Branch Audit Officer

6 days ago

Jakarta, Jakarta, Indonesia Indodana Full time 4,000,000 - 8,000,000 per year
Job Description

You will be responsible for end-to-end audit process on the branches / representative offices.

  • Validate consumer data related to the customer acquisition process to determine any indications of irregularities / anomalies
  • Conduct field checks on the consumer acquisition, application, and collection processes carried out by branch staffs according to Field Audit procedures in order to minimize deviations in business procedures and find potentials of frauds.
  • Conduct field checks on third parties related to the business process.
  • Collect the truth of information and supporting evidence to strengthen findings in the field and ensure all chronological sequences of events so that all parties involved can know and recommend any sanctions for irregularities that occur.
  • Conduct re-checks in the field on reports from Internal parties to ensure that all work procedures have been carried out properly and correctly.
  • Follow up on information obtained from internal or external parties regarding incorrect work processes.
  • Account for all findings/validation results independently and professionally.
  • Be proactive and highly curious
Qualifications
  • Minimum Bachelor's Degree in any major (Accounting/Law preferred) with a minimum GPA of 3.00.
  • Have a structured thought process and a strong analytical ability
  • Willing to travel out of town and province regularly (up to 70% of the time)
  • Have SIM C is preferred
  • Comfortable communicating to new people, and generally have a high curiosity towards people's thoughts and behaviors
  • Experience in auditing in banking / multifinance companies is preferred
  • Fresh graduates are welcome to apply

  • Branch Audit Staff

    6 days ago

    Jakarta, Jakarta, Indonesia Cermati Fintech Group Full time 2,000,000 - 6,000,000 per year

    Job DescriptionYou will be responsible for end-to-end audit process on the branches / representative offices.Validate consumer data related to the customer acquisition process to determine any indications of irregularities / anomaliesConduct field checks on the consumer acquisition, application, and collection processes carried out by branch staffs...

  • Operational Audit

    4 days ago

    Jakarta, Jakarta, Indonesia SeaBank Indonesia Full time 60,000,000 - 80,000,000 per year

    Job description:Implement the audit plan in accordance with Annual Audit Work Program.Conduct a risk assessment of the audit universe Internal Audit on an annual basisCreate suggestions and input related Policy.Prepare Audit Results ReportsConduct socialization of internal control for the Head Office, Branch Office and Sub-Branch OfficeMonitor the progress...

  • Head of Internal Audit Department

    4 days ago

    Jakarta, Jakarta, Indonesia PT. Mitsui Leasing Capital Indonesia Full time 15,000,000 - 20,000,000 per year

    We are seeking a highly analytical and strategic professional to lead our Internal Audit Department Head function. This role is responsible for Conduct field audits of all branches owned by the Company on a regular basis in accordance with the annual audit plan, audit methods and techniques, and applicable procedures and risk profiles with the aim of...

  • Regional Internal Audit

    6 days ago

    Jakarta, Jakarta, Indonesia WOM Finance Full time $1,200,000 - $1,500,000 per year

    Requirements:Candidate must posses at least Bachelor Degree from all major.Have at least least 1 year experience in auditing.Having knowledge of multifinance company.Able to check and analyze data.Willing to be placed at Sunter, North Jakarta with hybrid working arrangement.Job Descriptions:Responsible of auditing process from Financial Audit to Compliance...

  • Internal Audit Officer

    4 days ago

    Jakarta, Jakarta, Indonesia PT Mensa Binasukses Full time 30,000,000 - 50,000,000 per year

    Job Description :Perform internal audits to ensure compliance with company policies and procedures.Review and evaluate internal controls and operational processes.Identify risks, discrepancies, and improvement opportunities.Prepare audit reports and follow up on corrective actions.Support special audit tasks as assigned.Qualifications :Bachelor's degree in...

  • Office Management Supervisor

    4 days ago

    Jakarta, Jakarta, Indonesia Cermati Full time 2,000,000 - 4,000,000 per year

    QualificationsCompany DescriptionOversee office management within assigned scope (out-region offices), including providing facilities and infrastructure to ensure a safe, secure, and productive work environment.Identify potential buildings or coworking spaces in out-region areas.Review lease agreements for out-region offices, including both shop-house (ruko)...

  • Internal Audit Officer

    6 days ago

    Jakarta, Jakarta, Indonesia Eatwell Culinary (Ta Wan - Ichiban Sushi - Dapur Solo) Full time 30,000,000 - 60,000,000 per year

    Hi, Eatwell Culinary (Ta Wan, Ichiban Sushi, and Dapur Solo) is calling candidates for the Internal Audit (Staff) PositionResponsibilities for Internal Audit positions, but are not limited to:Perform  cash counts  (capital, petty cash, sales) and reconciliation.Carry out  inventory stock opname  and verify item movement.Conduct  store audits  to...

  • Branch Manager

    4 days ago

    Jakarta, Jakarta, Indonesia PT Bank Muamalat Indonesia, Tbk Full time 2,000,000 - 5,000,000 per year

    Assalamu'alaikum wr. wb.Bank Muamalat Indonesia as the first pure sharia bank in Indonesia tried to expand its function, from being limited to sharia banking service providers, becoming the driving agent of the spirit of the people to continually improve themselves towards the teachings of good, perfect and comp...

  • Internal Audit Officer

    4 days ago

    Jakarta, Jakarta, Indonesia PT Gajah Tunggal Tbk Full time 50,000,000 - 150,000,000 per year

    Internal Audit Officer (Industrial Engineering) Location: Head Office, JakartaJob Requirements:Bachelor degree in Industrial Engineeting with min GPA 3.00Has 1-2 years of working experiences as Internal Auditor, preferable who has experiences in Manufacture IndustryStrong interpersonal skill, good analytical, and detail orientedProficient in EnglishApply...

  • Stock Audit

    2 days ago

    Jakarta, Jakarta, Indonesia FDC Dental Clinic Official Full time $2,500,000 - $3,500,000 per year

    FDC Dental Clinic is currently looking for an inventory/stock auditor that can leverage our stock management and data collection system. If you're someone who's detail-oriented, data-driven, and ready to have a real strategic impact in a business, you might just be the one for us.Qualifications:Proven experience in audits, especially in a multi-branch...