Fraud Analyst Auditor

2 weeks ago

Jakarta, Jakarta, Indonesia PT. TÜV NORD Indonesia Full time

About the Role

PT TUV NORD Indonesia is seeking an experienced
Fraud Analyst Auditor
to join our System Certification Division. This role focuses on conducting audits and assessments related to
anti-bribery management systems (ISO 37001)
and
privacy information management systems (ISO 37701)
.

The ideal candidate has a strong
financial or compliance background
, analytical thinking, and at least
4 years of professional experience
in fraud analysis, internal audit, or compliance within corporate or consulting environments.

Key Responsibilities

  • Conduct audits and investigations based on
    ISO Anti-Bribery Management System)
    and
    ISO Privacy Information Management System)
    .
  • Evaluate clients' financial control systems, data protection frameworks, and compliance practices to identify potential fraud or bribery risks.
  • Perform risk assessments and recommend preventive or corrective measures to strengthen internal controls.
  • Prepare detailed audit reports with findings, evidence, and improvement recommendations.
  • Collaborate with legal, compliance, and data privacy teams to ensure adherence to ethical and regulatory standards.
  • Provide training and awareness sessions related to fraud prevention, ethical business conduct, and privacy compliance.
  • Stay updated on changes in fraud risk management, anti-bribery laws, and data protection regulations.

Qualifications

  • Bachelor's degree
    in
    Finance, Accounting, Business, or related fields
    .
  • Minimum
    4 years of professional experience
    in
    fraud analysis, internal audit, risk management, or compliance
    .
  • Certified
    Lead Auditor for ISO 37001
    and/or
    ISO 37701
    (IRCA/PECB accredited preferred).
  • Strong analytical and investigative skills with attention to detail.
  • Excellent understanding of financial processes, anti-bribery controls, and privacy risk management.
  • Effective communication and reporting skills in
    Bahasa Indonesia and English
    .
  • Proficient in Microsoft Office (Excel, Word, PowerPoint).
  • Willingness to travel for audit assignments across Indonesia.

Why Join Us?

  • Be part of a globally recognized certification organization promoting ethical and compliant business practices.
  • Opportunity to work with clients across multiple industries on anti-bribery and data privacy systems.
  • Continuous learning and professional development opportunities through international exposure.

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