Forensic Accounting - Lead Associate
triage investiga- Posted 7 hours ago
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Job Description
Company Description Triage Investiga is an independent firm specializing in forensic services, cybersecurity, and financial crime solutions for a diverse range of clients. The firm focuses on helping organizations grow and protect their financial and reputational value through high-quality, reliable advisory and investigative support. Client relationships are built on a foundation of integrity, professionalism, and consistently strong service delivery. Triage Investiga is committed to recruiting and developing talented professionals, offering opportunities to expand skills and competencies. Team members are encouraged and supported to realize their full potential in a collaborative, performance-driven environment.
Role Description The Forensic Accounting – Lead Associate is a full-time, on-site role based in Jakarta, Indonesia. This role involves leading and supporting forensic accounting engagements, including analyzing financial records, identifying irregularities, and investigating potential fraud or misconduct. The Lead Associate will prepare clear, concise reports, assist in drafting expert opinions, and present findings to internal stakeholders and clients. Day-to-day responsibilities include coordinating project tasks, managing documentation, collaborating with cybersecurity and financial crime teams, and ensuring work is conducted in line with professional standards and regulatory requirements. The role also includes mentoring junior team members, contributing to methodology development, and supporting business development activities such as proposals and client presentations.
Qualifications
- Strong forensic accounting capabilities, including financial statement analysis, transaction testing, and identification of anomalies in accounting records.
- Experience in financial crime and fraud investigations, such as asset tracing, bribery and corruption reviews, and assessment of internal controls.
- Proficiency in data analysis tools and spreadsheets, with the ability to interpret complex data sets and develop clear, evidence-based conclusions.
- Solid understanding of auditing, accounting standards, and relevant regulations; professional certifications such as CPA, CA, CFE, or equivalent are highly beneficial.
- Excellent report writing and communication skills, including the ability to present findings to both technical and non-technical audiences.
- Demonstrated project management skills, with experience coordinating multiple assignments, meeting deadlines, and maintaining high-quality deliverables.
- Bachelor's degree or higher in Accounting, Finance, Business, or a related field; experience in consulting, audit, or forensic services is an advantage.
- High ethical standards, attention to detail, and the ability to handle sensitive information with discretion and professionalism.
- Collaborative working style, willingness to mentor junior colleagues, and readiness to work on-site in Jakarta, Indonesia
More Info
Key Skills
identification of anomalies in accounting records
data analysis tools
bribery and corruption reviews
assessment of internal controls
transaction testing
