Deskripsi Pekerjaan
Dwi Cermat Indonesia, a leading company in the banking and financial services sector, is seeking a highly motivated and experienced Anti Fraud Desk Investigator Officer to join our team in Jakarta. In this pivotal role, you will be responsible for managing the comprehensive anti-fraud and investigation process, ensuring proactive detection and resolution of fraudulent activities. You will work closely with the Head of Credit Operations to maintain effective communication and reporting channels. Your primary goal will be to safeguard the company's assets and reputation by implementing robust fraud prevention measures and conducting meticulous investigations.
As an Investigator Officer, you will handle daily monitoring of transactions, analyze suspicious patterns, and prepare detailed investigation reports. You will also collaborate with various departments to refine fraud detection systems and contribute to a culture of integrity and compliance. This is an excellent opportunity for a professional with strong analytical skills and a deep understanding of fraud dynamics to advance their career in a challenging environment.
Key duties include overseeing investigation timelines, ensuring adherence to regulatory standards, and providing insights for process improvement. If you are passionate about fraud prevention and have a track record of successful investigations, we encourage you to apply and become part of our dedicated team.
Tanggung Jawab
- Manage and oversee the end-to-end anti-fraud and investigation process, ensuring timely and accurate resolution of cases.
- Liaise with the Head of Credit Operations to report findings and align on investigation priorities.
- Conduct thorough investigations into fraudulent transactions, suspicious activities, and internal policy violations.
- Analyze transaction data and behavioral patterns to identify potential fraud risks and emerging threats.
- Prepare detailed investigation reports and maintain comprehensive case documentation for compliance and audit purposes.
- Collaborate with cross-functional teams, including risk, legal, and operations, to strengthen fraud prevention frameworks.
- Stay current with industry trends, fraud typologies, and regulatory changes to continuously enhance investigation methodologies.
- Provide training and guidance to team members on fraud awareness and detection techniques.
Kualifikasi
- Bachelor's degree in Finance, Accounting, Law, Criminal Justice, or a related field.
- Minimum 2–3 years of experience in fraud investigation, risk management, or a similar role within banking or financial services.
- Strong analytical and critical thinking skills with meticulous attention to detail.
- Excellent verbal and written communication skills in English and Indonesian.
- Proficiency in Microsoft Office Suite, particularly Excel for data analysis, and familiarity with fraud detection software.
- High level of integrity, professionalism, and ability to handle sensitive information confidentially.
- Ability to work independently in a fast-paced environment while managing multiple cases simultaneously.
- Certified Fraud Examiner (CFE) or related certification is a plus.