Register
Recruit Create CV

Special Investigator Jobs in Kota Bekasi, West Java

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.
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.
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.
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
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 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