Fraud Investigator

2-4 Years

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Early Applicant

Job Description

Key Responsibility

Leading the anti-fraud management activities in evaluating the effectiveness of anti-fraud framework and compliance to regulation.
Assessing and proposing the anti-fraud framework which include prevention pillar, detection pillar, investigation pillar, and reporting & monitoring pillar.
Performing 4 pillars of anti-fraud framework.
Ensuring the investigation report timely manner.
Ensuring the investigation report result had been supported by working paper properly.
Developing skill and knowledge of investigator.
Strengthening supervision function of investigator.
Coordinating with related parties in conducting investigation process as well as implementing 4 pillars of anti-fraud

Job Requirement

Candidate must possess at least Bachelor's Degree in Finance/Accountancy or equivalent.
Having the ability to conduct Fraud Investigation Audit is preferred.
Have Fraud Investigation background At least 2 Year(s) of working experience in the related field is required for this position, preferably in financial services industry (banking/multifinance)
Have a good analytical thinking, persuasive communication, and team work.
Preferably specialized in Banking/Financial Services or equivalent.

Placement: Head Office, Jakarta