Astra Credit Companies (ACC)
Astra Credit Companies (ACC)

Fraud Investigator  

Astra Credit Companies (ACC)

 
  • South Jakarta, Indonesia
    3, Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 2 years ago

2022-08-23T17:00:00+00:00
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 BenefitsChild Care Benefits
  • Retirement Benefit PlansRetirement Benefit Plans
  • Performance BonusPerformance Bonus
  • Medical / Health InsuranceMedical / 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
Industry
Financial Services
Vacancy
1 opening
Website
https://www.acc.co.id/

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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.

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