Field Investigator - Anti-Fraud Specialist (Makassar)

Join Bank Amar Indonesia as a Field Investigator - Anti-Fraud Specialist in Makassar and play a pivotal role in safeguarding financial integrity. This position is at the forefront of detecting, investigating, and mitigating fraudulent activities—both digital and physical. You'll work closely with our investigative team, utilizing advanced tools and techniques to uncover fraudulent schemes and protect our customers and assets.

At Bank Amar Indonesia, our commitment to excellence and integrity is unwavering. As a Field Investigator, you'll have the opportunity to work in a dynamic and challenging environment, contributing to our mission of being a trusted financial partner in Makassar. With a growing reputation for innovation and customer-centric solutions, we offer a unique platform for professional growth and development.

Daily, you'll be out in the field, conducting thorough investigations, gathering evidence, and collaborating with law enforcement agencies to bring fraudsters to justice. This role requires a keen eye for detail, strong analytical skills, and the ability to think critically under pressure. If you're passionate about upholding financial integrity and have a proven track record in fraud detection, we invite you to apply and be part of our team in Makassar.

📋 Tanggung Jawab Pekerjaan

• Conducting field investigations to detect and prevent fraudulent activities.
• Gathering and analyzing evidence to support fraud cases.
• Collaborating with law enforcement agencies to ensure the successful prosecution of fraudsters.
• Utilizing investigative tools such as forensic software, data analytics platforms, and surveillance equipment.
• Preparing detailed reports and presentations for internal and external stakeholders.
• Providing training and guidance to junior investigators on best practices and procedures.
• Staying updated on the latest fraud trends and investigative techniques through continuous learning and professional development.
• Ensuring compliance with all relevant laws, regulations, and internal policies.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Criminal Justice, or a related field.
• Minimum of 3 years of experience in fraud investigation or a similar role.
• Strong knowledge of Indonesian laws and regulations related to financial crimes.
• Proven track record of successfully detecting and investigating fraud cases.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills, with the ability to work effectively in a team.
• Proficiency in using investigative tools such as forensic software, data analytics platforms, and surveillance equipment.
• Valid driver's license and a reliable vehicle for field investigations.

🛠️ Keahlian

Lowongan Terkait