Fraud Investigator (Amartha) Jobs

🙌🏻 About Us

Amartha is pioneering P2P lending for micro-entrepreneurs. We connect aspiring unbanked micro-entrepreneurs with lenders interested in making profitable, impactful investments. We leverage technology to lower operating costs and reach geographically remote villages.

We are incorporated in 2010 as a microfinance institution then transformed into a fintech lending in 2016. As per 2021, Amartha has facilitated over IDR 7 trillion loan origination and served over 1 million micro-entrepreneurs.

Today, We have more than 4,000 employees to empower informal economies to, for instance, open their grocery stalls or expand their traditional fish breeding, by bridging them with loans, ranging from IDR 3 million to IDR 10 million.

We have developed our proprietary technology platform and self-learning algorithm to support our marketplace. Our proprietary technology automates key aspects of our operations, including the borrower application process, data gathering, credit decisioning and scoring, and servicing.

Here at Amartha, we aim to create opportunities for millions of micro and small businesses to have access to grow.

💰Salary

Very competitive

👑 Job Role

• Develop and maintain data base related to Fraud Event Data
• Demonstrated ability to supervise, communicate ideas, influence others, identify root cause and give sensible recommendation to improve the quality and effectiveness of business process within an organization
• Conduct follow-up on the follow-up results of the investigation process that have been given to related parties
• Prepare and coordinate field assignments to obtain relevant evidence and information
• Management and settlement of legal problems that occur in relation to company employees and / or law enforcement agencies in accordance with applicable legal provisions
• Handle complex issues related to litigation/disputes, fraud prevention and investigation, whistle blower, with limited supervision
• Collecting data and evidence as material for analysis related to fraud
• Coordinate with defense attorneys to provide deposition strategies and use law enforcement resources for assistance
• Problem-solving and solution-oriented approach with strong analytical skills
• Negotiating and collaborating with external parties related to case resolution

⛩️ Requirements

• Proficient in Ms. Word, Excel, and Power Point applications
• Sound commercial knowledge and understanding of doing business in complex environments
• Bachelor’s Degree in accounting, Finance, Law, Criminolog, or equivalent from reputable university
• Required skill: Litigation, litigation law, Criminal law, Audit Investigation and Anti Fraud Process
• Willing to travel and work outside Jakarta frequently
• Strong organizational skills and self-starter qualities
• Ability to work with multiple tasking, proactive and highlt initiative
• At least 5 year (s) relevant experience either in Audit, Investigation, Fraud Management, Litigation law or related field is required for this positon
• High Integrity, quick learner, agile, excellent team work, good attitude
• CFE Holder or other related certification would be an advantage
• Some Knowledge in legal matters is a plus
• Good knowledge of internal audit standard and principles
• Display good interviewing and interrogation skills along with the capability of drafting reports

🎁 Perks

• Casual Dress Code
• Competitive Salary
• Company Outings
• THR / Bonus system
• Paid Maternity / Paternity Leave
• Period Leave
• Team Building Activity
• International Exposure
• Professional Development
• Childcare Assistance
• Wellness Program