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Ghasani Hazmiyanti Email & Phone Number
Lead Fraud Investigator
at
Amartha
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Lead Fraud Investigator
Location
Jakarta Metropolitan Area, Indonesia
Company size
Who is Ghasani Hazmiyanti? Overview
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Quick answer
Ghasani Hazmiyanti is listed as Lead Fraud Investigator at Amartha, a with 1 employees, based in Jakarta Metropolitan Area, Indonesia. AeroLeads shows a matched LinkedIn profile for Ghasani Hazmiyanti.
Ghasani Hazmiyanti previously worked as Sr. Investigator at Amartha and Fraud Investigator - Collection Department at Finaccel. Ghasani Hazmiyanti holds Bachelor Of Applied Science - Basc, Criminology from Universitas Indonesia (Ui).
Company email context
Email format at Amartha
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Amartha
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Profile bio
About Ghasani Hazmiyanti
A Criminology graduate currently working as a Fraud Investigator with a focus on Financial Services. She has solid knowledge and experience in investigation and litigation processes, gained through handling clients and projects across diverse industries. She thrives in challenging and dynamic environments, viewing what others may consider daunting or risky as opportunities for growth.
Listed skills include Microsoft Word, Blogging, Public Speaking, Event Planning, and 8 others.
Current workplace
Ghasani Hazmiyanti's current company
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Amartha
6 roles
Ghasani Hazmiyanti work experience
A career timeline built from the work history available for this profile.
Sr. Investigator
Current
Oct 2021 - Present
Fraud Investigator - Collection Department
Mar 2021 - Oct 2021
Fraud Investigation Officer - Internal Audit
- Manage assigned fraud cases from all branch offices.- Conduct field work, interviews, and data collection.- Produce in-depth analysis.- Provide recommendation for improvement measures.- Cases handled: Aceh, Banjarmasin, Cianjur, Depok.
Sep 2019 - Mar 2021
Business Investigation And Compliance Analyst
Manage multiple cases as per client request including Due Diligence, Litigation Support, Surveillance, Fraud Investigations, Digital Forensic Analysis, Know Your Customer in various sectors such as Individual, Financial Institution, Mining, Pulp & Paper, Insurance, Property, and Automotive throughout Indonesia, Malaysia, and Thailand. The scope of work includes:- Project manager- Analyze and investigate multiple cases as per client requests through a comprehensive investigation. (Field investigation, media research, surveillance, source enquiries, etc.)- Responsible for application of each step of the investigation.- Manage the schedule of the field investigator (domestic and abroad investigator).- Coordinate with the field investigator.- Conduct interviews with the sources.- Draft a comprehensive report.
Sep 2017 - Aug 2019
Intern Staff At Deputy Assistant For Child Protection In Emergency Situation And Pornography
I work on Child Protection on Emergency Situation and Pornography Division. It concerns on children protection during national disaster, conflict situation, or children who are exposed and are victims of pornography.My work consisted of:1. Administration work 2. Hold meeting with third parties3. Involve in all projects held by Deputy of Child Protection: - Child Rights Convention Training - 2017 Children National Day participant - Family Guidelines on Dealing with Disasters - Guidelines of Composite Index of Child Welfare - Team member of Government Regulation's Draft for Restitution of Child Victims of Crime
Jun 2016 - Aug 2016
1 education record
Ghasani Hazmiyanti education
FAQ
Frequently asked questions about Ghasani Hazmiyanti
Quick answers generated from the profile data available on this page.
What company does Ghasani Hazmiyanti work for?
Ghasani Hazmiyanti works for Amartha.
What is Ghasani Hazmiyanti's role at Amartha?
Ghasani Hazmiyanti is listed as Lead Fraud Investigator at Amartha.
Where is Ghasani Hazmiyanti based?
Ghasani Hazmiyanti is based in Jakarta Metropolitan Area, Indonesia while working with Amartha.
What companies has Ghasani Hazmiyanti worked for?
Ghasani Hazmiyanti has worked for Amartha, Finaccel, Adira Finance, Integrity Indonesia, and Kementerian Pemberdayaan Perempuan Dan Perlindungan Anak Ri.
How can I contact Ghasani Hazmiyanti?
You can use AeroLeads to view verified contact signals for Ghasani Hazmiyanti at Amartha, including work email, phone, and LinkedIn data when available.
What schools did Ghasani Hazmiyanti attend?
Ghasani Hazmiyanti holds Bachelor Of Applied Science - Basc, Criminology from Universitas Indonesia (Ui).
What skills is Ghasani Hazmiyanti known for?
Ghasani Hazmiyanti is listed with skills including Microsoft Word, Blogging, Public Speaking, Event Planning, English, Research, Social Media, and Event Management.
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