Fraud Investigator
Astra Credit Companies (ACC)
- South Jakarta, IndonesiaJalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Ditutup.
Deskripsi Pekerjaan
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.
Kualifikasi Minimum
- Strong analytical and planning skills
- Good communication and presentation skills
- Understand the framework of money laundering schemes
- Excellent problem-solving skills
- Detail oriented
- Willing to travel around Indonesia
- Experienced as auditor or fraud investigator min. 1 year is preferred
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Sometimes
- Alamat Kantor
- Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta
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.