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
Expired 3 years ago
2021-08-27T17:00:00+00:00Job closed.
Job Description
This position is responsible to analyze risks and fraudulent cases in every department in ACC, work with Legal Team, Compliance Team and Fraud Committee to monitor and investigate any money laundering cases and make an anti fraud / money laundering procedures and implement them.
Minimum Qualifications
- Strong analytical and planning skills;
- Good communication and presentation skills;
- Excellent problem-solving skills;
- Detail oriented
- Willing to travel around Indonesia
- Experienced in Fraud Investigation, minimum 3 years.
- It is preferable to have a CFE (Certified Fraud Examiners) certification.
Jobs Summary
- Job Level
- Entry Level / Junior, Apprentice
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta
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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.