The AVP - Forensic & Investigation position at ioh.co.id requires an experienced professional to lead fraud and misconduct investigations, ensuring compliance and effective controls within the organization. Candidates should possess strong analytical skills and at least 10 years of relevant experience, ideally with professional certifications
Job Summary
The AVP - Forensic & Investigation is responsible for leading end‑to‑end fraud and misconduct investigations, from case intake to closure, including follow‑up actions and remediation.
The role supports internal audit and regular audit activities, ensuring strong governance, effective controls, and regulatory compliance across the organization.
The AVP acts as a key point of contact for cases and liaises with external auditors, regulators, or law enforcement agencies when required.
Matching Summary
Match Score: 85
The AVP - Forensic & Investigation position at ioh.co.id requires an experienced professional to lead fraud and misconduct investigations, ensuring compliance and effective controls within the organization. Candidates should possess strong analytical skills and at least 10 years of relevant experience, ideally with professional certifications.
Skills & Requirements
Must-have
fraud and misconduct investigations
internal audit and control improvement
case ownership and follow-up
stakeholder and external coordination
investigation report writing
evidence collection and interviews
Nice-to-have
strong governance and regulatory compliance
high integrity and discretion
ability to manage multiple cases
clear presentation skills
professionalism in sensitive cases
Key Requirements
Bachelor’s degree in Accounting, Finance, Business, Law or related field
10+ years experience in fraud investigation or internal audit
Professional certifications (CFE, CIA, CPA, CA) are a plus