OSINT Analyst/Investigator

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...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct visits and research types of fraud to collect information and data (such as transactions, evidence, etc.), and examine documents, informants or whistleblowers, and both external and internal suspected fraud casesAnalyze cases related to internal or external mattersEvaluate...

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...

-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.We are currently seeking an experienced professional to join this team in the role of Staff Analyst Transaction Monitoring Investigation. Responsibilities: - The primary role of...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

GoTo Financial Services Platform provides financial services products to GoTo users. As the Investigation Analyst you will help our team to investigate the fraud event in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and many more. **What You Will Do**: - Proactively responsible for identifying potential fraud, waste,...

An Investigator is responsible in solving cases and acquiring information by interacting with external parties both overt and covert, conducting observation and surveillance and collecting supporting evidence. An Investigator must report in writing their activities and the results of their enquiries. **Responsibilities**: - Conducting preliminary research...

Integrity Indonesia is a foreign investment company that has operated in Indonesia for 24 years. The company is an affiliate of Integrity Asia which also has offices in Thailand and Malaysia.Our business is to provide services related to the prevention, detection and investigation of fraud.As a rapidly expanding company with a unique business, Integrity...

DescriptionKroll's Investigations, diligence and Compliance 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 Vice President will be responsible for execution and delivery of local and international...