Fraud Investigator
Astra Credit Companies (ACC)
- South Jakarta, Indonesia3, Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
- Analyze risks and fraudulent cases in every department in ACC
- Cooperate with Legal Team, Compliance Team and Fraud Committee to monitor and investigate any money laundering cases
- Make an anti fraud / money laundering procedures and implement them
Minimum Qualifications
- Bachelor Degree of Accounting is mandatory
- Min. 1 year experience in Accounting/Audit Fields
- Strong analytical and planning skills;
- Understand the framework of money laundering schemes;
- Excellent problem-solving skills;
- Detail oriented
- Willing to travel around Indonesia
Perks and Benefits
- Child Care Benefits
- Retirement Benefit Plans
- Performance Bonus
- Medical / Health Insurance
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Management and Consultancy
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta
About Astra Credit Companies (ACC)
Astra Credit Companies (ACC) is a leading financial company in Indonesia since 1982. ACC was known as PT Raharja Sedaya, which transformed into PT Astra Sedaya Finance in 1990. In 1994, we proudly presented our brand as ACC.
As a part of Astra International, ACC fully commits to provide credit for a better living in 76 retail branches and 1 fleet outlet located on 58 cities in Indonesia. ACC currently has 5 business pillars : New Car Financing, Used Car Financing, Fleet Financing, Syariah Financing, and Multipurpose Financing. Moreover, ACC also supports more than 14,600 automobile dealers and cooperates with more than 76,000 payment points across the nation.