Fraud Field Investigator (Batam/Kepulauan Riau)

HaveunderstandingtheAnti-Fraudloanapplicationprocesses.

Conductvisitsandresearchtypesoffraudtocollectinformationanddata(suchastransactions,evidence,etc),andexaminedocuments,informantsorwhistleblowers,andbothexternalandinternalsuspectedfraudcases.

Analyzecasesrelatedtointernalorexternalmatters.

Evaluatesurveyorinvestigationresultsofthecreditapplicationprocess.

Createinvestigationreportstodeterminetheleveloffraudforeachinvolvedparty.

Requirements MinimumAssociate'sDegree(D3)inanymajor.

DomicileinBatam/KepulauanRiauoranysurroundingareas.

HaveworkexperiencerelatedtoFieldInvestigator,FraudAnalyst,InternalAudit,orCreditRiskintheFinancialServicesorBankingindustry.

Akulaku is a leading internet company focused on ECommerce and Online Financial Services in Southeast Asia with operations in China, Indonesia, Malaysia, Philippines, and Vietnam.

We provides digital banking and payment solutions for customer with 5 million+ active users and 150million+ platform transactions.

We highly value people with huge interest to grow and pursue excellence with ability to explore and comprehend risk to provide best services for customers.

Explore our vacancies and take the chance to be a part of Aku-Pals!

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