Fraud Investigator

This position is responsible to analyze risks and fraudulent cases in every department in ACC, work with Legal Team, Compliance Team and Fraud Committee to monitor and investigate any money laundering cases and make an anti fraud / money laundering procedures and implement them.

• Strong analytical and planning skills
• Good communication and presentation skills
• Understand the framework of money laundering schemes
• Excellent problem-solving skills
• Detail oriented
• Willing to travel around Indonesia
• Experienced as auditor or fraud investigator min. 1 year is preferred