Anti Fraud Associate

Qualifications:

1. Bachelor's degree (S1) in Accounting/Criminology/Law.

2. Minimum of 3-5 years of experience in internal audit and/or fraud risk management in the FMCG industry.

3. Excellent data analysis skills, including advanced proficiency in spreadsheets (e.g., Microsoft Excel) and other data analysis tools.

4. Detail-oriented with strong analytical thinking to identify issues from complex data.

5. Willing to travel around Indonesia.

6. Willing to support and be involved in Legal & Internal Control department initiatives.

Key Responsibility:

1. Conduct operational, financial, compliance, distribution, warehouse, sales, and field audits across FMCG distribution channels (including principal warehouses, 3PLs, distributors, and retail partners).

2. Design and execute audit and investigation programs, including risk assessments covering product integrity, inventory accuracy, pricing and discount controls, promotional spending, regulatory compliance and distributor/third-party risks.

3. Develop and enhance fraud prevention and detection frameworks based on audit and investigation results, including controls over inventory movement, trade promotions, incentives, returns, write-offs, and third-party engagements within the FMCG distribution ecosystem.

4. Provide independent and objective assessments of audit and investigation outcomes.