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Fraud Investigator
Job Description
- Collecting data and evidence as material for analysis related to fraud
- Develop and maintain data base related to Fraud Event Data
- Problem-solving and solution-oriented approach with strong analytical skills
- Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision.
- Demonstrated ability to supervise, communicate ideas, influence others, identify root cause and give sensible recommendation to improve the quality and effectiveness of business process within an organization.
- 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
- Conduct follow-up on the follow-up results of the investigation process that have been given to related parties
- Negotiating and collaborating with external parties related to case resolution
- Management and settlement of legal problems that occur in relation to company employees and / or law enforcement agencies in accordance with applicable legal provisions
Requirements
- Bachelor’s Degree in accounting, Finance, Law, Criminolog, or equivalent from reputable university.
- Required skill : Litigation, litigation law, Criminal law, Audit Investigation and Anti Fraud Process.
- At least 5 year (s) relevant experience either in Audit, Investigation, Fraud Management, Litigation law or related field is required for this positon.
- CFE Holder or other related certification would be an advantage.
- Proficient in Ms. Word, Excel, and Power Point applications.
- Display good interviewing and interrogation skills along with the capability of drafting reports
- Strong organizational skills and self-starter qualities
- Sound commercial knowledge and understanding of doing business in complex environments
- Ability to work with multiple tasking, proactive and highlt initiative.
- Willing to travel and work outside Jakarta frequently
- Some Knowledge in legal matters is a plus.
- High Integrity, quick learner, agile, excellent team work, good attitude.
- Good knowledge of internal audit standard and principles
8,000,000 ~ 12,000,000 IDR / month
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About us
We are a prosperity platform company on a mission to bring inclusive digital financial services to the grassroots communities and the World through technology, inclusivity and sustainability.
We believe prosperity platform is the right solution to deliver high quality digital financial services and to bridge the gap that brings shared prosperity to the World.
Amartha’s Team are highly compassionate people who are impatient to deliver their impacts to alleviate the sufferings of others.
Team
Jobs
Full-time
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Assistant
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1
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6M ~ 7M IDR / month
Contract
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Entry level
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10