Senior Banking & Forensics Investigator

Home Credit Indonesia; Banjar; On-site; IDR 200,880,000 - 334,800,000; Full time

Job summary

Home Credit Indonesia is seeking an experienced Security Investigator to conduct comprehensive investigations across company sites, including POS and employee background checks. You will collect evidence, prepare detailed reports, and ensure data accuracy in line with procedures and SLA. The role requires a Bachelor degree or higher and at least two years in banking/financial fields, with experience dealing with police or prosecutors.

Join a team focused on integrity and risk management.

Qualifications

• Bachelor degree or higher required.
• At least 2 years of experience in banking/financial fields.

Responsibilities

• Conduct comprehensive investigations across company sites, including POS and employee background checks.
• Collect evidence, prepare detailed reports, and ensure data accuracy in line with procedures and SLA.

Education

Bachelor degree or higher

Job description

Home Credit Indonesia is seeking an experienced Security Investigator to conduct comprehensive investigations across company sites, including POS and employee background checks. You will collect evidence, prepare detailed reports, and ensure data accuracy in line with procedures and SLA. The role requires a Bachelor degree or higher and at least two years in banking/financial fields, with experience dealing with police or prosecutors.

Join a team focused on integrity and risk management.