Risk, Collection & Fraud

Fraud Investigator

Jakarta, DKI Jakarta
Work Type: Full Time

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 and synthesize data into a professional report with recommendations
  • Prepare and coordinate field assignments to obtain relevant evidence and information
  • Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance
  • Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results
  • Prepare prosecution packages and restitution proposals

 Requirements :

  • Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering. 
  • Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply
  • Proven working experience in related field
  • Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement
  • Ingenuity and persistence to obtain case information not readily available with an eye for detail
  • Ability to work independently with minimum supervision
  • Good organizational skills needed to manage a high volume of assigned cases
  • Proficient with the Banking/Fintech/financial service procedures, regulations and investigation methods
  • Display good interviewing and interrogation skills along with the capability of drafting reports
  • Honest and ethical with high levels of integrity and confidentiality
  • Willing to submit to extensive background checks and provide employment recommendations
  • Willing to be located in Jakarta area

Submit Your Application

You have successfully applied
  • You have errors in applying