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Regulatory Compliance Specialist Financial Crime

Fraud Field Investigator: Gather Evidence & Build Reports

Job in Batam, Indonesia
Listing for: PT Akulaku Silvrr Indonesia
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading internet company in Southeast Asia is seeking a Field Investigator to assess fraud applications. Responsibilities include conducting visits to gather data on fraud cases and analyzing investigation results. Candidates should have an Associate's Degree and relevant work experience in fraud analysis or internal audit. Located in Batam, the role offers an opportunity to contribute to digital banking solutions while working in a dynamic environment.
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