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Investigator Officer 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
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
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.
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 (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
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
Investigator Manager Jobs
By STAR HUNTER INDONESIA At Area DKI Jakarta, Indonesia

Job desc : 1. Review financial documents to identify inaccuracies 2. Analyze financial data and trace discrepancies 3. Forecast and prevent financial frauds 4. Investigate complex business cases to ...