Lowongan Fraud Investigation and Risk Management Consultant-Integrity Asia

    Fraud Investigation and Risk Management Consultant-Integrity Asia

    Jakarta Selatan (Jakarta Raya) - Jl. RS Fatmawati No. 57B, Cilandak Barat | Ditayangkan: 22-July-2019 | Tutup pada 21-August-2019

    Integrity Asia protects the integrity of its clients by providing them with expertise in fighting the whole range of internal and external fraudulent activities: white-collar crime, embezzlement, counterfeiting, tampering & parallel distribution, theft, insurance fraud, etc. 

    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 & 37002
    • Set up and manage ISO 37001 Anti-Bribery Management system and ISO 37002 Whistleblowing 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
    • Candidate must possess at least a 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 and Whistleblowing Management System / ISO 37002
    • Certified ISO 37001 & 37002 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.

    We take pride in our strong team culture - one of mutual trust, learning, sharing, care, willingness, cooperation and concern. This includes providing a conducive, family-friendly work environment that enhances our staff's professional and personal growth. We are seeking for high INTEGRITY, dynamic, independent individuals and passionate person who willing to come forward and can work independently and team work and be one of our great team.

    ALAMAT : Integrity Asia
    Jl. Rs. Fatmawati, No 57 B South Jakarta, Cilandak Barat, DKI Jakarta, Indonesia