Surya Artha Nusantara Finance Visibility Public

2 months ago


Jakarta, Indonesia Surya Artha Nusantara Finance Full time

PT Surya Artha Nusantara Finance (SANF) is a financial services company in Indonesia, primarily focused on providing financing solutions for the heavy equipment and transportation sectors. SANF is a joint venture between PT Astra International Tbk, one of Indonesia's largest conglomerates, and Marubeni Corporation, a major Japanese trading company.
SANF offers a variety of financial products, including leasing, consumer financing, and factoring, to support businesses in acquiring heavy equipment, trucks, and machinery. The company plays a significant role in industries like construction, mining, agriculture, and transportation, helping businesses manage their financial needs through customized financing solutions.
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Responsible for identifying, investigating, and preventing fraudulent activities within an organization
**Fraud Detection & Monitoring**: Continuously monitor and analyze transactions, reports, and data for potential fraudulent activities. Implement controls and procedures to prevent fraud.
**Investigation & Reporting**: Prepare detailed fraud investigation reports for internal stakeholders and, if necessary, legal action. Collaborate with legal and compliance teams to handle fraud cases in line with regulatory requirements
**Risk Assessment & Mitigation**: Perform regular fraud risk assessments to identify potential vulnerabilities within the organization. Implement anti-fraud policies, controls, and preventive measures in accordance with industry standards
**Reporting & Compliance**: Ensure all fraud-related incidents are reported in compliance with internal policies and external regulatory requirements
**Continuous Improvement/ Innovation**: Review and update fraud management policies regularly to ensure they remain effective and aligned with the company’s objectives and regulatory changes
Bachelor’s degree in finance, accounting, business administration, or related fields
Proven track record in handling complex fraud cases and working with law enforcement or regulatory bodies
Ability to handle confidential and sensitive information appropriately
Strong analytical and investigative skills
Proficiency in fraud detection tools, systems, and techniques
Excellent communication and report writing skills
Attention to detail and a high level of integrity



  • Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    PT Surya Artha Nusantara Finance (SANF) is a financial services company in Indonesia, primarily focused on providing financing solutions for the heavy equipment and transportation sectors. SANF is a joint venture between PT Astra International Tbk, one of Indonesia's largest conglomerates, and Marubeni Corporation, a major Japanese trading company. SANF...


  • Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    As a part of Astra Universe, especially Astra Financial, we are a financing company who delivers comprehensive financial solutions for our customers. We have been established since 25 August 1983, and have been broadening our business portfolio from mainly heavy equipment to the other kind of segments through the years. As a company that focus on sustaining...


  • Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    As a part of Astra Universe, especially Astra Financial, we are a financing company who delivers comprehensive financial solutions for our customers. We have been established since 25 August 1983, and have been broadening our business portfolio from mainly heavy equipment to the other kind of segments through the years. As a company that focus on sustaining...

  • Data Entry Admin

    3 weeks ago


    Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    Responsible for contract validation process and fulfillment of mandatory documents - Responsible for bridging the administrative process between head office and branch - Responsible for all administrative tasks include manage and support payment transactions - Input data related to acquisition process (customer data, document submit, and etc) - Minimum...

  • Accounting Analyst

    3 weeks ago


    Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    Responsible for a timely, accurate, profesional and courteous manner of monthly, trimester and annual report (e.g: financial statement, aging report, financial analysis, Laporan Bulanan Perusahaan Pembiayaan (LBPP), etc) - Manage reports to other parties related to regulation and bonds (e.g: Audit Committee, OJK, BI, Astra International, Board of Director,...

  • Risk Data Analyst

    1 week ago


    Jakarta, Indonesia Surya Artha Nusantara Finance Full time

    Interpret data, analyze results using statistical techniques and provide reports using Tableau, Excel or other Reporting Tools. - Develop and implement databases, data collection systems, data analysis, and other strategies that optimize statistical efficiency and quality - Identify, analyze, and interpret trends or patterns in complex data sets - Create...


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  • Sales Executive

    8 months ago


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    Establish new business opportunities (Truck Financing Industry) to contribute to the company's achievement; and maintain business relations with both potential and existing suppliers, customers, and other related parties. Developing and sustaining long-lasting relationships with customers. Calling potential customers to explain company products and...


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