...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range / Rate... ...the company's compliance with AML regulations.
Analyze and investigate suspicious activities pertaining to lendings such as Money laundering...
| Customer Services & Claims | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent
Monitoring SLA Investigation (Blind & Field Investigaton)
Conduct Field Investigation
Provide all reports related to investigation
Review investigation case...
It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
Traveloka's Fraud Platform engineering team is searching for a passionate software engineer to join our fight against fraud! You'll collaborate with a talented team to design...
...parties to seek guidance on the course of claims analysis and investigation.
Monitoring the TPA and coordinating with related parties in... ...include claims that are suspected to have originated from fraud, criminal activities, falsified or false documents, arson, or...
...data di lapangan
Memonitor laporan serta memeriksa terkait dengan hasil pengecekan claim/care
Menganalisa semua aspek pelaporan fraud perusahaan
Mengidentifikasi data system berkaitandengan kebutuhan analisis data rawat inap, rawat jalan dan/atau kebutuhan...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false...
...- ABMS/ Anti Bribery Mgt System standards.
-Responsible for promoting anti- fraud and WBS and assists management in monitoring follow up of WBS issues or conducting an audit investigation to follow up WBS issue and liaise management with Ethical Committee in WBS reporting...
...this position will be subject to a pre-employment background investigation.
Jhpiego is an Affirmative Action/Equal Opportunity Employer... ...are disabled, and veterans.
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false...
...that has operated for 22 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, mystery shopping services, due diligence,...
...~Responsible for
all security, safe working environment and fraud prevention in warehouse,
tank terminal, land transportation site... ...~Lead and
resolve security issues (including potential fraud investigation) and
escalate unresolved issues based on Security SOP.
~Facilitate...
...Report exposure on significant risk and control issues, including fraud risk, governance issues, and other issues.
~ Review the... ...and procedures.
~ Promote IA and its value.
~ Performs ad-hoc investigations and review at the request of the Audit Committee or Management...
...background with minimum 2-3 years of relevant work experience within risk, governance, compliance, internal audit, or external audit. Fraud investigation experience is plus.
Excellent business skills with the ability to focus on the big picture, understand key priorities and...
...Role & Responsibility :
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company
Review and research evidence/documents to analyze the overall fact pattern of claim...
AwanTunai
Jakarta
2 hari yang lalu
...scalability of existing systems through maintenance and enhancements.
Design and implement new features adhering to best practices.
Investigate and resolve software defects/bugs promptly.
Create and maintain technical documentation.
Work closely with peers and...
...seamless integration of Odoo with other business systems.
Provide technical support and troubleshooting for Odoo applications.
Investigate and resolve issues related to system performance and functionality.
Document technical specifications, system workflows, and...
...production systems.
Job Description:
# Create a monitoring and alerting system and monitor the system's reliability.
# Investigate and fix infrastructure problems quickly to reduce downtime and guarantee ongoing system performance enhancements.
# Document every...
...scalability of existing systems through maintenance and enhancements.
Design and implement new features adhering to best practices.
Investigate and resolve software defects/bugs promptly.
Create and maintain technical documentation.
Work closely with peers and...
Rp 7juta - Rp 9juta
...against emerging threats.
Responsibilities:
# Monitor security alerts and incidents related to vulnerabilities and patching.
# Investigate and analyze security incidents, providing recommendations for remediation.
# Collaborate with IT teams to ensure the timely...
Rp 5juta - Rp 6.5juta
.... 1 year of experience as an in-house tax specialist
Experience handling and dealing with Tax Authorities during tax audits/investigations
Ability to work independently and productively
Good analytical, communication & interpersonal skills with adaptability...
...that can help increase productivity.
~Supervising and overseeing the technical aspects of the software development projects.
~Investigating software-related complaints and making necessary adjustments to ensure optimal software performance.
~Regularly attending team...
...risks.
Design and deliver HSE training programs for employees to promote a culture of safety and environmental responsibility.
Investigate accidents, incidents, and near-misses to determine root causes and implement corrective actions to prevent recurrence.
Monitor...
...employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms their understanding of these...
Rp 4juta - Rp 6.5juta
...operational issues.
Monitoring all project to ensure it runs smoothly involves a series of steps and best practices.
Conducting investigations and making decisions regarding devices that are Offline on that day.
Preparing letters, documents, permits and payments for...
...ensuring it all remains in date.
Having authority to incur expenditure in line with section 5 of this COM.
Conducting an investigation following an accident incident or a high potential near miss.
Carry out occupational health and safety inspections of all accessible...
...guest issues in the guest response tracking system.
Assisting Human Resources Activities
• Participates as needed in the investigation of associate and guest accidents.
• Observes service behaviors of associates and providing feedback to individuals.
• Conducts...
...preferably in finance, banking, or a related field.
Minimum of 2 years of experience as a Quality Control (QC) professional, investigator, or auditor.
Strong interest in the financial technology industry.
Effective coaching, facilitation, presentation, and team...
...alignment with bank stakeholder requirements, global and local standards.
Manages security and safety incidents, follow-up investigation and reporting to all stakeholders.
Conducts local risk assessments, makes recommendations on physical security measures and...
Rp 21.71juta
...employers about any findings of sexual exploitation, sexual abuse and/or sexual harassment during employment, or incidents under investigation when the applicant left employment. By submitting an application, the job applicant confirms his/her understanding of these...
...closely with Video Rights and Distribution Team to analyse clients' concerns to solve complex support problems by troubleshooting and investigating client and product, prioritizing and escalating issue reports through JIRA.
~Work closely with Head of Distribution and...
...attentive, efficient and committed, and will ensure your property remains a safe, enjoyable workplace and travel destination.
Investigate and report any violations to law/property policy, occurrences of accidents, complaints, criminal activity and crisis situations...
Accor Hotels
Jakarta
3 hari yang lalu