Job Description & How to Apply Below
Job Description Summary
To lead special investigations and forensic audit activities to accomplish its goal of providing value-added services and proactive strategic advice to the business.
Responsibilities- Set guidelines for fraud detection, deterrence and prevention.
- Coordinate with other Internal Audit Heads for forensic support and fraud related matters.
- Manage fraud discovery, resolution, special investigations and control costs.
- Spearhead forensic audits in strategic and sensitive areas.
- Trace, locate and attempt to recover lost assets.
- Ensure integrity and quality of both audit process and personnel.
- Manage effective resolution and disposition of forensic audit findings.
- Ensure the quality and timely submission of forensic audit results (reports and issue highlights) for Audit Committee and Senior Management.
- Education:
Bachelor’s degree in Accounting, Finance, Law, or related disciplines;
Master’s degree is highly preferred. - Certifications:
Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA) and/or Certified Compliance and Ethics Professional (CCEP). - Experience:
Minimum of 10–12 years of progressive experience in forensic audit, fraud investigation, or compliance, with at least 5 years in senior leadership roles. - Demonstrated success in managing complex cross-border investigations, particularly in Indonesia and China, with an understanding of local fraud schemes, regulatory frameworks, and cultural dynamics.
- Advanced skills in fraud detection, evidence collection, and financial analysis, coupled with proven interrogation techniques tailored to uncover critical information.
- Exceptional communication and report-writing skills in English; proficiency in other languages such as Chinese is a strong advantage.
- Ability to align forensic audit practices with long-term business goals.
- Proven ability to inspire, lead, and develop high-performing teams.
- Strong understanding of international fraud frameworks.
- Technical proficiency in forensic technology, including e-discovery platforms and big data analysis.
- Advanced understanding of ERP systems (e.g., SAP) and integration with fraud monitoring tools.
Based in Indonesia – Jakarta Head Office with opportunities for travel across domestic and international sites for investigative purposes.
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