Primary Responsibility
- Manage investigation teams in Back Office, Analyst, Trainer and Business Investigation to create develop implement HCID internal control and fraud investigation policy and procedures- Strategic planning on staffing for regional teams according to business need- Audit on operational expense of regional teams and investigators performance- Conduct direct investigations assigned by superior, review and submit internal cases to DM committee- Manage and establish and maintain documentation and reporting on ongoing cases and closed cases- Investigate and deal with internal or external fraud, cheating cases and kinds of violations, set PR with enforcement department, maintain good risk triggers to create safety business enviroment- Audit an operational expense of regional teams with actual workloads and good sense of cost control- Keep close relations with related department, assist sales management and risk to prevent from risky business operation, timely deal with staff or retailer violations
Qualification
Qualification
- Bachelor Degree in Law or Criminology- 5 years experience in Risk Management, Fraud Investigation, Business Investigation- Experience in police force or public prosecution- Excellent communication sklills in English- Good computer skill speclially on MS Office, and Excel- Strong communication skills- Strong interpersonal, analysing and problem solving skill- Excellent leadership, good team spirit
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
Pabrik/Manufaktur/Bagian Produksi, Perencana/Analisis Keuangan
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Full-Time
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Pendidikan Terakhir |
Gaji |
-
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Sesuai Peraturan Perusahaan
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Tingkat Jabatan |
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