Team Leader - Field Investigator Cermati.com
Cermati.com
Office Location
FULL TIME
Experience: 0 - 0 years required
Pay: 1 - 10001 /year
Type: FULL TIME
Location: Indonesia
Skills: 15-1132.00 Software Developers, Application
About Cermati.com
Job Description
- Manage and responsible for the overall Anti Fraud Field Investigation process.
- Information collection charge of business investigation auditing and including Field Collector and others.
- Responsible for security and investigation related data collection.
- Liaise with superior
- Responsible to maintain daily, weekly and monthly report of results field surveys.
- Monitoring and developing team performance and coaching if needed
- Conduct an end to end investigations for findings and suspicious things escalation to determine whether a case is fraud or not.
- Collaborating with industry experts.
- Provide analysis of fraud in field investigation process.
- Bachelor’s degree any major
- Minimum 2 years experiences in Banking, Leasing and or Multifinance in the related field is required (have experience at Fintech Industry is a plus).
- Preferable has experience as a supervisor/coordinator field investogator
- Strong analytical, problem solving, organizational and team player person.
- Understand fraud management business process in financial industry.
- Have a good communication and digging information, leadership skill, honest attitude and integrity
- Willing to learn and work hard
- Having motorcycle and driver license.