Forensic Investigation

ParagonCorp (Jakarta, Jakarta, Indonesia)

DKI Jakarta, Indonesia

Since 1985, Paragon has been developing rapidly. We create excellent beauty brands such as Wardah, Make Over, Emina and Putri with GMP (Good Manufacturing Practice) and HAS (Halal Assurance System) certification. With more than 10.000 personnels all over Indonesia and annual production around 185 million pieces, Paragon has become one of the largest cosmetic manufacturer in Indonesia. We conduct an end-to-end process, from ideation to production and until the distribution, even with many supporting roles in between. The integrity, agility, and persistency of our people preserves Paragon’s position as the market leader in Indonesia. Willingness to create a greater future is one of the reason for us to make our work continuously improved and always innovate.

About this position

The Forensic Investigation position involves conducting thorough investigations into potential fraud, ensuring compliance with legal standards, and collaborating with various parties to support legal proceedings.

Responsibilities

• Conduct forensic investigations, gathering and analyzing evidence related to potential fraud;
• Develop and implement investigation plans and strategies;
• Gather, secure and preserve digital and physical evidence from various sources;
• Ensure investigations are conducted in compliance with legal and ethical standards;
• Prepare and present detailed investigation reports to senior management;
• Collaborate with Legal and external parties to support legal proceedings and compliance requirements

Requirements

• Bachelor's degree in criminal justice, finance, or related field;
• Min. 5 years of experience in fraud investigation or a related field;
• Strong knowledge of fraud investigation techniques;
• Strong analytical and problem-solving skills;
• Strong communication and interpersonal skills;
• Ability to work independently and collaboratively;
• Certification such as CFE is preferred