Lead Associate - Forensic Accountant/Fraud Investigator

Company Description Triage Investiga is an independent firm specializing in forensics, cybersecurity, and financial crime services for a broad range of clients. The firm focuses on helping organizations grow, protect their value, and safeguard against financial and reputational risks. Client relationships are built on consistent quality, integrity, and trusted advisory support. Triage Investiga is committed to recruiting exceptional talent, providing structured development opportunities, and enabling team members to reach their full professional potential.

Role Description The Lead Associate – Forensic Accountant/Fraud Investigator is a full-time, on-site role based in Jakarta, Indonesia. This role involves leading investigations into suspected fraud, financial irregularities, and misconduct, including gathering and analyzing financial data, reviewing documentation, and preparing clear, evidence-based reports. The Lead Associate collaborates with engagement teams to design investigative approaches, conduct interviews, and support clients in implementing remediation and control improvements. The position includes presenting findings to internal and external stakeholders, coordinating with legal and compliance teams, and contributing to the development of forensic methodologies, tools, and best practices. The role also supports business development activities, mentors junior team members, and helps maintain high professional and ethical standards in all client engagements.

Qualifications

• Hve working experience in forensic or fraud investigation for minimum of 3 years

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• Strong forensic accounting and fraud investigation skills, including financial analysis, data review, and evidence documentation.
• Knowledge of financial crime, regulatory requirements, risk management, and internal controls relevant to corporate and financial institutions.
• Proficiency with spreadsheets, data analysis tools, and forensic technology solutions; ability to work with large datasets.
• Excellent report writing, presentation, and communication skills, with the ability to explain complex findings clearly to non-specialists.
• Demonstrated integrity, sound professional judgment, attention to detail, and ability to handle sensitive information confidentially.
• Experience leading projects or teams, coordinating tasks, and meeting deadlines in a fast-paced environment.
• Bachelor's degree in Accounting, Finance, Economics, Law, or a related field; professional certifications (e.g., CFE, CPA, ACCA) are an advantage.
• Prior experience in forensic services, audit, compliance, or financial crime investigations, ideally within professional services or consulting.
• Ability to work on-site in Jakarta, collaborate with diverse teams, and build strong client relationships.