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Fraud Investigation Associate



Accounting & Finance
Posted on Thursday, December 22, 2022

Job Description:

  • Responsible for collecting information relating to investigations including interviews and business / mystery shopper investigation
  • Responsible for anti-fraud and investigation-related data collection and analysis
  • Carry out special investigations by visiting all points of Indonesia in accordance with the limits of their authority
  • Carry out inspections without being noticed by the party being examined in order to collect evidence of indications of fraud
  • Documenting evidence and reports of fraud investigations on a regular basis
  • Follow up on the follow-up to the results of the investigation process that has been given to related parties
  • Document the progress of the follow-up of the improvement process completely, sanctions, and evaluation of these actions

Job Requirements:

  • Minimum Diploma Degree (D3)
  • Minimum one (1) year experience in Field Investigator/ Litigation
  • Have connections to police
  • Good in analyzing and investigating
  • Have strong motivation and encouragement, also enjoy to work in a high-paced environment
  • Having driver license