378 Fraud Investigation jobs in Indonesia

It's fun to work in a company where people truly BELIEVE in what they're doing
‎

‎

Job Description

• Extract, clean, and analyze large datasets to identify potential fraudulent activities in all Traveloka products
• Develop SQL queries to support fraud detection, investigation, and reporting needs.
• Support investigators by providing data insights, evidence, and pattern analysis.
• Document findings from investigations, analyze the case, and recommend action items and feasible improvements to minimize fraud from happening in the future
• Provide input/ insights on fraudulent methods/behaviors to be used to develop preventive and curative actions.
• Interact with issuing institutions and customers to validate the information, to confirm or cancel authorizations, and manage disputes
• Understand Traveloka products and business processes in-depth
• Compile and present report to the team on the fraud findings

/p>

Requirements

• 2 years of experience in Anti-Fraud, Fraud Ops, Fraud Investigations, or similar role. Fresh graduates with strong data skills and or with intern experience are welcome.
• Bachelor's or Master's degree in Mathematics, Statistics, Computer Science, Information Systems, or related field.
• Strong SQL skills (writing complex queries, joins, aggregations).
• Experience building dashboards in Google Data Studio/Dashboards Tools is preferred.
• Advanced knowledge of Microsoft Excel.
• Strong analytical thinking and detail-oriented, ability to detect anomalies, interpret data trends, and provide actionable insights.
• High accuracy in handling sensitive and large-scale datasets.
• Curious, proactive, and eager to learn about fraud schemes and investigation techniques.
• Excellent both verbally and in written English

/p>

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us

• Conducting in-depth financial investigations into suspected fraud, embezzlement, and other financial crimes.
• Analyzing accounting records, financial statements, and other relevant documents to identify patterns and anomalies.
• Reconstructing financial transactions and identifying the flow of funds.
• Gathering and preserving evidence in accordance with legal and regulatory standards.
• Preparing detailed forensic accounting reports outlining findings, methodologies, and conclusions.
• Assisting legal teams in litigation support, including providing expert testimony.
• Developing and implementing internal controls to prevent and detect financial misconduct.
• Maintaining strict confidentiality and ethical standards throughout investigations.

• Bachelor's degree in Accounting, Finance, or a related field.
• Proven experience in forensic accounting, fraud investigation, or auditing.
• In-depth knowledge of accounting standards, auditing principles, and investigative procedures.
• Proficiency in data analysis tools and forensic accounting software.
• Strong analytical and critical thinking skills.
• Excellent report writing and presentation abilities.
• Ability to work independently and manage multiple cases simultaneously.
• Professional certifications such as Certified Fraud Examiner (CFE) or equivalent are highly desirable.
• Familiarity with Indonesian legal and regulatory frameworks related to financial crimes is a plus.

• Conduct in-depth investigations into suspected financial fraud, embezzlement, and other white-collar crimes.
• Analyze financial statements, accounting records, and other financial data to identify irregularities and red flags.
• Trace funds, reconstruct financial transactions, and quantify financial damages.
• Gather and preserve evidence in accordance with legal standards.
• Conduct interviews with relevant parties, including employees, management, and external stakeholders.
• Prepare detailed forensic accounting reports, expert witness reports, and presentations for clients and legal proceedings.
• Assist legal counsel in litigation support, including discovery and trial testimony.
• Utilize specialized forensic accounting software and data analytics tools.
• Collaborate with internal teams, external auditors, and law enforcement agencies.
• Maintain strict confidentiality and ethical standards throughout investigations.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or relevant certifications (e.g., CFE, CPA) are highly desirable.
• Minimum of 4-6 years of experience in forensic accounting, fraud investigation, or auditing.
• Strong knowledge of accounting principles, auditing standards, and legal frameworks related to financial crime.
• Proficiency in data analysis and forensic accounting software (e.g., IDEA, ACL, Excel advanced features).
• Excellent analytical, critical thinking, and problem-solving skills.
• Strong written and verbal communication skills, with the ability to explain complex financial matters clearly.
• High degree of integrity, discretion, and professionalism.
• Ability to work effectively under pressure and meet tight deadlines.
• Experience as an expert witness is a plus.

