Fraud Investigator

Jakarta, DKI JakartaWork Type: Full Time- Role & Responsibility:- Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse committed by external & Internal against our company- Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations- 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- Manage and prioritize a large and varied case load effectively and efficiently to achieve positive results- Prepare prosecution packages and restitution proposalsRequirements:- Bachelor's degree from reputable university, preferably major in Accounting / Mathematics / Engineering.- Minimum 1-3 years of fraud investigation related working experience. Fresh graduate are welcome to apply- Proven working experience in related field- Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement- Ingenuity and persistence to obtain case information not readily available with an eye for detail- Ability to work independently with minimum supervision- Good organizational skills needed to manage a high volume of assigned cases- Proficient with the Banking/Fintech/financial service procedures, regulations and investigation methods- Display good interviewing and interrogation skills along with the capability of drafting reports- Honest and ethical with high levels of integrity and confidentiality- Willing to submit to extensive background checks and provide employment recommendations- Willing to be located in Jakarta area