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Branch Audit Officer (Internal Audit) at Cermati.com

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

22 Feb, 26

Salary

0.0

Posted On

24 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Ability, Structured Thought Process, Communication Skills, Curiosity, Auditing, Field Checks, Fraud Detection, Data Validation, Report Verification, Evidence Collection, Customer Acquisition, Application Process, Collection Process, Third Party Checks, Internal Audit Procedures, Travel

Industry

Financial Services

Description

Job Description You will be responsible for end-to-end audit process on the branches / representative offices. Validate consumer data related to the customer acquisition process to determine any indications of irregularities / anomalies Conduct field checks on the consumer acquisition, application, and collection processes carried out by branch staffs according to Field Audit procedures in order to minimize deviations in business procedures and find potentials of frauds. Conduct field checks on third parties related to the business process. Collect the truth of information and supporting evidence to strengthen findings in the field and ensure all chronological sequences of events so that all parties involved can know and recommend any sanctions for irregularities that occur. Conduct re-checks in the field on reports from Internal parties to ensure that all work procedures have been carried out properly and correctly. Follow up on information obtained from internal or external parties regarding incorrect work processes. Account for all findings/validation results independently and professionally. Be proactive and highly curious Qualifications Minimum Bachelor's Degree in any major (Accounting/Law preferred) with a minimum GPA of 3.00. Have a structured thought process and a strong analytical ability Willing to travel out of town and province regularly (up to 70% of the time) Have SIM C is preferred Comfortable communicating to new people, and generally have a high curiosity towards people's thoughts and behaviors Experience in auditing in banking / multifinance companies is preferred Fresh graduates are welcome to apply

Responsibilities

You will be responsible for the end-to-end audit process on branches and representative offices, including validating consumer data and conducting field checks. The role involves collecting evidence to support findings and ensuring compliance with business procedures.