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Moladin
Full Time
Posted Today
Job description
  • Perform independent and on-the-ground checks on branches/ warehouses.
  • Perform investigation on control deviations that occur, including investigation on fraud cases; follow-ups on "no-ok" samples from BPKB daily sampling etc.
  • Provide approvals for key processes such as BPKB borrowing etc.
  • Perform branch/ WH visits and ensure ops control processes are followed by ALL stakeholders; BPKB and inventory are reconciled.
  • Deviations follow up and investigations:
  • Fraud investigations.
  • "Not-ok" BPKB sampling in a timely manner.
  • Complete fraud write-off.
  • Perform approvals for BPKB borrowing.

Requirements

  • Working experience in Operation Control, Internal Audit, Credit Analyst
  • Strong logical thinking
  • Good persuasive and interview communication skills
  • Willing to frequently business trip
  • Excel spreadsheet capability

Intrested in this job?