Fraud Investigator

ResponsibilitiesInvestigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader.Maintain productivity and quality according to daily targets according to patterns and alerts included in the Retail Banking. Conduct...

Pendidikan mínimal S1 (diutamakan jurusan Ekonomi) - Memahami konsep Manajemen Anti-Fraud - Memiliki pengalaman mínimal 1 tahun sebagai auditor atau investigator fraud di industri jasa keuangan (lebih diutamakan) **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan untuk analisis fraud - Melakukan audit dengan mengunjungi...

Pendidikan mínimal S1 (diutamakan jurusan Ekonomi) - Memahami konsep Manajemen Anti-Fraud - Memiliki pengalaman mínimal 1 tahun sebagai auditor atau investigator fraud di industri jasa keuangan (lebih diutamakan) **Tugas & Tanggung jawab**: - Mengumpulkan data dan bukti sebagai bahan untuk analisis kecurangan - Melakukan audit dengan mengunjungi...

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...

Job Description:Quickly respond to reported fraud cases.Conduct end-to-end investigations on reported fraud cases.Perform site visits, handle cases, resolve issues, and directly collect on cases where losses have been identified.Prepare comprehensive reports on both the progress and results of fraud handling.Analyze fraud data (history, trends, and potential...

Job Requirements:Lead and conduct forensic investigations, including gathering and analyzing evidence related to potential fraudDevelop and execute comprehensive investigation plans and strategiesCollect, secure, and preserve both digital and physical evidence from multiple sourcesEnsure all investigations comply with legal, regulatory, and ethical...

ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct 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 casesAnalyze cases related to internal or external mattersEvaluate...

We are looking for Investigator Manager who will be responsible for developing and implementing action plans for detecting fraudulent activities in Amartha. This role will be working closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims. This role will be responsible to design and implement fraud...

Bring your career aspirations to life with AIA! The individual will be part of the core team which provides management and the Board with effective detection, prevention and investigations of internal, collusive and external frauds encountered by AIA Group including specifically, AIA Indonesia. The individual will also add value to management by assisting...

Job DescriptionManage the investigation process by oversee the investigation process, including planning, executing, and reportingIdentify potential fraud indicator, pattern, and anomaliesConduct investigation into allegation of fraud, waste, or abusePrepare and present detail investigation report in a timely mannerDevelops fraud model prevention...