Litigation & Anti-Fraud Officer

Allianz
Jakarta
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical","Problem-solving","Investigation","Communication","Stakeholder management"]

Manage and coordinate litigation cases, partnering 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, then recommend corrective and preventive actions to strengthen internal controls. Support anti-fraud programs, policies, and awareness initiatives to ensure regulatory compliance and protect the company’s legal, financial, and reputational interests.

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FursaFursa
Allianz
Allianz
1 month ago

Litigation & Anti-Fraud Officer

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Last checked: 54 minutes agoStatus: Live

Job Summary

Manage and coordinate litigation cases, partnering 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, then recommend corrective and preventive actions to strengthen internal controls. Support anti-fraud programs, policies, and awareness initiatives to ensure regulatory compliance and protect the company’s legal, financial, and reputational interests.
Location: Jakarta
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •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 anti-fraud programs, policies, and awareness initiatives while ensuring compliance with applicable regulations.

Key Requirements

  • •Bachelor’s Degree in Law with at least 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.
  • •Analytical, investigation, and problem-solving skills, with the ability to manage sensitive and confidential matters.
  • •Excellent communication and stakeholder management skills; insurance, banking, or financial services experience is an advantage.
  • •Hands-on experience using AI tools (e.g., ChatGPT, Gemini, Meta) and data processing tools such as Python and Excel.
Experience:5+ yearsFraud investigationLitigationInsuranceBankingFinancial services
Education:Bachelor's in Law
Skills:AnalyticalProblem-solvingInvestigationCommunicationStakeholder management
Tech Stack:ChatGPTGeminiMetaPythonExcel

Company Brief

Allianz
Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Munich, Germany
Founded: 1890
WebsiteLinkedIn