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21 September 2020
ID pekerjaan: JKT-59945
Fraud/Forensic Manager - Financial Services

Be a part of Internal Control team in a high-tech, global environment.

Client Details

Our Client is a global Financial Services organisation with various products.


  • Managing matters related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence)
  • FCPA (Foreign corrupt practices Act) compliance reviews and fraud risk assessment
  • Anti-Money Laundering ("AML") and Counter-Terrorist Financing vulnerability assessments
  • Know Your Customer ("KYC") implementation and monitoring solutions
  • Transactions Monitoring
  • Remediation Centres
  • Regulatory Compliance review


  • Prior or existing experience in the banking industry is a MUST
  • Prior or existing experience in Big 4 Advisory, especially in Risk or Forensic Services in a MUST
  • Having at least 4 years of total working experience in related function

Job Offer

  • Great compensation package
  • Global environment
  • Be a part of initial team

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Hermawan Rahardjo on +62 21 2958 8813

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Perincian Pekerjaan
  • Tipe Pekerjaan:
    Purna Waktu, Tetap
  • Tingkat Karir:
  • Kualifikasi yang dibutuhkan:
  • Pengalaman yang dibutuhkan:
    5 tahun
  • Industri perusahaan:
    Jasa Keuangan
  • Lokasi:
    DKI Jakarta, Indonesia
  • Gaji:
    Gaji dinegosiasikan

Michael Page
As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide. First established in London in 1976, we've been bringing jobseekers and employers together for more than 30 years. London listed, we opened our first Asian office in Hong Kong in 1994 and currently we have offices in all major business hubs across the APAC region, including Australia, Singapore, Thailand, Indonesia, Tokyo, Malaysia, India, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, Pudong and Suzhou. So if you're looking to take your career to the next level, visit www.michaelpage.co.id
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