Desk Investigator

7 months ago


Jakarta, Indonesia AwanTunai Full time

Melaksanakan investigasi berbasis dokumen yang menyeluruh dan komprehensif (KYC Check)
- Tinjau dan selidiki potensi Suspect fraud dari Fraud Trigger yang ada.
- Identifikasi kasus-kasus potensi Fraud Internal dan External
- Menganalisis, memantau, dan menyampaikan informasi yang sangat teknis ke dalam strategi investigasi kepada atasan langsung
- Melakukan penelusuran basis data yang dapat diterapkan dengan fokus mengungkap semua aspek yang berpotensi menipu.
- Melakukan eskalasi kepada team field investigasi terkait temuan indikasi fraud yang butuh dilakukan pengecekan lebih lanjut.

**Requirements**:

- Pendidikan min. S1
- Memiliki pengalaman kerja selama min. 1 tahun dalam bidang manajemen resiko
- Mengembangkan kemampuan komunikasi lisan
- Memiliki kemampuan bekerja sama dengan pihak lain
- Kemampuan untuk bekerja sama secara efektif dan profesional dengan pihak eksternal

Jenis Pekerjaan: Penuh Waktu


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