Register
Recruit Create CV

Field Fraud Investigator Jobs

Investigator Jobs
By Michelin At Jakarta, Indonesia
A management reporting is published to the Region EP manager and to the Time
It provides a continuously up to date mapping of the risks.
Some actions are made to create and maintain the EP awareness
An alert is reactively published when a new high risk is identified.
Some reports are published in order to provide information for internal or external stakeholders
Fraud Investigator Jobs
By WOM Finance At Jakarta Raya, Indonesia
Have a good knowledge of operational risk, Policy & Project Management, and Fraud Prevention
Have a minimum 1-2 years of experience in related field
Have a good communication skill and interpersonal skill
Have a good knowledge of Technical Audit and Fraud Investigation
Conduct investigations and examinations of fraud cases based on the sources of information obtained.
Recommend appropriate actions in accordance with applicable regulations to minimize potential losses.
Anti Fraud Field Specialist
By PT Pembiayaan Digital Indonesia (AdaKami) At Jakarta Raya, Indonesia
4. At least 1 Year(s) of working experience in the related field is required for this position;
5. Experience in offline investigation is a must;
1. Responsible for the overall Anti-Fraud process and investigation in the loan application process;
2. Conducting research on fraud modes that are developing;
3. Analyze cases of complaints from external parties;
4. Update Anti Fraud SOP;
Fraud Claim Investigator Jobs
By Mandiri AXA General Insurance At Jakarta Raya, Indonesia

1. Able to assess evidence to determine the validity of the claims and identify any fraudulent of claims 2. Strong negotiation skills 3. Knowledge of insurance law 4. Good organizational and time ...

Field Investigator - Indonesia
By BrandMonitor At Indonesia
Candidates must have minimum 0-3 years of experience in Field Inquiry/Field Investigation.
7. Graduate with Good Communication skills.
We do not require any kind of special knowledge or career.
Brand Monitor Limited Liability Company
Work assignments shall comprise of offline market surveys related assistance;
1. The ability to talk to people.
Fraud Investigator Assistant Manager
By PT Asuransi Jiwa Sinarmas MSIG (Sinarmas MSIG Life) At Jakarta Raya, Indonesia
Conduct Fraud knowledge socialization to all employee
Improvement of Anti-Fraud knowledge & Awareness to all employee.
Have experience for at least 5 - 7 years as fraud investigator or internal audit
Have experience in financial institution or Insuarance Company is a plus point
Ensure document in order to preparation conduct investigation.
Conduct data analyze in line with handling case
Fraud Investigator (Amartha) Jobs
By Dealls – Jobs & Mentoring (YC W22) At Jakarta Raya, Indonesia
Problem-solving and solution-oriented approach with strong analytical skills
Bachelor’s Degree in accounting, Finance, Law, Criminolog, or equivalent from reputable university
Required skill: Litigation, litigation law, Criminal law, Audit Investigation and Anti Fraud Process
CFE Holder or other related certification would be an advantage
Display good interviewing and interrogation skills along with the capability of drafting reports
Strong organizational skills and self-starter qualities
Field Fraud Investigator Jobs
By PT Bank Neo Commerce Tbk At Jakarta Raya, Indonesia
· Working experience more than 3 years as a field investigator
· Good verbal and written communication skills
· Advanced photography and computer skills would be preferred
As a Field Fraud Investigation, you are expected to:
· Conducting online or offline research with mostly doing offline
· Conducting investigations on field by appointed cases