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 Consultant, 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:

  • A high degree of professional ethics and integrity
  • 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 the English language and recent photo 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

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