Lead Associate / Senior Associate Forensic Accountant and Fraud Investigator

triage investiga; Indonesia; On-site; IDR 600,000,000 - 900,000,000; Full time

Job summary

Triage Investiga, an independent firm specializing in forensic services, cybersecurity, and financial crime investigations, seeks a Lead Associate / Senior Associate forensics to join its Jakarta office. The role focuses on forensic accounting analyses, tracing transactions, and identifying fraud indicators, with client reports and exhibits for litigation support.

Ideal candidates have proven experience in forensic or fraud investigations, strong financial analysis skills, and the ability to

Qualifications

• HAVE WORK EXPERIENCE IN FORENSIC OR FRAUD INVESTIGATION.
• Strong forensic accounting, financial analysis, and investigative skills, with the ability to interpret complex financial data and transaction flows.
• Experience in fraud detection, financial crime investigations, and internal control assessment, ideally within professional services, banking, or corporate environments.
• Proficiency in using spreadsheets, data analytics tools, and financial systems to support investigations and evidence gathering.
• Excellent report writing, documentation, and presentation skills, including the ability to explain technical findings in a clear, structured manner.
• Knowledge of relevant regulations, anti-money laundering frameworks, and industry standards related to fraud, financial crime, and compliance.
• Bachelor’s degree in Accounting, Finance, Business, or a related field; professional certifications (e.g., CPA, CFE, CFA, CA) are highly beneficial.
• Strong ethical judgment, discretion, and attention to detail, with the ability to handle sensitive information confidentially.
• Demonstrated ability to work collaboratively in multidisciplinary teams, manage multiple assignments, and meet deadlines in a fast-paced environment.
• Fluency in English and Indonesian, with strong verbal communication skills for interviews, client discussions, and internal coordination.
• Willingness to participate in continuous learning, training, and professional development in forensics, cybersecurity, and financial crime.

Responsibilities

• Perform forensic accounting analyses and review financial records to identify irregularities and control weaknesses.
• Conduct fraud and financial crime investigations, interview relevant parties, and document findings clearly.
• Prepare reports, presentations, and exhibits for internal stakeholders and external clients; support litigation and dispute resolution matters.
• Collaborate with forensic, cybersecurity, and financial crime teams to deliver high-quality client engagements and improve investigative methodologies.

Skills

Forensic accounting

Fraud investigation

Financial analysis

Interviewing

Regulatory knowledge

English & Indonesian

Education

Bachelor’s degree in Accounting, Finance, or related field

Professional certifications (CPA, CFE, CFA, CA) beneficial

Tools

Spreadsheets

Data analytics tools

Financial systems

Job description

Company Description Triage Investiga is an independent firm specializing in forensic services, cybersecurity, and financial crime investigations, helping clients protect and grow their organizations. The firm focuses on preventing financial and reputational damage through high-quality, tailored advisory and investigative services. Client relationships are built on integrity, trust, and consistent service excellence delivered by experienced professionals. Triage Investiga is committed to attracting and developing top talent, offering opportunities to enhance skills, deepen expertise, and realize long-term career potential.

Role Description The Lead Associate / Senior Associate Forensic Accountant and Fraud Investigator is a full-time, on-site role based in Jakarta, Indonesia. The role involves performing forensic accounting analyses, reviewing financial records, and tracing transactions to identify irregularities, fraud indicators, and control weaknesses. Day-to-day responsibilities include conducting fraud and financial crime investigations, interviewing relevant parties, preparing clear documentation, and supporting case files with evidence-based findings. The position also requires preparing reports, presentations, and exhibits for internal stakeholders and external clients, as well as assisting in litigation support and dispute resolution matters. The individual will collaborate closely with forensic, cybersecurity, and financial crime teams to deliver high-quality client engagements and contribute to the continuous improvement of investigative methodologies.

Qualifications

• HAVE WORK EXPERIENCE IN FORENSIC OR FRAUD INVESTIGATION
• Strong forensic accounting, financial analysis, and investigative skills, with the ability to interpret complex financial data and transaction flows.
• Experience in fraud detection, financial crime investigations, and internal control assessment, ideally within professional services, banking, or corporate environments.
• Proficiency in using spreadsheets, data analytics tools, and financial systems to support investigations and evidence gathering.
• Excellent report writing, documentation, and presentation skills, including the ability to explain technical findings in a clear, structured manner.
• Knowledge of relevant regulations, anti-money laundering frameworks, and industry standards related to fraud, financial crime, and compliance.
• Bachelor’s degree in Accounting, Finance, Business, or a related field; professional certifications (e.g., CPA, CFE, CFA, CA) are highly beneficial.
• Strong ethical judgment, discretion, and attention to detail, with the ability to handle sensitive information confidentially.
• Demonstrated ability to work collaboratively in multidisciplinary teams, manage multiple assignments, and meet deadlines in a fast-paced environment.
• Fluency in English and Indonesian, with strong verbal communication skills for interviews, client discussions, and internal coordination.
• Willingness to participate in continuous learning, training, and professional development in forensics, cybersecurity, and financial crime.