Senior Anti Fraud Audit Manager
PT Bukalapak.com, Indonesia

• Gather, review and analyze data in support of an investigation
• Conduct informational and admission seeking type interview
• Prepare work papers to adequately document investigations performed with supporting evidence for all forensic findings
• During the investigative process, provide effective recommendations and solutions to identify issues and follow through
• Testify in hearings and criminal trials if necessary
• Assist in Special Project as assigned
• Liaise with litigation and legal team in regards to the case
• Monitoring and evaluating the total fraud risk management program
• Identify and clearly define forensic issues and root causes
• Recommend improved internal controls and business processes over identified fraud risks developed by first line (Business Process Owners) and second line (Risk Management)
• Ensure that corrective action plans are carried out
• Conduct assessment over other fraud risk instruments and make sure that the control design and implementation are done appropriately

Requirements

• Minimum 2 years of experience as Fraud Internal Auditor, Forensic Investigation, or other related roles in Mid-Management level, with minimum 5 years of total work experience
• Certified Fraud Examiner (CFE) are preferred
• Good analytical thinking and attention to details
• Good stakeholder management and communication skills
• Fluent in both English and Indonesian

Job Rewards and Benefits