Cermati.com

Financial product marketplace and application service

Field Investigator Officer

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timePalu City, Central Sulawesi, IndonesiaNo salary listedIn-person

About the Job

Requirements

A bachelor's degree in any major is required.
At least one year of work experience as a Field Investigator is required.
A motorcycle and driver's license are required.
The candidate must be able to travel and work irregular hours.

Responsibilities

Collect information for business investigation auditing.
Collect security- and investigation-related data and other relevant information.
Analyze evidence reports and solve cases.
Conduct photographic and audio surveillance.
Develop reports and provide evidence.
Liaise with a superior regarding day-to-day cases.

Desired Qualifications

Good interpersonal skills.

Job Description

Conduct information collection charge of business investigation auditing.
Responsible for security and investigation related data collection or others.
Analyze evidence reports and solving cases.
Conduct with photograph and audio surveillance.
Develop reports and providing evidence.
Liaise with superior for day to day cases

Qualifications

Bachelor’s degree any major
Proven work experiences minimum 1 year as a Field Investigator
Good interpersonal skill
Ability to travel and work irregular hours
Having motorcycle and driver license
Placement : Palu

Additional Information

About the Company

Cermati.com

Financial product marketplace and application service

Cermati operates a financial e-commerce platform in Indonesia that lets users research, compare, and apply for financial products such as credit cards, loans, mortgages, auto loans, savings accounts, insurance, and bill payments. It aggregates product information from banks and financial institutions into a standardized format and guides, and sometimes processes, applications on behalf of partners, earning commissions from successful applications. The service differentiates itself by offering free access, a wide product catalog, and handling parts of the application and documentation flow to speed up approvals, turning a simple comparison site into an integrated fintech marketplace. Its goal is to expand financial inclusion in Indonesia by making financial products easier to find, compare, and access for people who are online but historically underserved by formal finance.

Company size: 501-1,000
Company stage: Series A
Total funding: $1.9M
Headquarters: Jakarta, Indonesia
Founded: 2015

Recently Posted Jobs

Explore more opportunities at Cermati.com

See more jobs