Litigation & Internal Anti-Fraud Specialist

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

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.