Fraud Investigation & Risk Management Consultant

 In

Integrity Indonesia provides services related to the prevention, detection and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, self-motivated and result-oriented individuals with the proper qualifications and mindset might be interested in taking the available position of Fraud Investigation and Risk Management Specialist, with responsibilities and requirements as follows:

Job Responsibilities:

  • Conduct financial report examination to determine any risk or suspicious findings
  • Conduct examination of company procedures and regulations to determine and assess risks
  • Conduct interviews to individuals and examination of physical locations of organizations to determine and assess risks
  • Conduct research and provide assistance on compliance issues and be well updated on governmental regulations and policies
  • Investigate fraud allegations and suspicions
  • Compile and analyze data findings into a comprehensive report
  • Provide risk assessment and management report
  • Able to provide advice and guidance relating to fraud investigation practices, risk management practices, compliance practices, standards and procedures
  • Conduct compliance training on ISO 37001
  • Set up and manage ISO 37001 Anti-Bribery Management system matters for clients including documentation and audits
  • Develop proposals / quotations that answer the client’s needs and objectives
  • Preparing presentations to prospective clients
  • Networking by attending events, conferences, seminars related to Fraud Risk Management, Anti-Bribery Management Systems / ISO 37001

Job Requirements:

  • High degree of professional ethics and integrity
  • Candidate must possess at least Bachelor’s Degree in any field
  • At least 3 Years of working experience in forensic accounting, fraud investigation, fraud risk assessment, fraud risk management, Anti-Bribery Management Systems / ISO 37001 )
  • Certified ISO 37001 implementer or auditor would be plus point
  • Strong analytical skills and attention to details
  • Good communication and interviewing skills
  • Comfortable working with deadlines, clients and in a team
  • Whilst fluency in Bahasa Indonesia and English both spoken and written is a must, mastering other languages will be an advantage.

If you think you fit the job and are interested in the opportunity, please send your most updated CV in English language, a cover letter as well as recent picture to recruitment@integrity-asia.com

To apply for this position email your most recent resume, cover letter and photo to recruitment@integrity-asia.com

Apply using webmail: Gmail / AOL / Yahoo / Outlook

Recent Posts

Start typing and press Enter to search