Fraud Investigator Senior Analyst

Amartha

  • 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

Requirements

  • 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
Job Overview
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