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Forensic & Dispute Investigation Manager


Date: Jul 17, 2019

Location: Jakarta, JK, ID

Company: DANONE


About the Job

In this role, you will do:

  • To lead investigation process in order to manage, supervise, execute and report Fraud cases.
  • To develop investigation procedure in order to ensure investigation process is effective and efficient.
  • To support execution of programs in developing integrity culture in DANONE Group to increase understanding of anti-fraud culture hence can minimize the Fraud risks occurrence.
  • To assist the company for legal proceedings with authority.
  • To manage tje potential disputes.
  • To implement the strategy of the company in managing legal consequences related to disoute.


  • Execute investigation assignment (with agreed timeline, resource and result) according to existing procedure.

  • Execute assignment as independent investigator (as part of the whole investigation plan) and assuring independency.

  • Provide strong evidences to complete an investigation and obtain legitimate evidences if required in prosecution process.

  • Report result of investigation, along with recommendation for Internal Control improvement.

  • Manage and organize (as investigator lead) tasks that required to complete the investigation plan (time, quality and budget).

  • Work as professional investigator and support as investigation team member to achieve agreed plans.

  • Fraud study (benchmarking, survey, exploration in articles, books, etc) to enhance investigation and Anti - Fraud program in DANONE Group.

  • Manage and organize the potential dispute case internally and also work with external counter part.

  • Provide legal analysis and business partner with the relevant function to deploy effective dispute strategy.


About You

To be successful in this role, you would need to be:

  • Persistent and unwavering that we can create a better planet.
  • Engage and inspire stakeholders, create movements.
  • Hold a law degree.
  • Member of Peradi.
  • CFE/ CFrA are preferred.
  • Be a great collaborator.


About Us

Danone’s mission is Bringing health through food to as many people as possible and we want to invite people to join the movement for a healthier world. We recognize the power people have to impact the world through their daily choices. Each time we eat and drink, we vote for the world we want to live in. We believe a healthy body needs healthy food. And healthy food needs a healthy planet and this is what our new signature One Planet One Health embodies


You Will Enjoy

  • Real work experience in a multinational company with meaningful purpose.
  • An opportunity to be a part of a great culture, an awesome team, a challenging work environment, and some fun along the way.


Embrace the opportunity. Apply before 30 July 2019

Why working at Danone? Find out more here

Job Segment: Investigation, Manager, Legal, Management

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