862 Forensic Accounting jobs in Indonesia
Forensic Accounting Specialist
30122 Palembang, South Sumatra
IDR650 Annually
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Our client is seeking a dedicated and highly analytical Forensic Accounting Specialist to join their fully remote investigations team. This role is crucial for uncovering financial irregularities, fraud, and misconduct through meticulous data analysis and expert interpretation. You will play a pivotal role in providing financial evidence for legal proceedings, internal audits, and compliance reviews. The ideal candidate possesses a strong accounting background combined with specialized knowledge in fraud detection and investigation techniques. This position demands exceptional attention to detail, integrity, and the ability to work independently and productively in a remote setting.
Key responsibilities include:
The successful candidate will hold a Bachelor's degree in Accounting or Finance, with a CPA or CFE certification highly preferred. A minimum of 5 years of progressive experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation, is required. Demonstrated experience in data analysis, e-discovery tools, and financial modeling is essential. Strong understanding of legal and regulatory frameworks related to financial crime is necessary. Excellent written and verbal communication skills, with the ability to articulate complex financial matters clearly and concisely, are critical. This is a fully remote position, perfect for a self-motivated professional based in or around Palembang, South Sumatra, ID , who excels in an independent work environment.
Key responsibilities include:
- Conducting in-depth financial investigations to detect and prevent fraud, embezzlement, and other financial crimes.
- Analyzing complex financial records, transactions, and data to identify discrepancies and patterns indicative of wrongdoing.
- Gathering, preserving, and documenting evidence in a manner suitable for legal proceedings.
- Preparing detailed forensic accounting reports, including findings, conclusions, and expert opinions.
- Assisting legal counsel in litigation support, including deposition preparation and trial testimony.
- Developing and implementing internal control recommendations to mitigate future risks.
- Collaborating with law enforcement agencies and other stakeholders as required.
- Utilizing specialized forensic accounting software and tools to analyze financial data.
- Performing business valuation and economic damage calculations in civil litigation cases.
- Maintaining strict confidentiality and ethical standards throughout all investigations.
The successful candidate will hold a Bachelor's degree in Accounting or Finance, with a CPA or CFE certification highly preferred. A minimum of 5 years of progressive experience in accounting, with at least 3 years focused on forensic accounting or fraud investigation, is required. Demonstrated experience in data analysis, e-discovery tools, and financial modeling is essential. Strong understanding of legal and regulatory frameworks related to financial crime is necessary. Excellent written and verbal communication skills, with the ability to articulate complex financial matters clearly and concisely, are critical. This is a fully remote position, perfect for a self-motivated professional based in or around Palembang, South Sumatra, ID , who excels in an independent work environment.
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Forensic Accounting Manager
75111 Samarinda, East Kalimantan
IDR16000000 Annually
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Our client, a distinguished accounting and advisory firm, is seeking a highly skilled and detail-oriented Forensic Accounting Manager to join their practice in Samarinda, East Kalimantan, ID . This position offers a hybrid work model, providing a balance between remote work flexibility and essential in-office collaboration. The successful candidate will play a vital role in investigating financial irregularities, fraud, and other forms of economic crime for a diverse clientele. Responsibilities include planning and conducting forensic accounting investigations, analyzing complex financial data, tracing illicit transactions, and preparing detailed reports for legal proceedings and internal investigations. You will be responsible for interviewing witnesses, gathering evidence, and providing expert testimony when required. Strong analytical, problem-solving, and critical thinking skills are paramount for dissecting intricate financial records and identifying key indicators of fraud. The ideal candidate will have extensive experience in accounting, auditing, and investigation, with a specialization in forensic accounting principles. Collaboration with legal counsel, law enforcement agencies, and other stakeholders will be a regular part of the role. Excellent written and verbal communication skills are essential for presenting complex findings clearly and concisely. A Bachelor's degree in Accounting or Finance is required, along with professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent. A minimum of 6 years of relevant experience, including significant experience in forensic accounting, is necessary. This is an excellent opportunity for a seasoned professional to apply their expertise in a challenging and rewarding field, contributing to integrity and accountability within the financial ecosystem.
