A 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.
Skill and Competencies
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, with proficiency in other languages, such as Chinese, being 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 Skills
Expertise 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.
Work Environment
Based in Indonesia - Jakarta Head Office with opportunities for travel across domestic and international sites for investigative purposes.
"Our company has never levied any fees for the recruitment process nor has it required to order tickets and accommodation through a certain travel agent or certain person"
Additional Information
Job Description Summary:
Assist Head of SIFA to lead special investigations and forensic audit activities to accomplish its goal of providing value-added services and proactive strategic advice to the business.
Job Description:
Set guidelines for fraud detection, deterrence and prevention.
Manage effectiveness and efficiency of Forensic audit organization and practices: 1. Coordinate with other Internal Audit Heads for forensic support and fraud related matters. 2. Manage fraud discovery, resolution, special investigations and control costs. 3. Spearhead forensic audits in strategic and sensitive areas. 4. 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.
Job Requirements:
Education and Certifications
Bachelor's degree in Accounting, Finance, Law, or related disciplines (Master's degree is highly preferred).
Advanced certifications such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Compliance and Ethics Professional (CCEP) are required.
Goldenagri · Dki Jakarta