Integrity & Fraud Control Officer - J&T Express

J&T Express is looking for an Integrity & Fraud Control Officer to join our team in Jakarta Utara. In this critical role, you will be responsible for safeguarding our operations from fraudulent activities by conducting thorough audits and investigations. This position offers a unique opportunity to contribute to a leading logistics company while growing your career in a dynamic and supportive environment.

As an Integrity & Fraud Control Officer, you will work closely with our operations teams to identify and mitigate risks, ensuring the integrity of our processes and systems. You will use advanced tools like SAP and Oracle to analyze data, and your expertise will be crucial in maintaining the trust of our stakeholders. With a focus on continuous improvement, this role offers ample opportunities for professional development and career advancement.

📋 Tanggung Jawab Pekerjaan

• Conducting audits and investigations on operational reports to identify and mitigate fraudulent activities.
• Analyzing data using SAP and Oracle to detect anomalies and potential risks.
• Collaborating with operations teams to implement preventive measures and improve internal controls.
• Developing and maintaining comprehensive fraud control policies and procedures.
• Providing regular reports and recommendations to senior management to enhance fraud prevention strategies.
• Ensuring compliance with all relevant laws and regulations.
• Training and mentoring junior staff on fraud control best practices.
• Participating in continuous improvement initiatives to optimize fraud control processes.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• Minimum of 3 years of experience in fraud control, internal audit, or risk management.
• Proficient in using SAP and Oracle for data analysis.
• Strong knowledge of fraud detection techniques and methodologies.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong communication and interpersonal skills.
• Certification in fraud examination (e.g., CPA, CIA, or CFE) is a plus.

🛠️ Keahlian

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