Investigator Assistant Manager

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...

| 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...

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...

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 -...

**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...

Job Description:As a key member of our team at MyRobin, you will play a critical role in identifying and mitigating fraud risks across our operations. Your expertise in fraud investigation and management will be instrumental in ensuring the integrity of our business.Key Responsibilities:Conduct thorough investigations into reported fraud cases, analyzing...

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...

**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...

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...

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...

MyRobin is seeking a Fraud Recovery Investigation Manager to lead our team in resolving complex fraud cases. The ideal candidate will have extensive experience in collections, strong leadership skills, and the ability to travel across Indonesia.Key Responsibilities:Conduct thorough investigations on reported fraud cases, identifying risks and developing...

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 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,...

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...

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...

-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...

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...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

Designated Person Ashore (DPA) Assistant Manager - Background pendidikan ATTI / ATT II - Memiliki pengalaman bekerja di kapal mínimal 5 tahun - Memiliki pengalaman bekerja sebagai Assistant Manager Safety/HSE/DPA/Ship Management - Memahami regulasi tentang ISM Code dan ISPS Code - Memahami penyusunan SMK Manual, SSP & SSA, MLC - Memiliki Sertifikat Internal...