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
- Toàn thời gianFULL_TIME
Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Đặc quyền và lợi ích
- Child Care Benefits
- Retirement Benefit Plans
- Performance Bonus
- Medical / Health Insurance
Tóm tắt công việc
- Trình Độ Công Việc
- Mới Tốt Nghiệp/ Trình Độ Tập Sự
- Ngành Nghề
- Management and Consultancy
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Always
- Địa chỉ văn phòng
- Jalan TB Simatupang Kav. 90. Jakarta Selatan. DKI Jakarta
Về 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.