Sihabudin Nur
Investigator
Jakarta,JK
Summary
Investigative Process Server with 10 years of background serving legal documents. Successful in using detailed investigation and research techniques to identify the location of individuals. Excellent critical thinking, writing, and documentation skills.
Dedicated Criminal Investigator focused on keeping the general public safe through superior investigation of crimes and offenses. Assists fellow employees, superiors, and community leaders in complex investigations of crimes against people, property crimes, and organized crime.
Overview
12
12
years of professional experience
4
4
years of post-secondary education
Work History
Investigation Manager
PT Goto Gojek Tokopedia Tbk
01.2018 - Current
- Gained strong leadership skills by managing projects from start to finish.
- Provided professional services and support in a dynamic work environment.
- Participated in team projects, demonstrating an ability to work collaboratively and effectively.
- Used strong analytical and problem-solving skills to develop effective solutions for challenging situations.
- Conducted interviews with witnesses and clients.
- Organized and executed undercover surveillance operations.
- Conducted impartial investigations into complaints by employees.
- Maintained a high degree of professional ethics while handling sensitive and confidential information during investigations.
- Researched criminal cases and led investigations to determine appropriate course of proceedings.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends, and suspects, and documented investigative findings.
- Documented findings and prepared detailed reports.
- Performed undercover operations such as evaluating performance or honesty of employees by posing as customers or employees.
- Carefully documented statements, observations, and evidentiary materials.
- Collected information pertaining to criminal proceedings and performed investigations to resolve cases.
- Interviewed and interrogated suspects.
- Supervised and motivated field investigators and collaborated with personnel to identify strengths and areas of weakness.
- Conducted background checks on prospective employees as part of pre-employment screening processes to mitigate risks associated with hiring decisions.
- Collaborated closely with legal counsel throughout all phases of an investigation to ensure compliance with regulations and laws.
- Reduced organizational risk by identifying potential threats through comprehensive investigative work.
- Collaborate with law enforcement across Indonesia (Police & Military).
- Worked flexible hours across night, weekend, and holiday shifts.
Senior Fraud Analyst
PT Bank Central Asia Tbk
01.2012 - 12.2017
- Evaluated customer data to identify and prevent fraudulent activities.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Optimized system performance by conducting regular reviews of rules, filters, and thresholds in the company''s fraud detection platform.
- Delivered targeted training programs to enhance staff knowledge of fraud detection methodologies and best practices.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
Education
BBA - Management
Universitas Pendidikan Indonesia
Bandung, Indonesia 07.2007 - 10.2011
Skills
Social Perceptiveness
undefinedTimeline
Investigation Manager
PT Goto Gojek Tokopedia Tbk
01.2018 - Current
Senior Fraud Analyst
PT Bank Central Asia Tbk
01.2012 - 12.2017
BBA - Management
Universitas Pendidikan Indonesia
07.2007 - 10.2011
Similar Profiles
Fabrianne HadikrisnoFabrianne Hadikrisno
Sustainability Lead at PT GoTo Gojek Tokopedia TbkSustainability Lead at PT GoTo Gojek Tokopedia Tbk
PUTRI NABILAPUTRI NABILA
GoMart Merchant Operations & Reconciliation at PT GOTO Gojek Tokopedia TbkGoMart Merchant Operations & Reconciliation at PT GOTO Gojek Tokopedia Tbk
Azhar AnhariAzhar Anhari
Operations Supervisor at GoTo Gojek TokopediaOperations Supervisor at GoTo Gojek Tokopedia