• Conduct in-depth forensic accounting investigations into allegations of fraud, embezzlement, money laundering, and other financial crimes.
• Analyze complex financial data, including accounting records, bank statements, and transaction histories, to identify patterns and anomalies.
• Trace financial flows and reconstruct financial records to quantify losses and identify responsible parties.
• Assist legal counsel in developing litigation strategies and preparing cases for trial.
• Gather and preserve evidence in a manner that maintains its integrity for legal proceedings.
• Prepare detailed forensic accounting reports that clearly articulate findings, methodologies, and conclusions.
• Conduct interviews with relevant parties to gather information and corroborate evidence.
• Provide expert witness testimony in legal proceedings as required.
• Stay updated on the latest forensic accounting techniques, fraud schemes, and relevant legal frameworks.
• Collaborate effectively with internal teams, external legal counsel, and regulatory bodies.
• Develop and implement internal control recommendations to prevent future fraud.
• Maintain strict confidentiality and ethical standards throughout all investigations.

• Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or CPA/ACFE certification (e.g., CFE) is highly desirable.
• Minimum of 5-7 years of progressive experience in forensic accounting, fraud investigation, or auditing.
• Proven experience in analyzing financial statements, transaction data, and large datasets.
• Strong understanding of accounting principles, auditing standards, and legal concepts related to financial crime.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional report writing and communication skills, with the ability to present complex information clearly and concisely.
• Proficiency in forensic accounting software and data analysis tools.
• Ability to work independently, manage multiple projects simultaneously, and meet tight deadlines in a remote environment.
• High degree of integrity, discretion, and ethical conduct.
• Experience with litigation support and expert witness testimony is a significant advantage.
• Located within Indonesia to facilitate potential travel if necessary for legal proceedings or client meetings, although the role is fully remote, with an operational focus on the **Bekasi, West Java** region.

• Plan and execute forensic accounting investigations into allegations of fraud, waste, and abuse.
• Analyze complex financial data, including general ledgers, bank statements, and transaction records.
• Identify and document patterns of suspicious activity and financial anomalies.
• Quantify financial losses resulting from fraudulent activities.
• Conduct interviews with relevant parties to gather information and evidence.
• Trace the flow of funds and identify concealed assets.
• Prepare detailed forensic accounting reports that are clear, concise, and legally defensible.
• Provide expert witness testimony in depositions, arbitrations, and trials.
• Assist legal counsel in developing case strategies and evidence presentation.
• Assess internal control weaknesses and recommend remedial actions.
• Stay current with accounting standards, fraud schemes, and investigative best practices.
• Collaborate with external legal teams and law enforcement agencies.
• Manage multiple investigation projects simultaneously and meet deadlines.

• Certified Public Accountant (CPA) with a specialization in forensic accounting or CFE (Certified Fraud Examiner).
• Minimum of 8 years of experience in forensic accounting, auditing, or fraud investigation.
• Proven experience in conducting complex financial investigations and preparing expert reports.
• In-depth knowledge of accounting principles, auditing standards, and legal frameworks related to fraud.
• Strong analytical and critical thinking skills.
• Excellent written and verbal communication skills, with the ability to articulate complex findings clearly.
• Experience in litigation support and providing expert testimony.
• Proficiency in forensic accounting software and data analysis tools.
• Ability to work independently and as part of a team in a high-pressure environment.
• High level of integrity, ethics, and professionalism.
• Experience in specific industries such as banking, insurance, or manufacturing is a plus.

