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Be ready to discuss field verification methods, integrity under pressure, and how you document evidence for a digital bank. Ask how Amarbank scopes Surabaya investigations versus Jakarta-based support, and how MSME or digital-lending workflows affect investigator caseloads.
Strong fit if you prefer investigative fieldwork over pure desk banking and can operate between Surabaya coverage and Jakarta-based bank processes. Thin public data means culture and pay should be confirmed directly with Amarbank.
As a Field Investigator at Amarbank focused on Surabaya, a typical day likely centers on on-site checks tied to digital banking and MSME-related cases: verifying customers or partners, documenting findings, and feeding reports back to risk or operations teams in Jakarta. Travel between field sites and desk follow-up would be core, with emphasis on accuracy and compliance rather than branch sales.
No. The listing is non-remote (remote flag 0), with location given as Jakarta and the title focused on Surabaya field work.
Recent news highlights digital finance, MSME empowerment, and a new shareholder (SBI Holdings) signaling international interest in the bank.
No certification family or resources were supplied for this role, so none are listed here.
JOB TITLE: Field Investigator - SurabayaCOMPANY: AmarbankLOCATION: Jakarta The Opportunity Amarbank is seeking a Field Fraud Investigator to join our team in Jakarta. As the ideal candidate, you will be responsible for conducting field investigations to verify suspected fraud cases and gather evidence. This role requires strong analytical skills, attention to detail, and adherence to established procedures and guidelines. Day-to-Day Responsibilities Conduct field investigations to verify suspected fraud cases Gather and document evidence in accordance with company policies Support the Bank's fraud prevention initiatives by identifying potential risks and vulnerabilities Collaborate with cross-functional teams, including legal and compliance departments Ensure all activities are conducted in compliance with regulatory requirements and internal policies Skills & Qualifications Strong analytical skills to identify and evaluate potential fraud cases Attention to detail to ensure thorough and accurate documentation of investigations Experience in conducting field investigations or similar roles is preferred Familiarity with fraud prevention strategies and compliance regulations Excellent communication and interpersonal skills for effective collaboration with team members About Amarbank Amarbank is a leading financial institution committed to providing innovative banking solutions. Our mission is to empower our customers through reliable, secure, and efficient services. Next Steps To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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