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Forensic Accounting Manager
76111 Balikpapan, East Kalimantan
IDR750000000 Annually
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Our client, a prominent accounting firm, is seeking a highly skilled Forensic Accounting Manager to join their dedicated team. This role is crucial for investigating financial fraud, misconduct, and other irregularities. As a non-remote position, you will be expected to work diligently from our office, collaborating closely with law enforcement, legal counsel, and internal stakeholders. The successful candidate will possess a keen eye for detail, exceptional analytical abilities, and a strong understanding of financial investigation techniques.
Key Responsibilities:
Key Responsibilities:
- Plan, execute, and manage complex financial investigations, including fraud, embezzlement, and asset misappropriation.
- Conduct detailed analysis of financial records, transactional data, and other relevant documentation to identify discrepancies and patterns of suspicious activity.
- Gather and preserve evidence in accordance with legal and professional standards.
- Interview witnesses, suspects, and other parties involved in investigations.
- Prepare comprehensive forensic accounting reports, outlining findings, methodologies, and conclusions for legal proceedings and client review.
- Provide expert testimony in court or other legal settings when required.
- Liaise with external legal counsel, regulatory bodies, and law enforcement agencies.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Manage project timelines, budgets, and resources effectively.
- Stay current with evolving fraud schemes, investigative techniques, and regulatory requirements.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is a plus.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent are highly desirable.
- Minimum of 6 years of experience in accounting, with at least 3 years specifically in forensic accounting or fraud investigation.
- Proven experience in conducting financial investigations, analyzing financial statements, and identifying financial irregularities.
- Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Experience in data analytics tools and techniques is an advantage.
- Ability to work independently and as part of a team in a high-pressure environment.
- High level of integrity and professionalism.
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2
Forensic Accounting Manager
20111 Medan, North Sumatra
IDR20000000 Monthly
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Posted 1 day ago
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Our client is seeking a highly skilled and detail-oriented Forensic Accounting Manager to join their esteemed financial advisory team in Medan, North Sumatra, ID . This crucial role involves investigating financial discrepancies, detecting fraud, and providing expert analysis in complex litigation and dispute resolution scenarios. The ideal candidate will possess a strong foundation in accounting principles, auditing techniques, and investigative procedures, coupled with specialized knowledge in forensic accounting methodologies. Responsibilities include planning and executing forensic investigations, analyzing financial data to uncover patterns of fraud or misconduct, and preparing comprehensive reports for legal counsel, regulatory bodies, and clients. You will be responsible for quantifying financial damages, tracing illicit financial flows, and reconstructing financial records. The Manager will lead and mentor a team of forensic accountants, oversee fieldwork, and ensure the quality and integrity of all investigative findings. Key tasks involve interviewing witnesses, collecting and preserving evidence, and providing expert witness testimony in court proceedings when required. Strong analytical, critical thinking, and communication skills are essential for this role, as is the ability to maintain strict confidentiality and professional skepticism. Experience with data analytics tools and e-discovery processes is highly advantageous. This position requires a proactive approach to problem-solving and the ability to manage multiple complex cases simultaneously.
Key Responsibilities:
Key Responsibilities:
- Plan, execute, and manage complex forensic accounting investigations.
- Detect and investigate financial fraud, embezzlement, and other financial misconduct.
- Analyze financial statements, transactions, and electronic data to identify anomalies and patterns.
- Quantify financial losses and damages in litigation and dispute cases.
- Trace funds and reconstruct financial records.
- Prepare detailed forensic reports, including findings, methodologies, and conclusions.
- Provide expert witness testimony in legal proceedings.
- Lead, mentor, and develop a team of forensic accountants.
- Collaborate with legal counsel, clients, and regulatory agencies.
- Ensure the secure collection, preservation, and analysis of electronic and physical evidence.
- Stay updated on fraud trends, investigation techniques, and relevant legal frameworks.
