Manager, Financial Fraud Investigation

Company Name: ASIA PULP AND PAPER

Location: Banten

Posted Date: 01/10/2024 14:51

Salary:

Job Description

Job Description:

  • Implement the strategic planning through the financial activity and report investigation towards some suspected cases to optimize the investigation process.
  • Identify financial investigation resources (manpower, financial activity, financial report, and historical data) to optimize the investigation process.
  • Conduct and Implement the financial investigation by gathering the information through interviewing the individuals and analyzing the relevant documentation to prove and disprove the financial allegations.
  • Coordinate the implementation continuous improvement and sustainability management (ISO, EMS, Safety, MBOS, etc.)

Requirements:

  • Minimum Bachelor Degree on accounting, criminal justice, business administration, fraud management or economic crime or any related field.
  • Minimum 7 years experience, preferably from management consulting in forensic area.
  • Candidates with Certified Internal Auditor (CIA) or equivalent will be of added advantage
  • Fluent in English
  • Placement in Serpong, Tangerang
  • Good communication & analytical skills

Apply Here

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