Deskripsi Pekerjaan:

• Understand the 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 Surabaya or any surrounding areas.
• Good analytical and interpersonal skills.
• Have work experience related to Field Investigator, Fraud Analyst, Internal Audit, or Credit Risk in Financial Services or Banking industry.
• Responsible to do all assigned tasks.