Team Leader - Field Investigator
Team Leader - Field Investigator
Posted on :
15-02-2025
Employer Active
1 Vacancy
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Job Description
- Manage and responsible for the overall Anti Fraud Field Investigation process.
- Information collection charge of business investigation auditing and including Field Collector and others.
- Responsible for security and investigation related data collection.
- Liaise with superior
- Responsible to maintain daily weekly and monthly report of results field surveys.
- Monitoring and developing team performance and coaching if needed
- Conduct an end to end investigations for findings and suspicious things escalation to determine whether a case is fraud or not.
- Collaborating with industry experts.
- Provide analysis of fraud in field investigation process.
Qualifications :
- Bachelors degree any major
- Minimum 2 years experiences in Banking Leasing and or Multifinance in the related field is required (have experience at Fintech Industry is a plus).
- Preferable has experience as a supervisor/coordinator field investogator
- Strong analytical problem solving organizational and team player person.
- Understand fraud management business process in financial industry.
- Have a good communication and digging information leadership skill honest attitude and integrity
- Willing to learn and work hard
- Having motorcycle and driver license.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
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