Fraud Investigation Specialist - Join Our Global Team!

Are you passionate about safeguarding businesses from fraudulent activities? VXI Global Solutions is expanding its team and seeking dedicated Fraud Investigation Specialists to join our dynamic workforce in Bali. This is your opportunity to contribute to a global team while working in a vibrant international environment. In this role, you will analyze financial transactions, detect anomalies, and investigate potential fraud cases using advanced tools like Tableau and Power BI. As part of our commitment to continuous learning, we offer training in fraud investigation techniques and certifications from leading institutions.

VXI Global Solutions is a leading provider of business process outsourcing services, serving clients across various industries. With a strong reputation for innovation and excellence, we are proud to be a trusted partner for businesses worldwide. Our team in Bali is at the heart of our operations, ensuring seamless service delivery and customer satisfaction. Join us and be part of a team that values integrity, collaboration, and professional growth.

📋 Tanggung Jawab Pekerjaan

• Analyze financial transactions and detect anomalies using advanced data analytics tools such as Tableau and Power BI.
• Investigate potential fraud cases by gathering and verifying evidence, including reviewing documents, conducting interviews, and analyzing digital footprints.
• Collaborate with cross-functional teams to develop and implement fraud prevention strategies and controls.
• Monitor and report on fraud trends and patterns to support strategic decision-making.
• Stay updated with the latest fraud investigation techniques and industry regulations.
• Provide training and mentorship to junior team members.
• Ensure compliance with internal policies and external regulations related to fraud investigation.
• Document all investigations thoroughly and maintain accurate records.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 years of experience in fraud investigation, financial analysis, or a similar role.
• Strong knowledge of financial statements, accounting principles, and internal controls.
• Proficiency in using data analytics tools such as Tableau and Power BI.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Certification in fraud examination (e.g., Certified Fraud Examiner (CFE)) is a plus.

🛠️ Keahlian

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