BRAND BEER BINTANG - DIBUTUHKAN: BP/SPG - Penempatan: - All Area JAKARTA - bakmi mpx - ⁠bmart kemang - ⁠bmart fatmawati - ⁠bmart tomang - ⁠the barrels - ⁠pokaribs - velopark - new green corner - BENEFIT: - GAPOK UMK - TUNJANGAN TRANSPORT (400k) - Kriteria: - Wanita No Tatto, Usia 21-28th (BP/SPG) - WAJIB Tinggi...

Responsibilities 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 Creation is the core of TikTok's purpose. Our platform is built to help imaginations...

**Company Description** Believe is one of the world’s leading digital music companies. Believe’s mission is to develop local artists and labels in the digital ecosystem by providing them the solutions they need to grow their audience at each stage of their career and development. Its 2,020 employees in more than 50 countries aim to support local artists...