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ParagonCorp

Forensic Investigation

ParagonCorp
Early Applicant
  • a day ago
  • Be among the first 50 applicants
Exp: 5-7 Years
Indonesia
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Job Description

Responsibilities

  • Conduct forensic investigations, gathering and analyzing evidence related to potential fraud;
  • Develop and implement investigation plans and strategies ;
  • gather, secure and preserve digital and physical evidence from various sources ;
  • Ensure investigations are conducted in compliance with legal and ethical standards,
  • Prepare and present detailed investigation reports to senior management ;
  • Collaborate with Legal and external parties to support legal proceedings and compliance requirements

Requirements

  • Bachelor's degree in criminal justice, finance, or related field ;
  • Min. 5 years of experience in fraud investigation or a related field ;
  • Strong knowledge of fraud investigation techniques ;
  • Strong analytical and problem-solving skills ;
  • Strong communication and interpersonal skills ;
  • Ability to work independently and collaboratively ;
  • Certification such as CFE is preferred

More Info

Industry:Other

Function:finance

Job Type:Permanent Job

Date Posted: 25/11/2024

Job ID: 101414981

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ParagonCorp
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