Fraud Investigation Associate
eFishery
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See open jobs at eFishery.See open jobs similar to "Fraud Investigation Associate" Unreasonable.Accounting & Finance
Bandung, West Java, Indonesia
Posted on Aug 26, 2024
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
- Good in analyzing and investigating
- Have strong motivation and encouragement, also enjoy to work in a high-paced environment
- Having driver license
This job is no longer accepting applications
See open jobs at eFishery.See open jobs similar to "Fraud Investigation Associate" Unreasonable.