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Special Investigator Jobs

Special Education Teacher Jobs
By Beacon Academy At Jakarta Utara, Indonesia
A qualification in SEN - this could be a diploma or a degree in special education needs.
To apply for the position of SEN/ALS teacher at Beacon Academy, you should meet the following qualifications:
SEN/ ALS teacher at Beacon Academy :
Fluency in English, as the school is an international school where English is the language of instruction.
An ability to teach other subjects will be an added advantage.
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
Special Education Teacher Jobs
By Bina Cita Indonesia At Bandung, Indonesia

*Urgently Needed For Bandung Area* -Guru Home Schooling -Support Teacher/Shadow Teacher -Art Teacher Syarat: 1. Perempuan/Laki-Laki 2. Lulusan S1 jurusan apa saja, diutamakan: -S1 Pendidikan -S1 ...

Special Projects Intern - Indonesia
By REAPRA PTE. LTD. At Indonesia
Effective Communication: Strong communication skills are a must. You'll interact with various internal and external stakeholders, including senior executives.
Co-develop, execute and update new systems to increase quality of founder sourcing in and around Indonesia, and possibly other markets
Organize events and meetings involving potential candidates in and around Indonesia
Own and execute collateral tasks to supplement new systems
Co-develop or support PR, marketing, and other market outreach activities
Coordinate and co-create with the main team in Singapore as well as other stakeholders in the Reapra group.
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 ...

Head Of Special Projects | Agritech
By Alpha JWC Ventures At Jakarta Raya, Indonesia
Excellent leadership and people management skills, with the ability to inspire and motivate cross-functional teams
Optimize the supply operations, including sourcing, procurement, inventory management, logistics, and relationships with farmers and suppliers
Drive the development and enhancement of offerings, leveraging technology, data analytics, and sustainable practices to meet evolving customer needs
Stay abreast of advancements in agritech, including precision farming, automation, remote sensing, artificial intelligence, and data analytics
Exceptional analytical and problem-solving abilities, leveraging data-driven insights to make informed decisions
Excellent communication and interpersonal skills, with the ability to effectively collaborate with internal and external stakeholders
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
Special Education Teacher Jobs
By Woodlands Montessori School At Jakarta Raya, Indonesia

Sekolah Woodlands Montessori merupakan salah satu lembaga pendidikan inklusi yang berada di Kembangan, Jakarta Barat. Dibutuhkan guru untuk anak berkebutuhan khusus dengan kualifikasi : 1. Minimal ...

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)
Special Project Manager Jobs
By Evermos At Bandung, Indonesia
+5 years experience equivalent project management experience
Lead project management for those strategic particular projects.
Essential Job Duties and Responsibilities
Excellent communication skills – verbal and written
Excellent interpersonal skills – able to function as a Project Leader
Coordinates internal resources and third parties or vendors as needed.
Head Of Special Liability Managementjob Title Is “Head Of Special Liability Management”
By Indonesia Financial Group (IFG) At Area DKI Jakarta, Indonesia
Bertanggung jawab atas aktivitas di bawah ini:
Pendidikan minimum Sarjana (S1), diutamakan Pasca Sarjana (S2), diutamakan lulusan Ekonomi/Akuntansi/Manajemen;
Memiliki pengalaman kerja minimal 10 tahun pada perusahaan yang bergerak dibidang jasa keuangan atau konsultan;
Memiliki keinginan untuk bekerja dan berkembang;
Mampu bekerja di bawah tekanan; dan
Memiliki kemampuan komunikasi yang baik.
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
Special Projects Intern (Founder’s Office)
By Lumina (YC W22) At Area DKI Jakarta, Indonesia
Strong verbal and written English ability
Strong ability to drive result and get things done
Thrives in ambiguity and context switching between multiple parallel projects
Open to work at least 40 hours per week with flexible hours
Open to work late nights
Special Officer Jobs
By Bjak At Jakarta Raya, Indonesia
More than 5 years of experience in broad business and program management driving adoption of strategic programs
“hands on” person, with previous experience working in a fast-paced, high-demand environment
Insurance or Financial Services Industry experience preferred
Oversee the business portfolio and provide efficient governance to ensure strategic alignment.
Drive framework and process around monthly, quarterly, annual and long-term strategic business planning
Design strategic initiative framework that establishes ownership, operational metrics, deliverables, Objective Key Results (OKRs), Key Performance Indicators (KPIs) and business analytics

Are you looking for a job that offers excitement, challenge, and the chance to make a difference? Become a Special Investigator and join a team of professionals dedicated to protecting the public and upholding the law. With your investigative skills, you'll be able to uncover the truth and bring justice to those who need it most. Take the first step towards a rewarding career and apply today!

Overview A Special Investigator is a law enforcement professional who is responsible for conducting investigations into criminal activities and other matters of public interest. They are typically employed by government agencies, such as the FBI, or by private companies. Special Investigators are tasked with gathering evidence, interviewing witnesses, and analyzing data to determine the facts of a case. Detailed Job Description Special Investigators are responsible for conducting investigations into criminal activities and other matters of public interest. They are expected to collect evidence, interview witnesses, and analyze data to determine the facts of a case. Special Investigators must be able to identify and analyze patterns and trends in order to develop investigative strategies. They must be able to work independently and in teams, and must be able to communicate effectively with other law enforcement personnel. Special Investigator Job Skills Required
• Knowledge of investigative techniques and procedures
• Ability to analyze data and draw conclusions
• Ability to identify patterns and trends
• Excellent communication and interpersonal skills
• Ability to work independently and in teams
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
Special Investigator Job Qualifications
• Bachelor’s degree in criminal justice, law enforcement, or a related field
• Previous experience in law enforcement or investigative work
• Certification from a recognized law enforcement agency
• Ability to pass a background check
Special Investigator Job Knowledge
• Knowledge of criminal law and procedures
• Knowledge of investigative techniques and procedures
• Knowledge of relevant laws and regulations
• Knowledge of computer systems and software
Special Investigator Job Experience
• Previous experience in law enforcement or investigative work
• Experience in interviewing witnesses and collecting evidence
• Experience in analyzing data and drawing conclusions
Special Investigator Job Responsibilities
• Conduct investigations into criminal activities and other matters of public interest
• Collect evidence, interview witnesses, and analyze data to determine the facts of a case
• Identify and analyze patterns and trends in order to develop investigative strategies
• Prepare reports and present findings to law enforcement personnel
• Maintain records and documentation related to investigations
• Work independently and in teams to complete investigations