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Fraud Examiner

📍 Jakarta, Indonesia

Technology Confidential Careers

Job Description

Job Description Develop data analytics and perform continuous auditing program for fraud prevention and detection Look for and identify key fraud trends in data analyzed Perform Fraud Investigation Audit procedures such as : whistle blower follow up, pre audit, set audit program, conduct investigation, investigative interview Liaise with related unit/party to obtain necessary evidences in perform Fraud Investigation Audit Conduct Fraud Investigation Audit in an objective, timely and thorough manner Prepare of drafts Fraud Investigation Audit Report, produce recommendation/improvement into audit report, monitoring implementation of audit report recommendation

Minimum Qualifications Bachelor degree from any major (preferred from Information Technology) At least 5 years professional experiences in data analytics and fraud investigation audit Proficient in Ms Office and data analysis tools such as Phyton or R Certified Fraud Examiner (CFE) holder is a must Strong analytical skills and attention to detail Powerful communication, investigative interview, and presentation skill Strong organizational skills and self-starter qualities Ability to work in team or independently Willing to travel outside Jakarta frequently

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Job Details

Posted Date: February 23, 2026
Job Type: Technology
Location: Jakarta, Indonesia
Company: Confidential Careers

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