Litigation & Internal Anti-Fraud is responsible for managing litigation matters, conducting internal fraud investigations, and supporting the implementation of anti-fraud initiatives to protect the company from legal, financial, and reputational risks. This role works closely with internal and external stakeholders to ensure regulatory compliance and uphold a strong culture of integrity.

What You Do

Manage and coordinate litigation cases, including engagement with external legal counsel, regulators, and relevant authorities.
Lead investigations into suspected fraud, misconduct, and ethical violations, including evidence gathering and reporting.
Identify fraud risks and control gaps, and recommend corrective and preventive actions to strengthen internal controls.
Support the execution of anti-fraud programs, policies, and awareness initiatives while ensuring compliance with applicable regulations.

What You Bring

Bachelor's Degree in Law with a minimum of 5 years of experience in Litigation, Legal, Fraud Investigation, Compliance, or related fields.
Strong knowledge of Indonesian legal and regulatory frameworks, with experience handling litigation and investigation cases.
Proven analytical, investigation, and problem-solving skills with the ability to manage sensitive and confidential matters.
Excellent communication and stakeholder management skills; experience in insurance, banking, or financial services is an advantage.
Hands on experience using AI, such as ChatGPT, Gemini, Meta and data processing, such as Phyton and Excel

2 Jobs for Internal Controls in Indonesia

Litigation & Anti-Fraud Officer

Financial Reporting&amp;Analyst Team Leader

Financial Reporting&Analyst Team Leader