• Plan and execute forensic accounting investigations, including fraud detection, financial misconduct, and asset tracing.
• Gather, analyze, and interpret complex financial data from various sources, including accounting records, transaction histories, and legal documents.
• Identify discrepancies, anomalies, and patterns indicative of fraudulent activities.
• Prepare comprehensive forensic accounting reports detailing findings, methodologies, and conclusions for legal proceedings and client review.
• Assist legal counsel in litigation support, including discovery, deposition preparation, and expert witness testimony.
• Develop and implement fraud risk assessments and internal control recommendations for clients.
• Collaborate with law enforcement agencies, regulators, and other stakeholders as required.
• Utilize specialized forensic accounting software and data analytics tools to enhance investigative capabilities.
• Maintain strict confidentiality and professional skepticism throughout all investigations.
• Stay current with evolving fraud schemes, accounting standards, and relevant legal frameworks.
• Conduct interviews with relevant parties to gather information and corroborate findings.
• Assist in the quantification of financial losses resulting from fraudulent activities.
• Ensure all investigative activities comply with ethical standards and regulatory requirements.

• Bachelor's degree in Accounting, Finance, or a related field.
• Professional certification such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent is highly preferred.
• Minimum of 5 years of relevant experience in auditing, forensic accounting, or financial investigations.
• Strong understanding of accounting principles, auditing standards, and fraud examination techniques.
• Proficiency in data analysis and experience with forensic accounting software (e.g., IDEA, ACL) and tools.
• Excellent analytical, critical thinking, and problem-solving skills.
• Exceptional report writing and communication skills, with the ability to clearly articulate complex financial issues.
• Experience in providing expert witness testimony is a significant advantage.
• High level of integrity, discretion, and ethical conduct.
• Ability to work under pressure, manage multiple cases simultaneously, and meet deadlines.
• Familiarity with Indonesian legal and regulatory frameworks related to financial crime is a plus.
• Proficiency in Bahasa Indonesia and English.

• Lead and manage complex financial fraud investigations, including asset tracing, embezzlement, bribery, and money laundering.
• Conduct in-depth forensic accounting analyses of financial records, transactions, and internal controls.
• Quantify economic damages and lost profits resulting from fraudulent activities.
• Gather, analyze, and organize large volumes of financial data from various sources.
• Prepare detailed forensic accounting reports, executive summaries, and findings for clients and legal counsel.
• Assist in the development of legal strategies and provide expert witness testimony in litigation proceedings.
• Interview key individuals, including employees, management, and third parties, to gather evidence.
• Identify control weaknesses and recommend improvements to prevent future fraud.
• Utilize advanced data analytics tools and techniques to uncover patterns and anomalies in financial data.
• Collaborate effectively with legal teams, law enforcement agencies, and other stakeholders.
• Maintain strict confidentiality and ethical standards throughout all investigations.
• Stay current with accounting standards, fraud schemes, and relevant legal frameworks.
• Manage project timelines, budgets, and client expectations.

• Bachelor's degree in Accounting, Finance, or a related field. Master's degree or CPA/CFF certification is highly preferred.
• Minimum of 7 years of progressive experience in forensic accounting, fraud investigation, or a related field.
• Proven expertise in identifying, investigating, and quantifying financial fraud.
• Strong understanding of accounting principles, auditing standards, and internal control frameworks.
• Proficiency with forensic accounting software and data analysis tools (e.g., IDEA, Arbutus, Excel advanced functions).
• Experience in preparing expert witness reports and providing testimony in legal proceedings is essential.
• Exceptional analytical, critical thinking, and problem-solving skills.
• Outstanding written and verbal communication skills, with the ability to articulate complex financial information clearly and concisely.
• High level of integrity, discretion, and professional skepticism.
• Ability to work independently and manage multiple projects simultaneously in a remote environment.
• Fluency in English is required.

• Bachelor's degree in Accounting, Finance, or a related field. CPA, CFE, or equivalent forensic accounting certifications are highly desirable.
• Minimum of 7 years of experience in accounting, auditing, or financial investigation, with at least 3 years focused on forensic accounting.
• Proven experience in fraud detection, investigation, and analysis of financial data.
• Strong knowledge of accounting standards, auditing principles, and relevant legal statutes concerning financial crimes.
• Excellent report writing and presentation skills, with the ability to convey complex financial information clearly.
• Proficiency in forensic accounting software and data analysis tools (e.g., IDEA, Excel, SQL).
• Ability to work effectively both independently and as part of a multidisciplinary team.
• Strong ethical standards and a high degree of professional skepticism.