PT Bank KB Bukopin Tbk
PT Bank KB Bukopin Tbk

Fraud Special Investigation Staff  

PT Bank KB Bukopin Tbk

  • Jakarta Selatan, Indonesia
    Kav 50-51, Jalan Mt Haryono, Cikoko Kel., Pancoran, Jakarta Selatan, DKI Jakarta, Indonesia
    Jakarta Selatan
    DKI Jakarta
  • Full timeFULL_TIME

Expired 3 months ago

Job closed.

Job Description

  • Carry out special investigations according to assignments (including compiling and reviewing data to be submitted to the Special Investigation Manager);
  • Carry out an objective, fair, thorough and timely investigations into allegations/indications of fraud that occured;
  • Prepare and coordinate with related parties to obtain relevant evidence/documents;
  • Conduct interviews with perpetrators and related parties which can be used at the basis for analyzing fraud incidents.
  • Prepare a fraud findings report to be submitted to the Special Investigation Manager on a timely manner.

Minimum Qualifications

  • Bachelor's Degree, preferably from Law, Business Administration, or IT. Fresh graduates are welcome to apply.
  • Experienced with data analysis (especially with Ms.Excel & PPT);
  • Strong analytical and issue identification;
  • Good communication and presentation skills;
  • Excellent problem-solving skills;
  • Willing to Work From Office in KB Bukopin Headquarter (Pancoran, South Jakarta).

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Safety and Security
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while
Office Address
Jalan Mt Haryono, Cikoko Kel., Pancoran
Banking / Mortgage
2 openings

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.

About PT Bank KB Bukopin Tbk

KB Bukopin as a trusted public company has strengthened its existence as a banking institution that delivers competitive advantage in the field of Micro, Small, Medium and Cooperative (MSMC) Business, supported by its commercial and consumer segment. The implementation of operational programs has further enhanced Bank Bukopin's public service by delivering "the bank for all payment" icon. The improvement of service quality and other innovative product development of the Bank has further built a strong relationship with the customers and its business partners across the country. All of these intensive measures have brought KB Bukopin to a new era and geared up for sustainable growth, with one aim of delivering the best value for all the stakeholders. As of March 31, 2021, KB Bukopin's shares were 67% owned by KB Kookmin Bank, PT Bosowa Corporindo 10.03%, the Republic of Indonesia 3.18% and the public reached 19.78%. On February 23, 2021, after obtaining approval from the OJK on February 8, 2021, the Company, announced a change in the name and new logo of PT. Bank Bukopin, Tbk. to become PT. Bank KB Bukopin, Tbk. As Known KB Bukopin with a new tag line "Together, we are the financial stars."

People also applied to

  1. Home

Other Recommended Jobs

Apply jobs in

Job Categories:

Related to your search: