Field Investigation

2 days ago

Jakarta, Jakarta, Indonesia PT Akulaku Silvrr Indonesia Full time 8,000,000 - 12,000,000 per year

Responsibilities

  • Have understanding about Anti-Fraud loan application processes
  • Conduct visits and research types of fraud to collect information and data (such as transactions, evidence, etc.), and examine documents, informants or whistleblowers, and both external and internal suspected fraud cases
  • Analyze cases related to internal or external matters
  • Evaluate survey or investigation results of the credit application process
  • Create investigation reports to determine the level of fraud for each involved party

Requirements

  • Minimum Associate's Degree (D3) in any major.
  • Domicile in Jakarta or any surrounding areas.
  • Have work experience related to Field Investigator, Fraud Analyst, Internal Audit, or Credit Risk in the Financial Services or Banking industry.

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