Field Investigator (Anti-Fraud Specialist) - Makassar

Join Bank Amar Indonesia as a Field Investigator (Anti-Fraud Specialist) in Makassar and play a pivotal role in safeguarding financial integrity. This position is at the forefront of detecting, investigating, and mitigating fraudulent activities—whether they occur in person, over the phone, or online. You'll be the eyes and ears of the bank, working closely with law enforcement and other stakeholders to ensure the safety of our customers and the bank's assets.

At Bank Amar Indonesia, we are a leading financial institution committed to innovation and excellence. Our team is dedicated to providing top-notch services to our customers while maintaining the highest standards of integrity and security. As a Field Investigator, you'll have the opportunity to work in a dynamic environment, using advanced tools and techniques to combat fraud. You'll be part of a team that values professionalism, continuous learning, and the pursuit of excellence.

In this role, you'll spend your days visiting various locations, conducting thorough interviews, gathering evidence, and analyzing transactions to identify and prevent fraud. You'll need to be detail-oriented, adaptable, and able to work under pressure. This is a chance to make a real impact in the fight against financial crime, while growing your career in a supportive and rewarding environment.

📋 Tanggung Jawab Pekerjaan

• Conduct on-site investigations to gather evidence and interview suspects or witnesses.
• Analyze financial transactions and documents to identify patterns of fraudulent activity.
• Collaborate with law enforcement agencies and other stakeholders to ensure the successful prosecution of fraud cases.
• Develop and maintain detailed case files and reports using specialized software.
• Provide expert testimony in court proceedings when required.
• Stay updated on the latest fraud trends and regulatory changes to enhance investigative techniques.
• Train and mentor junior investigators to build a strong team.
• Ensure compliance with all relevant laws and regulations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, or a related field.
• Minimum 3 years of experience in fraud investigation, law enforcement, or a similar field.
• Proven track record of successful fraud investigations.
• Familiarity with fraud investigation software such as EnCase, FTK, or similar tools.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Valid ID and the ability to obtain a security clearance.

🛠️ Keahlian

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