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Fraud Investigator

3 weeks ago

Jakarta, Indonesia AwanTunai Full time

**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 organisational 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 Pusat, Timur, Bekasi.

**Role & Resposibility**:

- 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

**Salary**: Rp450,000,000 - Rp550,000,000 per month

Ability to commute/relocate:

- Jakarta: Reliably commute or planning to relocate before starting work (preferred)