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Phone Investigator Jobs

Ethics And Compliance - Internal Investigator (Financial Forensic)
By Gojek At Jakarta, Indonesia
Deep knowledge of accounting and financial procedures, with good knowledge of accounting software (SAP) and spreadsheets
Expertise in Word, Excel and PowerPoint and experience with data mining software such as ACL, Access, SQL, Business Objects, etc. preferred.
Possess excellent problem-solving and analytical skills, curiosity, and strong learning agility
Review financial documents to identify inaccuracies, and analyze financial data to trace discrepancies.
Maintain confidentiality regarding investigation matters, investigation files and data, department initiatives, and compliance issues.
Perform additional duties and projects as assigned.
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
Assistant Manager Of Share Registration & Phone Verification
By PT. BSR Indonesia At Jakarta, Indonesia

Company Description: PT. BSR Indonesia provide the services : a. Share Registrar b. HR & Facility Services c. Call Center Services d. Catering Services Job Description: ASSISTANT MANAGER OF SHARE ...

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.
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.
Senior Executive, Sales (Pre-Owned Mobile Phone Industry)
By CompAsia At Jakarta Raya, Indonesia
Generates revenue growth to contribute overall business profitability through sales forecasting, lead generation, qualification and sales closing.
At least 3 years’ experience in smartphone sales preferably pre-owned devices or dealer network in telco industry (prepaid/postpaid).
Selling pre-owned smartphones to local or international resellers: Apple, Samsung, Huawei, Oppo, Vivo, Realme, Xiaomi, Sony, etc.
Attractive basic salary + high commission
Accountable for client acquisition and servicing.
Develop and implement strategic and tactical sales plan, taking personal responsibility for meeting or exceeding monthly, quarterly and yearly GP targets.
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 ...

Executive, Performance Management (Pre-Owned Mobile Phone Industry)
By CompAsia At Jakarta Raya, Indonesia
Assist performance manager to implement Performance Management SOP to all partners.
1 to 3 Year(s) of relevant working experience is required for this position preferably Sales and Field.
Strong communication and presentation skills.
Serve as a liaison and primary point of contact between internal business unit and external business partners.
Responsible for monthly preparation and updates pertaining to system pricing, voucher, overtrade, etc.
Coordinate internally with the regional team for the resolution of any issues and enhancement raised by partners.
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
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)
Phone Dating Consultant / Call-Back Consultant
By Lunch Actually At Jakarta, Indonesia
Excellent communication skill and being able to think fast on your feet is a MUST
Fresh graduates who possess excellent communication skills are encouraged to apply
Experience in sales, tele-sales, telemarketing is a huge plus
Excellent verbal communication skill with effective listening
Young and startup-like working environment, led by experienced leaders and serial entrepreneurs
To schedule appointments for complimentary 1-1 sessions at our office.
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 ...