Senior Fraud Case Investigator Leader

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...

Hatch Asia is a leading talent partner in Asia, aiming to be the preferred choice for clients seeking high-potential talents and career success for candidates.With a focus on innovation and improvement, we have developed effective methods for identifying and assessing talents to deliver successful talent strategies for our clients. As we expand into...

Job SummaryWe are seeking a highly experienced Senior Corporate Finance Expert to lead our operations in Indonesia. As a key member of our team, you will be responsible for originating and executing deals, developing and maintaining client relationships, and contributing to the overall business development strategy.About CzarnikowCzarnikow is a global...

About IlmuOne DataWe are a leading provider of data-driven consulting services, helping our clients navigate the complex landscape of business operations and digital transformation.Job DescriptionThis is a senior leadership role that requires a highly experienced and skilled individual to lead our consulting practice. As a Strategic Consulting Leader, you...

Are you ready to unleash your potential?Deloitte seeks talented individuals driven to excel and innovate.We believe in empowering our people to be leaders at all levels.Key Responsibilities:Develop middle logic layer and backend handoff to partnering systems.Involve in database design and development.Perform primary and secondary research, conduct analyses...

Job Title: Chief Global Expansion StrategistSalary: $1.3 million - $2.3 million per yearAbout the Role:We are seeking an exceptional leader to spearhead our international growth initiatives as a Chief Global Expansion Strategist. This key role requires formulating and executing a comprehensive business strategy that aligns with our client's vision.Key...

Drive Growth and Excellence with Link ComplianceWe are the world's leading professional organization for project, program, and portfolio management. Our mission is to empower professionals to deliver projects and programs that make a lasting impact.About the Role:As a Strategic Partnership Development Manager, you will play a pivotal role in driving new...

Link Compliance, the world's leading professional organization for project, program, and portfolio management, is seeking a seasoned BD Head/Senior BD Manager in Jakarta to drive new client acquisition, consumption of products, and account management of existing clients.About UsWe support current project professionals, aspiring project professionals, and...

Company OverviewPotentia HR Consulting is a visionary hub that empowers cherished consumer lifestyle brands for Indonesian millennials and beyond. As a key entity, our client is committed to setting new standards in customer satisfaction.Salary: 60 - 110 million netWe are seeking an exceptional Global Growth Leader to spearhead our international expansion...

**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. -...

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...

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 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...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...

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...

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** -...

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...

| 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...

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...

**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...

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...

Requirements: - Review the chronology, issues, and preliminary evidence related to cases or concerns. - Obtain further evidence and clarifications from internal teams and processes. - Prepare and send invitation letters to salesforces for interviews and clarifications - Prepare and send the Minutes of Meeting - Follow up on additional evidence and...

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...

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,...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

**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...

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...

| 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...

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...