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). You will have the opportunity to showcase your consultation skills, deliver world-class services and lead teams across cultures.
If you are ready for all of this and a lot more, then
We Want to Hear From You!
As the Fraud Investigation Supervisor, you will be responsible for all strategies, services, and activities of the entire function.
Accountabilities for the role include:
- 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.
Key Responsibilities
- 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.
Requirements:
- 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
If you meet these requirements and if you are looking for a new, exciting opportunity within a successful, growing company, then this role is for you!
PT Integrity Indonesia is an equal opportunity employer.
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Integrity Indonesia is a foreign investment company that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud.
Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market intelligence, asset tracing, skip tracing, claims investigations, brand protection, anti-counterfeiting, trademark investigation, and market surveys.