Fraud Investigation Supervisor

Pt Integrity Asia (Jakarta Metropolitan Area)

DKI Jakarta, อินโดนีเซีย

Integrity Indonesia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with unwavering standards of Integrity. Established in 2001, Integrity Indonesia has served as the headquarters of Integrity Asia ever since. Integrity Indonesia provides a range of services including Employment Background Screening, Due Diligence, Brand Protection, Whistleblowing Systems, Mystery Shopping, Claim Insurance, and many more.

เกี่ยวกับตำแหน่งนี้

We are looking for a driven, dynamic professional who is experienced in Fraud Investigation & Risk Management, likes a challenge, and revels in the satisfaction of achievement. You will take charge of the strategy and execution of all client-facing activities of the company and its affiliates in relation to Fraud Investigation & Risk Management (FI&RM).

หน้าที่รับผิดชอบ

• Develop FI&RM team strategy, methodologies, policies, and practices.
• Expand and enhance the client service portfolio.
• Manage client relations and communications.
• Oversee client service delivery, case handling, and follow-up.
• Create training materials and lead team development.
• Coordinate with internal departments.
• Develop and execute FI&RM e-Learning modules.
• Monitor, report, and ensure compliance.
• Strengthen internal risk management for Integrity group companies regionally and beyond.
• Develop and refine FI&RM strategy based on global trends.
• Tailor services for client needs and business expansion.
• Design technical methodologies and policies for FI&RM.
• Maintain and update FI&RM strategy, policies, and training.
• Conduct consulting and training services for clients.
• Contribute to content audits and service portfolio.
• Ensure timely reporting and gather client feedback.
• Provide internal training and support to various departments.
• Collaborate with auditors, assist in proposals, and coordinate with Marketing.
• Lead and manage a consultant team.
• Design and implement FI&RM tools, staying informed on global developments.
• Establish and maintain an up-to-date e-Learning program.
• Internally implement Risk Management policies across Integrity group companies.

คุณสมบัติ

• A high degree of professional ethics and integrity
• Candidate must possess at least a Bachelor's Degree in a relevant field
• At least 3 Years of professional experience in forensic accounting, fraud investigation, fraud risk assessment, fraud risk management, Anti-Bribery Management Systems / ISO 37001 and Whistleblowing Management Systems / ISO 37002
• Proven track record in leading teams and servicing clients
• Powerful communication, interviewing, and presentation skills
• Strong analytical skills and attention to detail
• Proficiency in English, both verbal & written, is a must