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HomeJobsLocationsIndonesia

Investigator Jobs in Indonesia

5 open positions
5 jobs
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Showing 5 of 5 jobs
AmarbankAmarbank·IndonesiaIndonesia·On-site

Field Investigator - Surabaya

58
Med

Investigate fraud cases escalated to the Anti-Fraud team (ABADI & Tunaiku) or cases categorized as fraud signals, as assigned by the Anti-Fraud Investigator Supervisor/Team Leader. Maintain productivity and quality targets for field investigations while gathering and reporting valuable findings duri

OtherInvestigatorFull-Time - ContractMid
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Quick Apply
4 0 0 1mo ago
Amarbank
Amarbank·IndonesiaIndonesia

Field Investigator - Surabaya

OtherInvestigatorFull-Time - ContractMid
58
Med
1mo ago
4 views0 saves 0 applied

Investigate fraud cases escalated to the Anti-Fraud team (ABADI & Tunaiku) or cases categorized as fraud signals, as assigned by the Anti-Fraud Investigator Supervisor/Team Leader. Maintain productivity and quality targets for field investigations while gathering and reporting valuable findings duri

See 2 similar
Quick Apply
Details
4 views0 saves0 applied
1mo ago
AmarbankAmarbank·IndonesiaIndonesia·On-site

Field Investigator - Makassar

58
Med

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

OtherInvestigatorFull-Time - ContractMid
See 2 similar>
Quick Apply
3 0 0 1mo ago
Amarbank
Amarbank·IndonesiaIndonesia

Field Investigator - Makassar

OtherInvestigatorFull-Time - ContractMid
58
Med
1mo ago
3 views0 saves 0 applied

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
1mo ago
AmarbankAmarbank·IndonesiaIndonesia·On-site

Field Investigator - Bandung

58
Med

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

OtherInvestigatorFull-Time - ContractMid
See 2 similar>
Quick Apply
3 0 0 1mo ago
Amarbank
Amarbank·IndonesiaIndonesia

Field Investigator - Bandung

OtherInvestigatorFull-Time - ContractMid
58
Med
1mo ago
3 views0 saves 0 applied

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
1mo ago
AmarbankAmarbank·IndonesiaIndonesia·On-site

Field Investigator - Jakarta

22
Lowest

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

OtherInvestigatorFull-Time - ContractMid
See 2 similar>
Quick Apply
2 0 0 40mo ago
Amarbank
Amarbank·IndonesiaIndonesia

Field Investigator - Jakarta

OtherInvestigatorFull-Time - ContractMid
22
Lowest
40mo ago
2 views0 saves 0 applied

As a Field Fraud Investigator, you will conduct field investigations to verify suspected fraud cases, gather evidence, and support the Bank's fraud prevention initiatives. This role requires strong analytical skills, attention to detail, and the ability to conduct investigations in accordance with e

See 2 similar
Quick Apply
Details
2 views0 saves0 applied
40mo ago
BinanceBinance·IndonesiaRemote · open to Indonesia

Sanctions & CTF Investigator

39
Lowest

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

OtherInvestigatorFull-Time: RemoteMid
See 2 similar>
Quick Apply
6 0 0 3mo ago
Binance
Binance·IndonesiaRemote · open to Indonesia

Sanctions & CTF Investigator

OtherInvestigatorFull-Time: RemoteMid
39
Lowest
3mo ago
6 views0 saves 0 applied

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

See 2 similar
Quick Apply
Details
6 views0 saves0 applied
3mo ago
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