Investigator

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 -...

Conduct information collection charge of business investigation auditing. - Responsible for security and investigation related data collection or others. - Analyze evidence reports and solving cases. - Conduct with photograph and audio surveillance. - Develop reports and providing evidence. - Liaise with superior for day to day cases **Qualifications** -...

**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...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Carry out special investigations according to assignments Carry out an objective, fair, thorough and timely investigations into allegations/indications of fraud that occured Prepare and coordinate with related parties to obtain relevant ecidence/document Conduct interviews with perpetrators and related parties which can be used at the basis for analyzing...

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...

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...

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 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,...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

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...

**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...

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...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic...

Investigator KEY EXPECTED ACHIEVEMENTS - The Group EP Orientations, Politics, Prescriptions, Priorities are communicated and they are understood by the EP community and from the operational managers - The level of compliance of the Country Michelin sites regarding the laws and regulations is under control and is continuously improved as expected by the...

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 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...

**Integrity Indonesia** is a foreign investment company that has operated for 22 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...