Amartha sedang merekrut seorang
Fraud Investigator
Loker ini dibuat lebih dari 2 bulan yang lalu
- Collecting data and evidence as material for analysis related to fraud
- Develop and maintain data base related to Fraud Event Data
- Problem-solving and solution-oriented approach with strong analytical skills
- Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision.
- Demonstrated ability to supervise, communicate ideas, influence others, identify root cause and give sensible recommendation to improve the quality and effectiveness of business process within an organization.
- Prepare and coordinate field assignments to obtain relevant evidence and information
- Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance
- Conduct follow-up on the follow-up results of the investigation process that have been given to related parties
- Negotiating and collaborating with external parties related to case resolution
- Management and settlement of legal problems that occur in relation to company employees and / or law enforcement agencies in accordance with applicable legal provisions
- Bachelor’s Degree in accounting, Finance, Law, Criminolog, or equivalent from reputable university.
- Required skill : Litigation, litigation law, Criminal law, Audit Investigation and Anti Fraud Process.
- At least 5 year (s) relevant experience either in Audit, Investigation, Fraud Management, Litigation law or related field is required for this positon.
- CFE Holder or other related certification would be an advantage.
- Proficient in Ms. Word, Excel, and Power Point applications.
- Display good interviewing and interrogation skills along with the capability of drafting reports
- Strong organizational skills and self-starter qualities
- Sound commercial knowledge and understanding of doing business in complex environments
- Ability to work with multiple tasking, proactive and highlt initiative.
- Willing to travel and work outside Jakarta frequently
- Some Knowledge in legal matters is a plus.
- High Integrity, quick learner, agile, excellent team work, good attitude.
- Good knowledge of internal audit standard and principles
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