- Perform independent and on-the-ground checks on branches or 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.
- Working experience in Operation Control, Internal Audit, and Credit Analyst.
- Strong logical thinking.
- Good persuasive and interview communication skills.
- Willing to a frequent business trips.
- Excel spreadsheet capability.
Moladin