Field Investigator - Anti-Fraud Specialist

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 in Bali. As a Field Investigator, you will be the first line of defense against fraudulent activities, working closely with our team to prevent and detect fraud in the field.

At Bank Amar Indonesia, we are committed to providing a supportive and innovative environment where your skills and expertise can make a real impact. Our team is dedicated to leveraging advanced technologies and best practices to combat fraud, and we are looking for a proactive and detail-oriented professional to join us.

📋 Tanggung Jawab Pekerjaan

• Conducting field investigations to identify, prevent, and report fraudulent activities.
• Analyzing transaction data and customer information using tools such as SAP, Oracle, and specialized fraud detection software.
• Developing and implementing fraud prevention strategies in collaboration with the fraud management team.
• Conducting interviews and gathering evidence to support fraud investigations.
• Collaborating with law enforcement agencies and other financial institutions to combat organized crime and financial fraud.
• Providing training and awareness programs to customers and employees on fraud prevention.
• Monitoring and reporting on fraud trends and patterns to improve fraud detection and prevention measures.
• Ensuring compliance with regulatory requirements and internal policies related to fraud prevention and detection.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, or a related field.
• Minimum of 3 years of experience in fraud investigation, financial crime, or a related field.
• Strong analytical and problem-solving skills.
• Proficiency in English and Bahasa Indonesia.
• Knowledge of fraud detection techniques and tools such as SAP, Oracle, and specialized fraud detection software.
• Certification in fraud investigation or financial crime (e.g., Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)) is a plus.
• Ability to work under pressure and meet tight deadlines.
• Strong communication and interpersonal skills.

🛠️ Keahlian

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