Litigation & Anti-Fraud Officer
Allianz · Jakarta, Indonesia · 2mo ago
Litigation & Internal Anti-Fraud is responsible for managing litigation matters, conducting internal fraud investigations, and supporting the implementation of anti-fraud initiatives to protect the company from legal, financial, and reputational risks. This role works closely with internal and external stakeholders to ensure regulatory compliance and uphold a strong culture of integrity.
What You Do
- Manage and coordinate litigation cases, including engagement with external legal counsel, regulators, and relevant authorities.
- Lead investigations into suspected fraud, misconduct, and ethical violations, including evidence gathering and reporting.
- Identify fraud risks and control gaps, and recommend corrective and preventive actions to strengthen internal controls.
- Support the execution of anti-fraud programs, policies, and awareness initiatives while ensuring compliance with applicable regulations.
What You Bring
- Bachelor's Degree in Law with a minimum of 5 years of experience in Litigation, Legal, Fraud Investigation, Compliance, or related fields.
- Strong knowledge of Indonesian legal and regulatory frameworks, with experience handling litigation and investigation cases.
- Proven analytical, investigation, and problem-solving skills with the ability to manage sensitive and confidential matters.
- Excellent communication and stakeholder management skills; experience in insurance, banking, or financial services is an advantage.
- Hands on experience using AI, such as ChatGPT, Gemini, Meta and data processing, such as Phyton and Excel
102989 | Legal & Compliance | Professional | Non-Executive | Allianz Indonesia | Full-Time | Permanent
Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.
Join us. Let's care for tomorrow.