Litigation & Anti-Fraud Officer

Allianz Indonesia; Jakarta Pusat; On-site; IDR 300,000,000 - 420,000,000; Full time

Job summary

Allianz Indonesia is seeking a Litigation & Internal Anti-Fraud professional to manage litigation matters, lead fraud investigations, and strengthen internal controls in a regulated insurance environment.

The role requires a law degree with 5+ years of experience in litigation, compliance, or fraud investigations, and strong regulatory knowledge. Excellent communication and stakeholder management are essential.

Qualifications

• Bachelor's degree in Law required with 5+ years of experience in litigation, fraud investigation, or compliance.
• Strong knowledge of Indonesian legal frameworks and regulatory requirements.
• Proven analytical and investigative skills with the ability to handle sensitive matters.
• Excellent communication and stakeholder management; experience in insurance, banking, or financial services is a plus.
• Hands-on experience using AI tools and data processing (e.g., Python, Excel).

Responsibilities

• Manage and coordinate litigation cases with external counsel, regulators, and authorities.
• Lead investigations into suspected fraud, misconduct, and ethical violations; gather evidence and report.
• Identify fraud risks and control gaps, and recommend corrective actions to strengthen internal controls.
• Support the execution of anti-fraud programs, policies, and awareness initiatives while ensuring regulatory compliance.

Skills

Analytical thinking

Stakeholder management

Regulatory knowledge

Litigation experience

Communication skills

Education

Bachelor's Degree in Law

Tools

Python

Excel

Job description

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.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.

Join us. Let's care for tomorrow.