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Senior Fraud Auditor
Qpon. Trademarks belong to their respective ownersDaerah Khusus Ibukota Jakarta, Jawa, Indonesia30+ days ago
Job descriptionEducational Background : A bachelor's degree in Accounting, Finance, or a related field is typically required. Experience : At least 3-5 years of experience in audit, fraud detection, or risk management roles, preferably within the fintech / financial services / banking industry. Experience from big 4 accounting firms as the external auditor are also open to apply. Technical Skills : Proficiency in data analysis tools and audit software; familiarity with SQL and Python is a plus. Analytical Skills : Strong analytical and investigative skills with attention to detail to effectively identify and address potential fraud risks. Communication Skills : Excellent verbal and written communication skills to present findings and collaborate with various stakeholders.
South Jakarta, Indonesia | Posted on 05 / 16 / 2025
- Audit Planning and Execution : Develop and implement audit plans to assess the effectiveness of internal controls and compliance with company policies and regulations.
- Fraud Detection and Prevention : Analyze financial data and transactions to identify potential fraudulent activities, investigate anomalies, and recommend corrective actions.
- Risk Assessment : Evaluate business processes to identify risks and implement strategies to mitigate them, ensuring the integrity of financial reporting.
- Reporting : Prepare detailed audit reports summarizing findings, implications, and recommendations for management to enhance operational efficiency and compliance.
- Collaboration : Work closely with other departments to provide guidance on risk management and fraud prevention strategies, fostering a culture of transparency and accountability.
Requirements
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Senior Auditor • Daerah Khusus Ibukota Jakarta, Jawa, Indonesia