Senior Fraud Auditor

South Jakarta, Indonesia | Posted on 05/16/2025

• Audit Planning and Execution:
  Develop and implement audit plans to assess the effectiveness of internal controls and compliance with company policies and regulations.
• Fraud Detection and Prevention:
  Analyze financial data and transactions to identify potential fraudulent activities, investigate anomalies, and recommend corrective actions.
• Risk Assessment:
  Evaluate business processes to identify risks and implement strategies to mitigate them, ensuring the integrity of financial reporting.
• Reporting:
  Prepare detailed audit reports summarizing findings, implications, and recommendations for management to enhance operational efficiency and compliance.
• Collaboration:
  
  Work closely with other departments to provide guidance on risk management and fraud prevention strategies, fostering a culture of transparency and accountability.

• Educational Background: A bachelor's degree in Accounting, Finance, or a related field is typically required.
• Experience:
  
  At least 3-5 years of experience in audit, fraud detection, or risk management roles, preferably within the fintech/financial services/banking industry. Experience from big 4 accounting firms as the external auditor are also open to apply.
• Technical
  
  Skills:
  
  Proficiency in data analysis tools and audit software; familiarity with SQL and Python is a plus.
• Analytical
  
  Skills:
  
  Strong analytical and investigative skills with attention to detail to effectively identify and address potential fraud risks.
• Communication
  
  Skills:
  
  Excellent verbal and written communication skills to present findings and collaborate with various stakeholders.