job description
Join Bank Amar Indonesia as a Field Investigator - Anti-Fraud Specialist and play a pivotal role in safeguarding our financial ecosystem. This position offers a unique opportunity to combat digital and field-based fraud, ensuring the integrity of our banking operations. Based in the vibrant regions of Bali, you will conduct thorough investigations, analyze suspicious activities, and implement preventive measures to mitigate risks.
As a Field Investigator, you will collaborate with cross-functional teams, including legal, compliance, and IT security, to develop robust anti-fraud strategies. Your work will directly contribute to maintaining the trust and security of our customers and the bank. This contract role is ideal for detail-oriented professionals with a passion for justice and a keen eye for irregularities.
Bank Amar Indonesia is committed to fostering a culture of integrity and innovation. We offer competitive compensation, professional development opportunities, and a dynamic work environment in one of Indonesia's most sought-after locations.
Responsibility
- Conduct field investigations to identify and verify potential fraudulent activities.
- Analyze digital transactions and customer data to detect anomalies and suspicious patterns.
- Prepare detailed reports documenting findings, evidence, and recommendations for further action.
- Collaborate with law enforcement and legal teams to support fraud prosecution cases.
- Develop and implement fraud prevention strategies and best practices.
- Monitor and assess high-risk accounts and transactions in real-time.
- Conduct interviews with involved parties to gather critical information.
- Stay updated on emerging fraud trends and regulatory changes in the financial sector.
Qualifications
- Bachelor's degree in Criminal Justice, Finance, Law, or a related field.
- Minimum of 2 years of experience in fraud investigation, auditing, or compliance within the financial sector.
- Strong analytical skills with the ability to interpret complex data and identify discrepancies.
- Excellent communication and interpersonal skills for conducting interviews and presenting findings.
- Proficiency in using investigation tools, databases, and Microsoft Office Suite.
- Knowledge of Indonesian financial regulations and anti-fraud laws.
- Ability to work independently and manage multiple cases simultaneously.
- High ethical standards and a commitment to confidentiality and integrity.