Field Investigator (Anti-Fraud) - JKT
Akulaku Indonesia
- Kontrak
- On-site • Jakarta Pusat
- Negotiable
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Deskripsi Pekerjaan
- Have understanding about Anti-Fraud loan application processes
- Conduct visits and research types of fraud to collect information and data (such as transactions, evidence, etc.), and examine documents, informants or whistleblowers, and both external and internal suspected fraud cases
- Analyze cases related to internal or external matters
- Evaluate survey or investigation results of the credit application process
- Create investigation reports to determine the level of fraud for each involved party
Kualifikasi
- Minimum Associate's Degree (D3) in any major.
- Domicile in Jakarta or any surrounding areas.
- Have work experience related to Field Investigator, Fraud Analyst, Internal Audit, or Credit Risk in the Financial Services or Banking industry.
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Akulaku is a leading banking and digital finance platform in Southeast Asia, with a presence in Indonesia, the Philippines, and Malaysia. Akulaku exists to help meet the daily financial needs of underserved customers in emerging markets through digital banking, digital financing, digital investment, and insurance brokerage services.
In addition to the Akulaku virtual credit card and ecommerce platform, the company operates Asetku, an online wealth management platform and Neobank, a mobile digital bank supported by Bank Neo Commerce. Akulaku’s mission is to serve 50 million users across Southeast Asia by the year 2025.
