Field Anti Fraud Investigator
About this position
Responsibilities
• 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 proposals
Requirements
• 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
• Placement: Karawang (Hybrid Working)