Fraud Investigator

Collecting data and evidence as material for analysis related to fraud - Develop and maintain data base related to Fraud Event Data - Problem-solving and solution-oriented approach with strong analytical skills - Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision. - Demonstrated...

Bertindak sebagai investigator yang bertanggung jawab dalam melakukan investigasi terhadap laporan indikasi fraud Menjalankan proses investigasi yang lengkap dan akurat sesuai dengan rencana yang telah disusun Melakukan koordinasi dengan unit kerja yang melakukan investigasi maupun unit kerja terjadinya fraud Membuat laporan hasil investigasi secara...

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...

**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. -...

**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...

**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...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

We are looking for a driven, dynamic professional who is experienced in **Fraud Investigation & Risk Management**, likes a challenge and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the company and its affiliates in relation to Fraud Investigation & Risk Management (FI&RM)....

**Requirements**: - Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering. - Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply - Proven working experience in related field - Strong interpersonal and communication skills including the ability to interact...

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...

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 At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire - for you,...

As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

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...

Carry out special investigations according to assignments Carry out an objective, fair, thorough and timely investigations into allegations/indications of fraud that occured Prepare and coordinate with related parties to obtain relevant ecidence/document Conduct interviews with perpetrators and related parties which can be used at the basis for analyzing...

We are looking for Investigator Manager who will be responsible for developing and implementing action plans for detecting fraudulent activities in Amartha. This role will be working closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims. This role will be responsible to design and implement fraud...

Bring your career aspirations to life with AIA! The individual will be part of the core team which provides management and the Board with effective detection, prevention and investigations of internal, collusive and external frauds encountered by AIA Group including specifically, AIA Indonesia. The individual will also add value to management by assisting...

**Function** Identifying and analyzing potential fraud in transactions flowing through PT ALTO Network. **Authority** 1. Determine the classification and potential for fraud events. 2. Blocking transactions according to member requests / interconnections. 1. Identify and analyze potential fraud from alerts that appear on FDS (Fraud Detection System). 3....

**ABOUT US ❤️**: Founded in June 2019 by Mohandass Kalaichelvan and Isaq Ahmed, Spenmo is a spend management software that gives finance teams authority over how employees spend, so you know exactly where every dollar is going. Our main product offerings include, but are not limited to, Bill payment, Corporate Cards, Reimbursements and Accounting....

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...