Fraud Investigation 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...

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...

At MyRobin, we're seeking a seasoned professional to spearhead our fraud recovery efforts. As a Senior Fraud Case Investigator Leader, you will be responsible for overseeing the investigation and resolution of complex fraud cases.About the RoleWe are looking for someone with at least 5-7 years of experience in collections, specifically in field collection,...

We are a global leader in the smart mobility industry with over 2 million subscribers across 23 countries. We're seeking an experienced Senior Fitment Operations Manager to join our team.Job OverviewThe successful candidate will lead a team of fitters, providing guidance and support to ensure seamless execution of fitments within schedule. They will be...

We are seeking a highly skilled Senior Fitment Operations Manager to lead our team of fitters in executing fitments within the country. The ideal candidate will possess strong leadership skills, technical knowledge, and analytical problem-solving abilities.Key Responsibilities:Lead a team of fitters in executing fitments within the countryProvide guidance...

Fitment Technician ManagerWe are a leading provider of smart mobility solutions, serving over 2,000,000 subscribers across 23 countries. As a Fitment Technician Manager at Cartrack, you will play a crucial role in ensuring the quality and efficiency of our fitment services.Key Responsibilities:Lead a team of fitters, providing guidance and support to ensure...

Deloitte seeks a Senior Consultant – Oracle Financials / FAH with 6+ years of experience in Oracle Financials, including 3+ years of Oracle Cloud Financial Accounting Hub (FAH) experience. We are committed to creating positive work experiences that foster a culture of respect and inclusion, where diverse perspectives are celebrated, and everyone is...

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...

**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...

**Responsibilities**: - Investigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader. - Maintain productivity and quality according to daily targets according to patterns and alerts included in the Digital Banking. -...

Min S1 semua jurusan (Ekonomi lebih diutamakan) - Konsep Manajemen Anti Fraud1 tahun sebagai auditor di industri jasa keuangan **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan analisis Fraud - Melakukan audit mendadak dengan mendatangi cabang/departemen terkait sesuai batas kewenangannya - Melaksanakan tindakan pemeriksaan tanpa...

Join Patrianna LTD as our Fraud Manager and take charge of safeguarding our business against fraud risks. In this dynamic role, you will lead efforts to prevent, detect, and manage fraud across the organization, working closely with key departments to ensure proactive fraud mitigation. This is your chance to make a direct impact in a fast-paced environment...

According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud afterwards, and investigate anti-fraud cases; - Carry out anti-fraud investigations through whatsAPP, network query, electronic verification, etc., combined with associated data and behavior trajectory analysis, accurately locate fraudulent...

| 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...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

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 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...

| 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...

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...

**Job Descriptions**: - As Project manager / lead and representative of fraud related matters for all business verticals in organization such as research on market fraud prevention and mitigation technology, increasing fraud awareness among employees and Ensuring the quality of each rule, practice, or fraud risk process - Coordinating with multiple...

Minimal S1 - Memahami konsep Anti Fraud Management Memiliki pengalaman min. 2 tahun pengalaman sebagai Auditor atau Fraud Data Analyst di industri finansial **Tugas & Tanggung jawab**: - Menganalisa risiko fraud dalam proses bisnis - Menganalisa indikator resiko dari kemungkinan fraud yang terjadi untuk mengembangkan parameter resiko fraud di proses...

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...

PT Info Tekno Siaga adalah perusahaan yang bergerak pada bidang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi ("LPMUBTI") yang terdaftar di OJK sejak 7 Agustus 2019 dengan nomor S-448/NB.213/2019 dan dikenal dengan nama platform "AdaPundi". AdaPundi merupakan platform pinjaman berbasis internet yang aman, nyaman, mudah, dan transparan untuk semua...

Requirement: - Minimum S1 in any major from a reputable university - Have minimum 2 years experience in doing Fraud Investigation/ Internal Audit. - Detail - oriented and understand the e-commerce business. - Have intermediate skill to operate Microsoft Office and tech-savvy person. - Ability to work on multiple task, proactive, and high initiatives. -...

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...

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...