- Bachelor's degree in Accounting, Finance, or a related field. CPA, CFE (Certified Fraud Examiner), or CA (Chartered Accountant) designation is required.
- Minimum of 7 years of progressive experience in accounting, auditing, or forensic investigations.
- Proven experience in conducting financial fraud investigations and dispute resolution.
- Strong understanding of accounting principles, auditing standards, and legal procedures.
- Proficiency in forensic accounting techniques and data analysis tools (e.g., ACL, IDEA, Tableau).
- Excellent analytical, problem-solving, and critical thinking skills.
- Exceptional written and verbal communication skills, with the ability to present complex information clearly.
- Strong leadership and team management capabilities.
- Ability to work under pressure and manage multiple priorities.
- High degree of integrity, professionalism, and ethical conduct.
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Forensic Accounting Manager
10110 Jakarta Pusat, Jakarta
IDR22000000 Annually
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Posted 1 day ago
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A top-tier accounting firm in Jakarta, Jakarta, ID , is actively recruiting for a highly experienced Forensic Accounting Manager. This crucial role involves conducting complex financial investigations to detect fraud, white-collar crime, and other financial misconduct. You will lead teams of forensic accountants in dissecting financial records, tracing illicit transactions, and providing expert testimony in legal proceedings. Key responsibilities include planning and executing forensic engagements, performing data analytics to identify anomalies, and preparing detailed reports for clients and legal authorities. You will interact directly with clients, legal counsel, and regulatory bodies, requiring exceptional communication and presentation skills. The ability to meticulously gather, preserve, and analyze evidence in compliance with legal standards is paramount. This role demands a deep understanding of accounting principles, auditing standards, and investigative techniques. Experience with litigation support, asset tracing, and damage calculations is essential. You will be responsible for mentoring junior staff, managing project timelines, and ensuring the quality and accuracy of all forensic work performed by your team. A proactive approach to identifying potential risks and developing strategies to combat financial irregularities is highly valued. The ideal candidate is a Certified Public Accountant (CPA) or holds a similar qualification, with extensive experience in forensic accounting and/or fraud investigation. Strong analytical and critical thinking skills, coupled with an unwavering commitment to integrity and ethical conduct, are non-negotiable. The ability to work under pressure, manage multiple complex cases simultaneously, and maintain confidentiality is crucial. This is an exceptional opportunity for a seasoned professional looking to advance their career in a challenging and rewarding environment within the bustling financial hub of Jakarta.
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4
Forensic Accounting Manager
40261 Bandung, West Java
IDR18000000 Monthly
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Posted 2 days ago
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Our client is seeking a highly analytical and experienced Forensic Accounting Manager to lead their accounting and finance team. This critical role involves investigating financial irregularities, detecting fraud, and providing expert analysis for litigation support and risk management purposes. The ideal candidate will possess a deep understanding of accounting principles, auditing standards, and investigative techniques, with a proven ability to uncover and present complex financial information clearly and concisely. This position offers a flexible hybrid work arrangement.
Your responsibilities will include planning and executing forensic accounting engagements, conducting interviews with relevant parties, analyzing financial data from various sources, and preparing detailed reports. You will be responsible for quantifying financial losses, tracing illicit financial flows, and providing expert witness testimony when required. This role demands a meticulous approach to evidence gathering and preservation, ensuring compliance with legal and procedural requirements. You will also play a role in developing and implementing anti-fraud programs and controls within the organization, as well as providing training to staff on fraud awareness and prevention.
The successful candidate will have a strong understanding of business operations and the ability to identify patterns and anomalies indicative of fraud. Excellent communication and interpersonal skills are essential for interviewing witnesses, collaborating with legal teams, and presenting findings to stakeholders. A Bachelor's degree in Accounting, Finance, or a related field is required, along with professional certifications such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent. A minimum of 5-7 years of experience in forensic accounting, auditing, or a related investigative field is necessary. Experience with data analytics tools and techniques for fraud detection is highly desirable. This is a challenging and impactful opportunity for a dedicated professional to make a significant contribution to upholding financial integrity and mitigating risk within the organization, enjoying the benefits of a hybrid work schedule.
