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Fraud & Legal Action Support

AgriAku

AgriAku
Job Type   /   Job Level
Full-time   /   Fresh/Entry Level
Company Location
Indonesia
Company Description

AgriAku is a leading local technology-based agribusiness company in Indonesia. AgriAku’s mission is to empower partners through a sustainable, inclusive, and profitable technology-driven business model.

We are here to provide agricultural production inputs (farm supplies) that can be ordered easily through the application, anytime and anywhere.

Job Description

  • Support fraud investigation and case administration processes
  • Prepare evidence files, reports, and legal supporting documents
  • Assist in handling police reports, legal notices, and case follow-up
  • Monitor suspicious transactions, payment anomalies, and operational discrepancies
  • Coordinate with internal teams and external parties regarding fraud cases
  • Conduct occasional field visits for verification and investigation support
  • Ensure secure and accurate evidence documentation

Qualifications

  • Bachelor’s degree in Law, Criminology, Business Administration, Accounting, Agribusiness, or related fields
  • 1–3 years experience in fraud admin, compliance, legal support, risk operations, or similar role
  • Strong analytical skills with proficiency in Excel / Google Sheets
  • Familiar with fraud indicators and case documentation processes
  • High integrity, detail-oriented, and able to work under pressure
  • Strong communication and coordination skills
  • Willing to travel occasionally to operational areas
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