Field Investigator (Anti-Fraud Specialist) - Surabaya

Join Bank Amar Indonesia as a Field Investigator (Anti-Fraud Specialist) in Surabaya and play a critical role in safeguarding financial integrity. This position focuses on investigating, reviewing, and documenting potential digital and field-based fraud to protect our customers and the bank's assets. You'll work closely with our fraud detection team to identify patterns, trends, and anomalies in transactions, ensuring that our systems and processes are robust against fraudulent activities.

As a Field Investigator, you'll conduct on-site investigations, gather evidence, and collaborate with law enforcement agencies when necessary. Your findings will be documented in detailed reports, which will be used to prevent future fraud and improve our fraud detection mechanisms. This role offers a unique opportunity to work in a dynamic environment, using your investigative skills to make a tangible impact on the financial industry.

📋 Tanggung Jawab Pekerjaan

• Conduct on-site investigations to identify and document potential fraud cases.
• Review transaction records, customer statements, and other relevant documents to detect fraudulent activities.
• Collaborate with law enforcement agencies to gather evidence and support legal proceedings.
• Prepare detailed reports on investigated cases, including recommendations for preventive measures.
• Use tools such as SAP, Oracle, and specialized fraud detection software to analyze transaction data.
• Stay updated with the latest fraud trends and techniques to enhance our fraud detection capabilities.
• Provide training and support to junior investigators to ensure consistent quality of investigations.
• Work closely with the fraud detection team to implement and monitor fraud prevention strategies.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 years of experience in fraud investigation, financial crime, or a related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Proficiency in English, both written and spoken.
• Knowledge of fraud detection tools and software, such as SAP, Oracle, and specialized fraud detection systems.
• Certification in fraud investigation or financial crime (e.g., ACFE, CFE, or equivalent) is a plus.
• Ability to work under pressure and meet tight deadlines.

🛠️ Keahlian

Lowongan Terkait