Forensic Investigation

2 days ago


Jakarta, Jakarta, Indonesia ParagonCorp Full time 90,000,000 - 120,000,000 per year

Job Requirements:

  • Lead and conduct forensic investigations, including gathering and analyzing evidence related to potential fraud
  • Develop and execute comprehensive investigation plans and strategies
  • Collect, secure, and preserve both digital and physical evidence from multiple sources
  • Ensure all investigations comply with legal, regulatory, and ethical standards
  • Prepare and deliver clear, detailed investigation reports for senior management
  • Collaborate with Legal teams and external stakeholders to support legal proceedings and compliance requirements

Requirements:

  • Bachelor's degree in Criminal Justice, Finance, or a related field
  • Minimum of 5 years of experience in fraud investigation or a related area
  • In-depth knowledge of fraud investigation techniques and best practices
  • Strong analytical thinking and problem-solving abilities
  • Excellent communication and interpersonal skills
  • Proven ability to work both independently and collaboratively across teams
  • Professional certification (e.g., CFE) is highly preferred


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