Senior Investigative Specialist - Jakarta - beBeeCybersecurity

About the Role · As a Fraud Investigation Specialist you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. · ...

As part of One team, One Kroll, you'll contribute to a supportive and collaborative work environment that empowers you to excel. · ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. · ...

As a Fraud Investigation Specialist, you will play a critical role in safeguarding our merchant ecosystem and transaction platforms from fraud risks. · ...

Implement strategic planning through financial activity and report investigation towards suspected cases to optimize the investigation process. · ...

Implement the strategic planning through the financial activity and report investigation towards some suspected cases to optimize the investigation process. · Identify financial investigation resources (manpower, financial activity, financial report, and historical data) to optim ...

Investigate and analyze financial activities to optimize the investigation process and gather information through interviewing individuals and analyzing documentation. · ...

Job Description: · Implement the strategic planning through the financial activity and report investigation towards some suspected cases to optimize the investigation process. · Identify financial investigation resources (manpower, financial activity, financial report, and histor ...

· MyRobin.ID, based in Indonesia, provides on-demand, pre-screened, flexible workforce solutions to businesses within 24 hours. With a community of over 2.6 million workers, we streamline the staffing process to ensure trust, commitment, and flexibility in The New Normal. MyRobi ...

We're looking for a Recruitment Specialist who will be responsible for developing, implementing, and managing all aspects of recruitment including policies, processes, procedures, and developing initiatives to ensure the achievement of recruitment objectives, such as search, pros ...

· We're looking for a Recruitment Specialist who will be responsible for developing, implementing, and managing all aspects of recruitment including policies, processes, procedures, and developing initiatives to ensure the achievement of recruitment objectives, such as search, p ...

It requires at least 5–10 years of experience as an IT Application Specialist or Technical Support in the banking or fintech industry. · ...

The Verification Specialist role is responsible for ensuring effective, accurate and comprehensive employment background screening processes and results · What will you do:Conduct screening verification by searching on the internet, social media, and databases, and contacting th ...

PT Integrity Indonesia is on the lookout for an Qualitative Analyst, who will be responsible for carrying out online and offline market surveys, test purchases, and trademark-related investigations by conducting desktop searches and inquiries as well as coordinating with field re ...

We are seeking an experienced IT Application Specialist to join our team. The ideal candidate will have a strong background in IT application support and experience working with Linux, Solaris, JBoss, Java 8 based applications and Oracle DB. · ...

The Verification Specialist role is responsible for ensuring effective accurate and comprehensive employment background screening processes and results. · What will you do:Conduct screening verification by searching on the internet social media and databases contacting the inform ...

The Verification Specialist role is responsible for ensuring effective, accurate and comprehensive employment background screening processes and results. · What Will You Do · Conduct screening verification by searching on the internet, social media, and databases, and contacting ...

PT Integrity Indonesia is on the lookout for an Qualitative Analyst, who will be responsible for carrying out online and offline market surveys, test purchases, and trademark-related investigations by conducting desktop searches and inquiries as well as coordinating with field re ...

Integrity Indonesia is a foreign investment company that has operated for 24 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud. · Our services include employment background screening, whistleblowing systems, my ...

· Integrity Indonesia is a foreign investment company that has operated for 24 years in Indonesia. Our business is to provide services related to the prevention, detection and investigation of fraud. · Our services include employment background screening, whistleblowing systems, ...