Forensic Investigation
ParagonCorp
- Full-Time
- On-site • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
- 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
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
Since 1985, Paragon has been developing rapidly. We create excellent beauty brands such as Wardah, Make Over, Emina and Putri with GMP (Good Manufacturing Practice) and HAS (Halal Assurance System) certification. With more than 10.000 personnels all over Indonesia and annual production around 185 million pieces, Paragon has become one of the largest cosmetic manufacturer in Indonesia.
We conduct an end-to-end process, from ideation to production and until the distribution, even with many supporting roles in between. The integrity, agility, and persistency of our people preserves Paragon’s position as the market leader in Indonesia. Willingness to create a greater future is one of the reason for us to make our work continuously improved and always innovate.
Paragon has consistently concerns to give solution for issues that happening in our society trough our CSR programs in 4 pillars, that are education, health, woman empowerment and environment. It is very important for Paragon to collaborate with and develop the society well-being, because the growth of Paragon will not happen without the participation and support from our society.
As a national company that keep on growing, we are proud to have outstanding Indonesian talents whom we call PARAGONIAN. Here, we provide a great and challenging working environment for Paragonian. We give the experience to work in a “corporate startup” vibes that rarely happened in other corporates. We have a fast-paced and agile working like a startup, but we apply Good Corporate Governance (GCG) like the other big corporations.
With Paragon, you will go through a meaningful journey with unpredictable challenges ahead that will make you unleash your potentials to innovate for goodness.