Your responsibilities will include planning and executing forensic accounting engagements, conducting interviews with relevant parties, analyzing financial data from various sources, and preparing detailed reports. You will be responsible for quantifying financial losses, tracing illicit financial flows, and providing expert witness testimony when required. This role demands a meticulous approach to evidence gathering and preservation, ensuring compliance with legal and procedural requirements. You will also play a role in developing and implementing anti-fraud programs and controls within the organization, as well as providing training to staff on fraud awareness and prevention.
The successful candidate will have a strong understanding of business operations and the ability to identify patterns and anomalies indicative of fraud. Excellent communication and interpersonal skills are essential for interviewing witnesses, collaborating with legal teams, and presenting findings to stakeholders. A Bachelor's degree in Accounting, Finance, or a related field is required, along with professional certifications such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or equivalent. A minimum of 5-7 years of experience in forensic accounting, auditing, or a related investigative field is necessary. Experience with data analytics tools and techniques for fraud detection is highly desirable. This is a challenging and impactful opportunity for a dedicated professional to make a significant contribution to upholding financial integrity and mitigating risk within the organization, enjoying the benefits of a hybrid work schedule.
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5
Forensic Accounting Specialist
28111 Pekanbaru, Riau
IDR13500000 Annually
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Posted 2 days ago
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Our client is seeking a meticulous and insightful Forensic Accounting Specialist to join their esteemed, fully remote team. This role is crucial for investigating financial irregularities, fraud, and complex accounting disputes. The ideal candidate will possess a keen eye for detail, strong analytical capabilities, and a deep understanding of accounting principles and investigative techniques. You will be responsible for gathering evidence, performing detailed financial analysis, and preparing comprehensive reports to support legal proceedings or internal investigations.
Key Responsibilities:
Qualifications:
This is a rewarding opportunity for a skilled forensic accountant to contribute to maintaining financial integrity from the comfort of a remote workspace. If you possess the expertise and dedication to uncover financial truths, we encourage you to apply.
Key Responsibilities:
- Conduct thorough investigations into allegations of fraud, embezzlement, and financial misconduct.
- Perform detailed analysis of financial records, transactions, and accounting systems to identify discrepancies and patterns indicative of fraud.
- Gather, preserve, and analyze documentary and digital evidence in accordance with legal and professional standards.
- Prepare expert reports detailing findings, methodologies, and conclusions, suitable for use in legal proceedings or internal decision-making.
- Quantify financial losses resulting from fraudulent activities.
- Testify as an expert witness in legal proceedings, explaining complex financial matters in a clear and understandable manner.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders throughout investigations.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Utilize specialized forensic accounting software and data analytics tools.
- Maintain professional skepticism and objectivity throughout all investigative activities.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or relevant professional certifications (e.g., CFE, CPA with forensic accounting specialization) are highly preferred.
- Minimum of 5 years of experience in accounting, auditing, or forensic accounting.
- Proven experience in conducting financial investigations and fraud detection.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Proficiency in data analysis techniques and forensic accounting software.
- Excellent report writing and verbal communication skills, with the ability to present complex findings clearly.
- High level of integrity, discretion, and ethical conduct.
- Ability to work independently and manage multiple cases simultaneously in a remote setting.
- Critical thinking and problem-solving skills.
- Experience in litigation support or expert witness testimony is a significant asset.
This is a rewarding opportunity for a skilled forensic accountant to contribute to maintaining financial integrity from the comfort of a remote workspace. If you possess the expertise and dedication to uncover financial truths, we encourage you to apply.
