Team Leader - Field Investigator

  • West Jakarta, Kebonjeruk, West Jakarta City, Jakarta, Indonesia
  • Full-time

Company Description

PT Artha Dana Teknologi merupakan perusahaan teknologi finansial di Indonesia yang menyediakan layanan pinjam meminjam uang berbasis teknologi informasi atau yang sering disebut Peer to Peer (P2P) Lending.

Berawal dari banyaknya permintaan masyarakat yang tidak berhasil mendapatkan pelayanan produk keuangan oleh bank di Indonesia, PT Artha Dana Teknologi menghadirkan Indodana sebagai solusi untuk memudahkan masyarakat dalam mengakses berbagai produk keuangan.

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.


  • Bachelor’s 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.