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Fraud Investigator Jobs

Suspicious Activity Report (Sar) Investigator
By Binance At Jakarta, Indonesia
Excellent written and verbal communication, time management, analytical, and investigative skills
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved
Fraud Examiner Jobs
By Confidential At Jakarta Raya, Indonesia
At least 5 years professional experiences in data analytics and fraud investigation audit
Strong analytical skills and attention to detail
Powerful communication, investigative interview, and presentation skill
Strong organizational skills and self-starter qualities
Develop data analytics and perform continuous auditing program for fraud prevention and detection
Look for and identify key fraud trends in data analyzed
Fraud Analyst Jobs
By Intrias Mandiri Sejati At Jakarta, Indonesia

Responsibilities: - Maintain or exceed established standards for customer service, and resolves complex issues with little or no supervision or direction; - Analyze data from multiple sources to ...

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.
Card Fraud (Associate) Manager
By Aspire At Area DKI Jakarta, Indonesia
Deep understanding and knowledge of card scheme rules, fraud rules, and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
At least 5 years of experience working in a payments-related role, and at least 3 years in a risk/fraud-related role
Design & implement a fraud framework to combat fraud
Work with card issuers and schemes to investigate card-fraud-related cases
Define fraud risk rules for continuous monitoring
Ideate and implement anti-fraud measures aligning to acceptable business risk
Fraud Investigation Executive Jobs
By Traveloka At Area DKI Jakarta, Indonesia
Strong problem solving skills to manage customer complaints
Build a network of fraud knowledge and know-how, including contact with the fraudsters themselves.
Minimum of 2 years of experience in anti-fraud, fraud investigation or similar role
Good interpersonal and communication skills
Support for Mystery shopping and field investigations in order to be updated with new fraud scheme and how to prevent it
Review for the investigation result and conduct Investigation for escalation suspect fraud cases from other department according SLA has been set
Fraud Analyst Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Collaborating with cross-functional teams, such as risk management, finance, and legal, to address and resolve fraud-related issues.
Bachelor's degree in Criminology, Business, Management, Law, or related fields.
Knowledge of relevant laws, regulations, and compliance requirements related to fraud prevention (e.g., Anti-Money Laundering, Fraudulent Transactions Act).
Knowledge of data analysis and visualization tools is a plus.
Monitoring and analyzing transactions and account activities to identify and prevent fraudulent transactions.
Investigating suspicious transactions and conducting thorough research to gather evidence and determine fraudulent activity.
Contractor - Content Protection Investigator - Indonesia
By Motion Picture Association At Jakarta Raya, Indonesia
Preferably a Bachelor’s degree in Computer Science, Network Engineering, Information Technology, Information Security or equivalent in experience.
Strong working knowledge of the relationships between ISPs, domain names,WHOIS, IP addresses, hosting providers, and internet governance overall.
Has strong computer skills and fluency in all core MS software products.
Has creative problem solving skills, including the ability to work well with minimal supervision and guidance.
Be familiar with relevant law enforcement processes and procedures and support criminal referral strategies in collaboration with Regional Operations.
Assist Regional Operations to build effective relationships with partners from local commercial entities, and video industry counterparts.
Anti Fraud Payment Jobs
By Lazada At Jakarta Raya, Indonesia
Strong project management skills, with experience in collaborating with different business functions and key stakeholders.
Analyze the effectiveness of existing fraud models and oversee the design, development, and management of new real-time fraud rules and models.
Build & maintain data pipelines required by upstream and downstream teams to manage risk related processes.
At least 3 years of experience as a hands-on fraud analytics or response in related companies / industry.
Experience with application of experimentation and statistical techniques (such as hypothesis testing, probability distributions, regression, decision trees etc.)
Good understanding of the fraud space with hands-on knowledge of fraud, payments and risk.
Fraud Analyst Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Communicate findings and complex results to key stakeholders and manage timeline of mitigation projects.
Experience with SQL and analytical tools (SAS, R, Python) is a must.
Familiarity with risk and fraud in ecommerce fields and experience with fraud rule writing is a strong plus.
Understand the trends and intelligence of fraudulent activities and build intelligence systems to mitigate fraud.
Define key performance metrics and build detailed reporting models for effective tracking, reporting, and feedback on measures implemented.
Drive process implementation and improvement that streamlines determination of fraud events.
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 Analytics Jobs
By Shopee At Area DKI Jakarta, Indonesia
Effective cross-functional stakeholder engagement and management, with ability to effectively drive collaboration across teams.
Minimum of 2 years professional experience in operations, and investigations related to fraud, promo abuse, or cybercrime.
Strong in problem sloving, analytical skills, and also strong business acument.
Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action.
Experienced working in the Fintec company is a plus.
SQL proficiency is a must.
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
Investigator - Brand Protection - Bali
By Integrity Asia At Denpasar, Indonesia
Conducting preliminary research and assessment before conducting an investigation
Search for specific sources, informants, witnesses related to the case
Interviews with various profiles of various background to gather information
Collection of evidence (photos, videos, written and oral statements, recordings, documents, digital devices)
Verification of documentation and facts
Elicitation (pretext calling, cover preparation)
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
Auditor - Credit (Fraud)
By Bank Sahabat Sampoerna At Jakarta, Indonesia
Conducting analysis, monitoring, and evaluation of audit processes and results with internal control and risk management as a basis
Experience as an internal auditor / internal control
Minimum experience of more than 2 years in Credit Wholesale or/and Fraud Prevention & Detection Investigation
Experience in banking is a must
Carry out all necessary audit procedures
Perform all audit programs that have been set
Suspicious Activity Report (Sar) Investigator
By Binance At Area DKI Jakarta, Indonesia
Excellent written and verbal communication, time management, analytical, and investigative skills
Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
3-5 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps
Maintain escalation log and ensure all escalations to the team are promptly reviewed and resolved

Are you looking for an exciting and rewarding career in fraud investigation? Join our team of investigators and help us protect our customers from fraud and financial crime. With your keen eye for detail and investigative skills, you'll be able to uncover the truth and bring justice to those who have been wronged. Become a Fraud Investigator and make a difference today!

Overview Fraud Investigators are responsible for identifying, investigating, and preventing fraudulent activities. They use their knowledge of financial and legal regulations to analyze data and uncover suspicious activity. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. Detailed Job Description Fraud Investigators are responsible for conducting investigations into suspected fraudulent activities. They analyze financial and legal records to identify suspicious activity and develop strategies to prevent future fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases. They may also be responsible for providing training and education on fraud prevention and detection. Fraud Investigator Job Skills Required
• Knowledge of financial and legal regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of investigative techniques
• Computer proficiency
Fraud Investigator Job Qualifications
• Bachelor’s degree in criminal justice, accounting, finance, or a related field
• Previous experience in fraud investigation
• Certification in fraud investigation
• Knowledge of investigative techniques
• Ability to work independently and as part of a team
Fraud Investigator Job Knowledge
• Knowledge of financial and legal regulations
• Knowledge of investigative techniques
• Knowledge of fraud prevention and detection
• Knowledge of computer systems and software
Fraud Investigator Job Experience
• Previous experience in fraud investigation
• Experience working with law enforcement and other agencies
• Experience in data analysis and financial recordkeeping
Fraud Investigator Job Responsibilities
• Analyze financial and legal records to identify suspicious activity
• Develop strategies to prevent future fraud
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Provide training and education on fraud prevention and detection
• Monitor and investigate suspicious activity
• Prepare reports and present findings to management