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Claim Investigator
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Fraud Investigation
3 weeks ago
Min S1 semua jurusan (Ekonomi lebih diutamakan)
- Konsep Manajemen Anti Fraud1 tahun sebagai auditor di industri jasa keuangan
**Tugas & Tanggung jawab**:
- Mengumpulkan data dan bukti sebagai bahan analisis Fraud
- Melakukan audit mendadak dengan mendatangi cabang/departemen terkait sesuai batas kewenangannya
- Melaksanakan tindakan pemeriksaan tanpa sepengetahuan pihak yang diperiksa guna mengumpulkan bukti-bukti fraud
- Melakukan desk audit dan tindakan penyamaran (mysterious shopper) jika diperlukan
- Menyiapkan laporan hasil Surprise Audit & Surveillance Audit
- Mendokumentasikan bukti dan melaporkan fraud investigation secara berkala
- Menindaklanjuti hasil investigasi yang telah diberikan kepada pihak terkait (auditee)
- Mendokumentasikan kemajuan tindak lanjut proses perbaikan (perbaikan), sanksi, dan evaluasi tindakan
