Lowongan Fraud Investigation and Risk Management Consultant-Integrity Asia

Fraud Investigation and Risk Management Consultant-Integrity Asia

Jakarta Selatan (Jakarta Raya) | Ditayangkan: 23-January-2019 | Tutup pada 22-February-2019

Syarat & Ketentuan lowongan Fraud Investigation and Risk Management Consultant-Integrity Asia

Sebelum Anda melamar lowongan Fraud Investigation and Risk Management Consultant-Integrity Asia terbaru ini atau menekan tombol Lamar di JOBSTREET, Anda harus mengerti dan menjalankan setiap ketentuan dari situs kami (pengelola loker.akademitelkom.ac.id) berikut:

  • Iklan lowongan kerja ini hasil SHARE GRATIS dari web jobstreet.co.id, kami tidak akan pernah meminta biaya baik secara langsung maupun melalui perusahaan bersangkutan.
  • Iklan lowongan kerja ini dibuat oleh Integrity Asia , kami tidak mengubah / menambahkan / memvalidasi setiap lowongan kerja secara langsung.
  • Segala transaksi yang terjadi saat Anda melamar dalam iklan Fraud Investigation and Risk Management Consultant-Integrity Asia di luar tanggung jawab kami.
  • Di situs kami ini terdapat link, berupa banner maupun text, ke situs lain. Kami tidak betanggungjawab atas isi dan akibat yang ditimbulkan dari situs-situs tersebut

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. 

Integrity Indonesia provides services related to the prevention, detection and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, self-motivated and result-oriented individuals with the proper qualifications and mindset might be interested in taking the available position of Fraud Investigation and Risk Management Consultant, with responsibilities and requirements as follows:
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
  • Set up and manage ISO 37001 Anti-Bribery 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:
  • High degree of professional ethics and integrity
  • Candidate must possess at least 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 )
  • Certified ISO 37001 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.
If you think you fit the job and are interested in the opportunity, please send your most updated CV in English language, a cover letter as well as recent picture.

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 highly motivated, dynamic, independent individuals and disciplined 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

274 1059891

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Apakah lowongan Fraud Investigation and Risk Management Consultant-Integrity Asia jujur (bukan penipuan)?

Untuk mengecek apakah lowongan yang ditawarkan oleh Integrity Asia adalah asli (bukan palsu) berikut beberapa tipsnya:
  • Pastikan bahwa Integrity Asia adalah salah satu perusahaan kredibel dan terpercaya. Silakan mengecek di Google apakah perusahaan itu benar-benar ada. Cek juga review yang mungkin pernah tersedia dari karyawan Integrity Asia .
  • Berhati-hatilah dengan perusahaan yang hanya menggunakan SMS (termasuk aplikasi seperti whatsapp atau telegram) atau alamat email publik/gratisan (seperti @gmail atau @yahoo.com) sebagai media berkomunikasi. Perusahaan yang asli dan jujur biasanya akan menggunakan alamat email domain web perusahaan atau telepon kantor.
  • Jika Anda dimintai uang untuk alasan apapun, sebaiknya Anda tidak menghiraukan lowongan tersebut. Beberapa alasan yang digunakan adalah biaya formulir/surat perjanjian, biaya materai, biaya seragam, dan biaya training (pelatihan).
  • Pastikan bahwa lowongan yang Anda incar sesuai dengan judul dari lowongan ini, yaitu Fraud Investigation and Risk Management Consultant-Integrity Asia . Pastikan Anda tidak menjadi member MLM yang tidak jelas atau bisnis investasi yang mencurigakan.


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