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
- Penuh waktuFULL_TIME
Berakhir 2 years ago
2022-08-23T17:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- 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
Kualifikasi Minimum
- 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
Fasilitas dan Tunjangan
Child Care Benefits
Retirement Benefit Plans
Performance Bonus
Medical / Health Insurance
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Management and Consultancy
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Always
- Alamat Kantor
- Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta
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Tentang 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.