Investigation Specialist for Mining Company

Client Description

Our client is a mining company in Indonesia. Presently, our client is hiring Investigation Specialist for their company.

Job Descriptions

  • Mapping the business risk and potential fraud within areas of his/her assignment.
  • Evaluating the company’s previous handling of risks, and comparing potential risks with criteria set out by the company such as costs and legal requirements.
  • To perform fraud investigation within the areas of his/her assignment.
  • Preparing the fraud and investigation report regularly and adhoc basis as per requirement.
  • To provide recommendation related with company’s security and fraud prevention.

Job Requirements

  • Experience at investigative, due diligence, or risk mitigation companies.
  • Reputable degree and training in psychology, anthropology or similar social sciences.
  • Ability to think systematically, exercise sound judgement, maintain confidentiality, discretion.
  • Organized and detailed oriented.

To apply, post your Curriculum Vitae to and cc : with the subject “Investigation Specialist” for an easy reference.