Specialist, Financial Fraud Investigator

At APP Group, our innovation drives opportunity, making us your gateway to a career that champions inclusivity, growth and sustainable future. 

Why Join Us?

• Work with international teams and gain valuable experience in a diverse and dynamic global finance environment.
• Be part of a leading company in the paper production industry, known for its commitment to sustainability and innovation.
• Engage in complex financial analysis and reporting that supports strategic decision-making and drives business success. 

What You Will Experience: 

• Conduct comprehensive investigations into suspected fraud cases, including reviewing documents, analyzing data, and interviewing relevant parties. 
• Develop and implement fraud detection methodologies and strategies to proactively identify risks. 
• Collaborate with internal teams (e.g., ethics & compliance, legal, security, HR) to gather evidence and ensure alignment on investigation processes. 
• Prepare detailed investigation reports with findings, conclusions, and recommendations for further action. 
• Present fraud investigation outcomes to senior management and stakeholders. 
• Stay updated on fraud trends, regulations, and best practices to continuously improve fraud prevention strategies. 
• Support the development of fraud awareness training programs for employees and partners. 
• Travel both domestically and internationally as required to support investigation activities across various company locations. 

What is Required:

• Minimum Bachelor Degree on accounting, criminal justice, business administration, fraud management or economic crime or any related field.
• Minimum 5 years experience, preferably from management consulting in forensic area.
• Fluent in English
• Placement in Serpong, Tangerang
• Good communication & analytical skills

Submit your application and start a better tomorrow, today