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Senior 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
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.
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 (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 ...

Are you looking for an exciting opportunity to make a difference in the field of research? We are looking for a Senior Investigator to join our team and help us uncover new insights and solutions to the world's most pressing challenges. As a Senior Investigator, you will be responsible for leading and managing research projects, developing and executing research strategies, and providing expert advice and guidance to colleagues. You will also have the opportunity to collaborate with other departments and organizations to ensure the success of our research initiatives. If you are an experienced researcher with a passion for discovery and innovation, this is the perfect role for you!

A Senior Investigator is a professional who is responsible for conducting investigations into a variety of matters, such as fraud, criminal activity, and other violations of law. They are responsible for gathering evidence, interviewing witnesses, and analyzing data to determine the facts of a case. They must also be able to present their findings in a clear and concise manner. To become a Senior Investigator, you must have a bachelor’s degree in a related field, such as criminal justice, law enforcement, or forensic science. You must also have experience in the field, such as working as a police officer or private investigator. Additionally, you may need to obtain a license or certification in order to practice as a Senior Investigator. Senior Investigators must have excellent communication and problem-solving skills. They must also be able to work independently and be able to think critically. They must also be able to work with a variety of people, including witnesses, suspects, and victims. Senior Investigators must also have a thorough knowledge of the law and be able to interpret legal documents. They must also be able to use a variety of investigative techniques, such as surveillance, undercover operations, and interviews. Tools that help Senior Investigators work better include computer software programs, such as case management systems, which help them organize and analyze data. They may also use specialized equipment, such as cameras and audio recorders, to gather evidence. Good tips to help Senior Investigators do more effectively include staying organized, being thorough in their investigations, and being able to think on their feet. They should also be aware of the latest technology and trends in the field. Common Senior Investigator interview questions include asking about their experience in the field, their knowledge of the law, and their investigative techniques. They may also be asked about their ability to work independently and their communication skills.