Internal Audit & Fraud Prevention Associate

Company Description

SATU Dental is the fastest growing dental chain in Indonesia with a mission to build awareness of dental care and provide high-quality dental treatments. With 250+ dentists, we currently operate 50 clinics across Jakarta Greater Area, Semarang, and Surabaya. Join our team by applying to [email protected].

Job Description:

• Conduct audit fieldwork, data analysis, and risk assessments
• Evaluate operational efficiency, financial accuracy, and regulatory compliance
• Assess the effectiveness of internal controls and recommend improvements
• Identify key operational and financial risks and evaluate mitigation strategies
• Ensure compliance with company policies, industry regulations, and best practices
• Review the organization’s compliance with local laws, industry standards, and internal policies
• Detect and investigate potential fraud, misconduct, or financial irregularities
• Work with management and legal teams to develop anti-fraud policies
• Recommend process enhancements to improve operational efficiency and reduce risks
• Prepare and present audit reports with findings, risks, and action plan

Requirement:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 2–5 years of experience in internal auditing, external auditing, risk management, or compliance.
• Experience in healthcare, finance, or corporate governance is a plus.
• Strong knowledge of internal audit standards (IIA), risk management, and internal control frameworks (COSO, SOX, ISO 31000).
• Understanding of financial statements, forensic accounting, and fraud detection techniques.
• Strong analytical and problem-solving skills to identify process weaknesses.
• Excellent communication and report-writing skills for presenting findings.
• High level of integrity, ethics, and attention to detail.
• Ability to work independently and as part of a team.
• Professional certifications (preferred but not mandatory): Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA) (for IT Auditors)

Company Description

SATU Dental is the fastest growing dental chain in Indonesia with a mission to build awareness of dental care and provide high-quality dental treatments. With 250+ dentists, we currently operate 50 clinics across Jakarta Greater Area, Semarang, and Surabaya. Join our team by applying to [email protected].

Job Description:

• Conduct audit fieldwork, data analysis, and risk assessments
• Evaluate operational efficiency, financial accuracy, and regulatory compliance
• Assess the effectiveness of internal controls and recommend improvements
• Identify key operational and financial risks and evaluate mitigation strategies
• Ensure compliance with company policies, industry regulations, and best practices
• Review the organization’s compliance with local laws, industry standards, and internal policies
• Detect and investigate potential fraud, misconduct, or financial irregularities
• Work with management and legal teams to develop anti-fraud policies
• Recommend process enhancements to improve operational efficiency and reduce risks
• Prepare and present audit reports with findings, risks, and action plan

Requirement:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 2–5 years of experience in internal auditing, external auditing, risk management, or compliance.
• Experience in healthcare, finance, or corporate governance is a plus.
• Strong knowledge of internal audit standards (IIA), risk management, and internal control frameworks (COSO, SOX, ISO 31000).
• Understanding of financial statements, forensic accounting, and fraud detection techniques.
• Strong analytical and problem-solving skills to identify process weaknesses.
• Excellent communication and report-writing skills for presenting findings.
• High level of integrity, ethics, and attention to detail.
• Ability to work independently and as part of a team.
• Professional certifications (preferred but not mandatory): Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA) (for IT Auditors)