Associate, Forensic Investigations and Intelligence
3 months ago
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 investigation. The Associate is expected to maintain the highest level of integrity in conducting research. The role seeks a self-starter, motivated personality, excited to learn about different industries & companies in Southeast Asia, and bilingual in a regional language (Thai/ Bahasa Indonesia/ Malay/ Chinese) and English languages would be highly desirable.
RESPONSIBILITIES:
The Associate will be responsible for producing and supporting the research and investigative work that forms the basis of Kroll’s work for its clients. Specifically:
- Source information from primary & secondary sources including databases, internet and public domain
- Be creative in developing traditional and non-traditional sources of information, especially in areas where public information is limited
- Verify the credibility of the information and sources
- Field investigation
- Analyse the information, draw implications for clients
- Prepare high quality written and oral reports in English
REQUIREMENTS:
- Strong academic background, preferably a degree in one of these fields from a top university - Business Studies, Economics, Journalism, International Relations, Political Science, or Security Studies
- Commercial experience, preferably gained in a research-intensive environment
- Experienced in writing effective reports and/or articles for clients
- Native Or Near-Native fluency in written and spoken english
- Resourceful and analytical with good common sense and sound business acumen
- Experience in both qualitative and quantitative financial data to general insights would be preferred but not a pre-requisite
- Bilingual in English and either one of the languages listed - Bahasa Indonesia to read and generate reports in those languages would be a prerequisite, Additional languages such as Malay, Thai and Chinese would be an added advantage
- Experience working with diverse teams
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
- #LI-JL1_
-
Senior Associate, Forensic Investigations and
2 months ago
Jakarta, Indonesia Kroll Full timeKroll’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,...
-
Incident Investigator
2 months ago
Jakarta, Indonesia RecruiterPal Full timeCOMPANY 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 -...
-
Associate Vice President, Forensic Investigations
2 months ago
Jakarta, Indonesia Kroll Full timeKroll’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...
-
Vice President, Forensic Investigations and
6 months ago
Jakarta, Indonesia Kroll Full timeOur 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...
-
Senior Associate, Forensic Investigations and
6 months ago
Jakarta, Indonesia Kroll, LLC Full timeIn 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...
-
Vice President, Forensic Investigations and
3 months ago
Jakarta, Indonesia Kroll Full timeKroll’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...
-
Associate, Forensic Investigations and Intelligence
6 months ago
Jakarta, Indonesia Kroll, LLC Full timeIn 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...
-
Digital Forensics Analyst
6 months ago
Jakarta, Indonesia Sedaya Handali Pratama Full timeTrading and Cyber Security Industry Conduct Digital Forensics investigations in response to security incidents, data breaches or legal issues. Collect, store, and analyze digital evidence from a variety of sources including computers, mobile devices, and network logs. Perform Digital Forensic analysis using industry standard tools and techniques to uncover...
-
Digital Forensic Specialist
2 months ago
Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full timeWe are seeking a highly motivated **Digital Forensic Specialist** to join our dynamic team. As a Digital Forensic Specialist, you will play a crucial role in recovering and preserving electronic evidence to support investigations. If you thrive in a challenging and evolving environment, we want to hear from you! **Responsibilities**: **Digital Forensics for...
-
Commission Sales Associate
6 months ago
Jakarta, Indonesia EchoEdge Intelligence Full time**About Us**: EchoEdge Intelligence is a leading provider of business intelligence solutions. We empower organizations to make informed decisions, mitigate risks, and identify growth opportunities. Our cutting-edge technology combines advanced data analytics and market insights to help clients stay ahead of the competition. **Job Summary**: The Commission...
-
Investigative Journalist
6 months ago
Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full time**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...
-
Field Investigator Associate
6 months ago
Jakarta, Indonesia Reeracoen Indonesia Full time5,000,000 IDR ~ 6,000,000 IDR - Jakarta- 3 years or more experience as a Field Investigator Associate or risk management in consumer loans - More than 1 year of experience in the financial industry - Good communication skills and understanding of financial business risks - Have the ability to operate basic tools and technology. - Honest, with integrity, and...
-
Cyber Threat Intelligence Associate
3 months ago
Jakarta, Indonesia PT ALTO Network Full timeCOMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Cyber Threat Intelligence...
-
Fraud Solution Associate
3 months ago
Jakarta, Indonesia PT ALTO Network Full timeCOMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Fraud Solution...
-
Tiktok Shop
6 months ago
Jakarta, Indonesia TikTok Full timeResponsibilities 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...
-
Market Intelligence Senior Associate
1 month ago
Jakarta, Indonesia Evermos Full timeAs a Market Intelligence Associate at Evermos, you will be responsible for research and analysis of market trends across our key regions. Your insights on up-and-coming products or brands, coupled with your ability to predict demand based on seasonality trends, will drive strategic decision-making for our demand and supply teams. You will also conduct a...
-
Intelligence/ Due Diligence Analyst
8 months ago
Jakarta, Indonesia Sqope SA Full timeSqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational...
-
Business Intelligence
6 months ago
Jakarta, Indonesia Stockbit Full timeAs a Business Intelligence, you will be responsible for: - Extracting, wrangling, organizing, and analyzing media buying performance data using tools such as Python, BigQuery, Excel, and Tableau or other relevant BI tools - Work in coordination with the Data Engineering team and Data Science to build and maintain ETL data pipelines. - Investigate and...
-
Head of Fraud Investigation
7 months ago
Jakarta, Indonesia Jasa Integritas Malaysia Sdn, Bhd Full time**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...
-
SOC Cyber Threat Intelligence Analyst
6 months ago
Jakarta, Indonesia Astra Graphia Full timeFull Time, Jakarta - Continuously monitor external sources, including open-source intelligence (OSINT) feeds, dark web forums, and other threat intelligence platforms, to identify emerging cyber threats and trends. - Collaborate with the Incident Response team to provide timely and accurate threat intelligence during security incidents. Assist in the...