Fraud Investigator (Intern/Associate)

Company Description Triage Investiga is an independent firm specializing in forensics, cybersecurity, and financial crime services, helping organizations safeguard their operations and reputation. The firm focuses on enabling clients to grow and maximize value while protecting them from financial and reputational damage. Triage Investiga builds long-term relationships by delivering services grounded in quality, integrity, and technical excellence. The organization is committed to recruiting high-caliber talent, developing their skills, and supporting team members in realizing their full professional potential.

Role Description The Fraud Investigator (Intern/Associate) is a full-time, on-site role based in Jakarta, Indonesia. This position involves assisting in fraud and financial crime investigations, including collecting and reviewing documentation, analyzing transactional data, and preparing clear, concise case summaries. The role supports senior investigators in conducting interviews, organizing evidence, and drafting reports for clients and internal stakeholders. Day-to-day responsibilities also include performing basic research on relevant regulations and industry practices, maintaining accurate case files, and adhering to firm policies and ethical standards. The intern/associate collaborates with cross-functional teams to help identify control weaknesses and recommend practical remediation measures.

Qualifications

• Strong analytical and problem-solving abilities, including comfort working with data, documents, and financial information.
• Attention to detail and accuracy in reviewing evidence, preparing summaries, and maintaining investigative records.
• Effective written and verbal communication skills in English and Bahasa Indonesia, with the ability to present findings clearly.
• Interest in or foundational knowledge of fraud investigation, forensics, cybersecurity, compliance, or financial crime.
• High degree of integrity, professionalism, and discretion when handling confidential information and sensitive matters.
• Ability to work collaboratively in a team environment, manage time effectively, and adapt to changing priorities.
• Proficiency with common productivity tools (e.g., spreadsheets, presentation software, document management systems).
• Pursuing or holding a degree in law, relevant certifications or coursework in investigation, audit, or cybersecurity are a plus.