Fraud Detection - Investigation Specialist

Job Description :

  • Conducting checks, reviewing, monitoring, and reporting on applications/documents that indicate fraud

  • Preparing data for further investigation of findings that indicate fraud

Requirement :

  • Candidate must possess at least Bachelors Degree, preferably from Statistics / Mathematics / Computer Science/Information Technology or equivalent.

  • Min. 1 Year(s) of working experience in related field, preferably in Fraud Management, Risk Management, or Data Analyst (Fresh graduate welcome to apply)

  • Proficient with Ms. Office

  • Good analytical thinking, highly accuracy, and detailed oriented

  • Good communication and interpersonal skill

  • Have a good individual attitude, willing to learn, can work individual or team


Information :

  • Company : Jaccs Mitra Pinasthika Mustika Finance Indonesia
  • Position : Fraud Detection - Investigation Specialist
  • Location : Jakarta Selatan
  • Country : ID

Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com

Post Date : 2025-07-22 | Expired Date : 2025-08-21