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Home Credit Indonesia
Home Credit Indonesia

Antifraud Investigation and Litigation Senior Manager ( Security Department)  

Home Credit Indonesia

 
  • South Jakarta, Indonesia
    Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 5 years ago

2019-07-16T17:00:00+00:00
Job closed.

Job Description

  • Manage team to handle field investigations related to fraud case, including surveillance, activity checks, background checks, wellness checks, locates, written & recorded statements, obtain evidence by using appropriate regulations, strategic planning on staffing, ensure the investigation tools are used effectively, ensure MS Activity is completed and reported accurately and on timely manner also manage RSM activity in West Regional
  • Manage Regional Security Manager in east region to implement HCID internal control and fraud investigation policy and procedures in all region
  • Conduct investigation and Litigation process
  • Manage, establish and maintain MS Manager & RSM regarding mystery shopping reports and ensure Mystery Shopping quality and accuracy
  • Representing company/client in any jurisdiction of courts for civil/commercial litigation and bankruptcy case, costumer handling in non litigation/out of court,

Minimum Qualifications

  • Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, Law or equivalent.
  • 7+ years experience in banking / financial field, especially in Risk Management, Fraud Investigation, Underwriting and Investigation area.
  • Has experience handle litigation process
  • Experience in Operational security management
  • Secret service or intelligence units cooperation experience
  • Anti money laundering and organized crime prevention experience.

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
0
Office Address
Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
Industry
Hi-Tech Financial Services
Vacancy
1 opening
Website
https://www.homecredit.co.id/

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About Home Credit Indonesia

Home Credit is a multinational tech-based financial services company. We exist in 9 countries around the world. Our vision is to bring to market financial products that improve the life and lifestyles of our customers. From financing, protection, PayLater, to e-money – we got them covered! Our presence can be found both online and offline. We responsibly deliver trusted financial services that customers and business partners access via their channel of choice. We continually meet evolving needs, both directly and through innovative ecosystems – helping to build a more resilient world. Everyone at Home Credit Indonesia is not afraid of new challenges. Our passion is not only to create new innovations, but we also hold a strong courage and continue to seek chances to turn our innovative visions into reality. More than our 6.000 employees embrace these values to ensure our success in building a better today and a brighter tomorrow.

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