Fraud Investigator - Assistant Manager

PT Indonesia Defence Services; Jakarta Utara; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading financial institution in Jakarta is seeking a Fraud Investigator to investigate and resolve complex fraud cases. Responsibilities include conducting investigations, preparing reports, and collaborating with teams to implement preventative measures. The ideal candidate has a Bachelor's degree and 2–4 years of experience in a related field. Join the team to positively impact the financial services sector.

Qualifications

• 2–4 years of experience in investigation, compliance, or audit roles.
• Proven experience as a Fraud Investigator or in a similar role.
• Thorough understanding of financial regulations and anti-money laundering procedures.

Responsibilities

• Conduct thorough investigations into suspected fraudulent activities.
• Prepare detailed reports and recommendations for corrective actions.
• Collaborate with cross‑functional teams to implement fraud prevention measures.

Skills

Investigative techniques

Data analysis

Report writing

Communication

Education

Bachelor’s degree in Law, Business, or related field

Job description

About the role

Join PT Indonesia Defence Services as a Fraud Investigator in our Central Jakarta office. You will be responsible for investigating and resolving complex fraud cases to protect our financial institution and customers.

What you'll be doing

• Conduct thorough investigations into suspected fraudulent activities
• Gather and analyse evidence to identify patterns and trends
• Prepare detailed reports and recommendations for corrective actions
• Collaborate with cross‑functional teams to implement fraud prevention and detection measures
• Provide expert testimony and support legal proceedings as needed
• Stay up to date with the latest fraud schemes and regulatory requirements

What we're looking for

• Bachelor’s degree in Law, Business, or related field
• 2–4 years of experience in investigation, compliance, or audit roles
• Proven experience as a Fraud Investigator or in a similar financial crime investigation role
• Thorough understanding of financial regulations, compliance, and anti‑money laundering procedures
• Proficiency in data analysis, report writing, and presenting findings
• Familiarity with investigative techniques and legal procedures

About us

PT Indonesia Defence Services is a leading financial institution dedicated to providing innovative banking solutions and exceptional customer service. With a strong presence across Indonesia, we are committed to driving sustainable growth and positively impacting the communities we serve. Join us and be a part of our dynamic team as we continue to shape the future of the banking industry.

Apply now to become our next Fraud Investigator and contribute to the success of PT Indonesia Defence Services.

West Jakarta, Jakarta, ID

South Jakarta, Jakarta, ID