Fraud Examiner Jobs

• Liaise with related unit/party to obtain necessary evidences in perform Fraud Investigation Audit
• Conduct Fraud Investigation Audit in an objective, timely and thorough manner
• Perform Fraud Investigation Audit procedures such as : whistle blower follow up, pre audit, set audit program, conduct investigation, investigative interview
• Prepare of drafts Fraud Investigation Audit Report, produce recommendation/improvement into audit report, monitoring implementation of audit report recommendation
• Develop data analytics and perform continuous auditing program for fraud prevention and detection
• Look for and identify key fraud trends in data analyzed

Minimum Qualifications

• Strong organizational skills and self-starter qualities
• Willing to travel outside Jakarta frequently
• Powerful communication, investigative interview, and presentation skill
• Bachelor degree from any major (preferred from Information Technology)
• Certified Fraud Examiner (CFE) holder is a must
• Proficient in Ms Office and data analysis tools such as Phyton or R
• Ability to work in team or independently
• Strong analytical skills and attention to detail
• At least 5 years professional experiences in data analytics and fraud investigation audit