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6
Forensic Accounting Manager
70111 Banjarmasin, South Kalimantan
IDR18000000 Annually
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Posted 3 days ago
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Our client, a prestigious financial services firm, is looking for a highly skilled and meticulous Forensic Accounting Manager to lead their investigations team in Banjarmasin, South Kalimantan, ID . This role is paramount in uncovering financial irregularities, fraud, and other financial misconduct. You will be responsible for planning and executing complex forensic accounting investigations, including data analysis, interviews, and evidence gathering. The manager will prepare detailed reports, provide expert witness testimony when required, and offer recommendations to mitigate future risks. This position requires a deep understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes. You will manage a team of forensic accountants, providing guidance, training, and oversight to ensure the highest quality of work. Collaboration with legal counsel, law enforcement agencies, and regulatory bodies will be a significant part of the role. The ideal candidate will possess a strong analytical mind, exceptional attention to detail, and the ability to interpret complex financial data. Proven experience in fraud detection, litigation support, and asset tracing is essential. A Bachelor's degree in Accounting or a related field is mandatory. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or similar are strongly preferred. At least 8 years of progressive experience in forensic accounting, with a minimum of 3 years in a management or supervisory capacity, is required. The ability to communicate findings clearly and concisely, both verbally and in writing, is critical. This is an excellent opportunity for a seasoned professional to make a significant impact in a challenging and critical field, based in the heart of Banjarmasin, South Kalimantan, ID . Join our client and be part of a team dedicated to upholding financial integrity and justice.
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7
Forensic Accounting Manager
25131 Padang, West Sumatra
IDR30000000 Monthly
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Posted 3 days ago
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Our client is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join our expanding team. This is a fully remote position, offering unparalleled flexibility for a qualified professional. You will be responsible for conducting in-depth investigations into financial irregularities, fraud, and other financial crimes. Your duties will include gathering and analyzing complex financial data, tracing illicit financial flows, and reconstructing financial records. You will prepare comprehensive reports detailing your findings, providing expert testimony in legal proceedings when required, and advising clients on risk management strategies to prevent future occurrences. This role demands a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will conduct interviews with relevant parties, meticulously document evidence, and maintain a strict chain of custody for all materials. Collaboration with legal counsel, law enforcement agencies, and internal audit teams will be a significant part of your responsibilities. The ideal candidate will possess exceptional critical thinking, problem-solving, and investigative skills. A strong ethical compass and a commitment to maintaining confidentiality are paramount. Proven experience in financial investigations, fraud detection, and litigation support is essential. You should be proficient in various forensic accounting software and data analysis tools. Excellent written and verbal communication skills are crucial for presenting complex financial information clearly and concisely to both technical and non-technical audiences. This role offers a challenging and rewarding career path for a seasoned accounting professional looking to make a significant impact in uncovering financial misconduct. The **Padang, West Sumatra, ID** company values integrity and excellence in all its operations, and this role is central to upholding those principles, ensuring financial transparency and accountability.
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8
Forensic Accounting Specialist
30111 Palembang, South Sumatra
IDR16 Annually
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Posted 4 days ago
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Our client is actively recruiting a skilled Forensic Accounting Specialist to join their investigative services division in Palembang, South Sumatra, ID . This role is crucial for uncovering financial irregularities, fraud, and other forms of financial misconduct. The specialist will conduct detailed financial investigations, analyze complex financial data, and reconstruct financial records to identify discrepancies and evidence of wrongdoing. Key responsibilities include gathering and preserving evidence, conducting interviews, preparing detailed reports on findings, and providing expert testimony when required. The ideal candidate will have a strong background in accounting principles, auditing standards, and investigative techniques. Experience with data analysis tools and forensic accounting software is essential. A Bachelor's degree in Accounting or a related field is required, and professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) are highly preferred. You will need to possess excellent analytical, critical thinking, and problem-solving skills, along with meticulous attention to detail. Strong written and verbal communication skills are vital for presenting findings clearly and effectively to various stakeholders, including legal counsel and senior management. The ability to maintain confidentiality and objectivity throughout investigations is paramount. This is a challenging and rewarding opportunity for an experienced accountant to apply their expertise in a specialized and impactful field within Palembang, South Sumatra, ID . If you are passionate about uncovering financial truths and ensuring accountability, we encourage you to apply.
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