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Forensic Accountant - Lead Associate

Forensic Accountant - Lead Associate

triage investiga
3-5 Years
Not Disclosed
  • Posted 6 hours ago
  • Be among the first 10 applicants

Job Description

Company Description Triage Investiga is an independent, trusted firm specializing in forensics, cybersecurity, and financial crime services. The firm helps clients grow and maximize value while protecting them from financial loss and reputational damage. Client relationships are built on quality, integrity, and consistently high service standards. Triage Investiga is committed to recruiting exceptional talent, supporting skills development, and enabling team members to realize their full potential. Joining the firm means working in a professional environment that values expertise, collaboration, and continuous learning.

Role Description The Forensic Accountant – Lead Associate is a full-time, on-site role based in Jakarta, Indonesia. This role is responsible for leading forensic accounting engagements, including analyzing complex financial data, tracing transactions, and identifying indicators of fraud, misconduct, or financial crime. The Lead Associate prepares clear, evidence-based reports, supports investigative teams with financial analysis, and may assist in preparing materials for legal proceedings or regulatory inquiries. Day-to-day tasks include coordinating with clients, gathering and reviewing documentation, applying investigative methodologies, and ensuring work meets firm standards of accuracy, integrity, and confidentiality. The role also involves mentoring junior team members, contributing to practice development initiatives, and collaborating with cybersecurity and financial crime specialists on multidisciplinary projects.

Qualifications

  • Have working experience in Fraud Investigation/Forensic/Audit for mininum 3 years

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  • Strong forensic accounting and financial analysis skills, including experience examining complex ledgers, transaction flows, and corporate structures.
  • Knowledge of financial crime, fraud investigation techniques, and relevant regulations or compliance standards.
  • Proficiency with accounting software, data analysis tools, and spreadsheet applications commonly used in forensic examinations.
  • Excellent report writing, documentation, and presentation skills, with the ability to explain technical findings to non-technical stakeholders.
  • Demonstrated ability to manage projects, prioritize multiple assignments, and meet deadlines in a fast-paced environment.
  • Strong interpersonal and client-facing skills, including the ability to work collaboratively with multidisciplinary teams.
  • Bachelor's degree in Accounting, Finance, or a related field; professional certifications such as CPA, CFE, or equivalent are highly beneficial.
  • High ethical standards, attention to detail, and a commitment to confidentiality and integrity in all engagements.
  • Fluency in English and Indonesian, both written and spoken, is highly advantageous.

Key Skills

Spreadsheet Applications

Forensic Audit

Data Analysis Tools

About Company

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3-5 yrs
Indonesia
Skills:
risk management, Internal Controls, data analysis tools, financial analysis, fraud investigation, Report Writing, forensic technology solutions, Forensic Accounting, Data Review, evidence documentation, Communication Skills, financial crime regulatory requirements, Spreadsheets