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Special Investigator Jobs

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
Special Education Teacher Jobs
By Sekolah Cikal At Jakarta, Indonesia
Candidate must possess at least Bachelor's Degree in Psychology, Special Education, or any relevant background.
Expert knowledge of child and adolescent developmentas well as the subject they teach.
Have a strong communication and presentation skills,adaptive, and a self-regulated learner.
A special education teacher te
Fresh graduates are welcome to apply.
Placement: Jakarta (Lebak Bulus, Serpong, Amri Setu) & Surabaya
Mgr-Meetings & Special Events Jobs
By The Ritz-Carlton Hotel Company, L.L.C. At Lannyna, Indonesia

ジョブ番号 23069960 求人カテゴリ Event Management 場所 The Ritz-Carlton Bali, Jalan Raya Nusa Dua Selatan Lot III, Bali, Bali, Indonesia 地図で表示 スケジュール Full-Time 遠隔地ですか? N 配置転換ですか? N 職位の種類 ...

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