Investigator

| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent - Monitoring SLA Investigation (Blind & Field Investigaton) - Conduct Field Investigation - Provide all reports related to investigation - Review investigation case before investigation process - Review investigation results & Approve based on authority...

**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...

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...

Jakarta, DKI Jakarta Work Type: Full Time - 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...

| 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...

Job Title: Fraud Investigation- Assistant ManagerMyRobin is seeking a highly skilled and experienced Fraud Investigation- Assistant Manager to join our team. As a key member of our fraud prevention and investigation team, you will play a critical role in identifying and mitigating potential fraud risks.Key Responsibilities:Investigate and Analyze Fraud...

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...

Carry out the investigation process in accordance with the plan that has been prepared - Responsible for conducting investigations into reports of indications of fraud and/or other violations according to predetermined targets - Coordinate with the litigation team and work units related to fraud cases that are processed legally - Have of least a Bachelor's...

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...

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...

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...

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...

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...

-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...

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,...

**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...

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, 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...

PT Integrity Indonesia is on the lookout for an **Analyst - Claim Investigation**, who will be responsible for carrying out online and offline market surveys, test purchases, and trademark-related investigations by conducting desktop searches and inquiries as well as coordinating with field researchers and other specialists. The position requires good...

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...