Due Diligence & Corporate Enquiries Supervisor

We are looking for an experienced Due Diligence & Corporate Enquiries Supervisor to lead and coordinate due diligence and corporate investigation projects across Indonesia Malaysia and Thailand. This role combines case management team leadership quality oversight and business development to ensure projects are delivered accurately efficiently and in line with client requirements.

What Youll Do

1. Lead Case Management: Allocate workloads monitor case progress review investigation plans and reports against Case Briefs and ensure quality timelines budgets and resources are effectively managed.
2. Lead & Develop the Team: Supervise brief coach and assess Analysts across Indonesia Malaysia and Thailand while supporting workforce planning and recruitment.
3. Drive Quality & Research Excellence: Ensure effective use of research methodologies information sources external resources and subject-matter experts to support high-quality investigations.
4. Support Product & Department Development: Contribute to annual plans budgets new products research initiatives benchmarking training and improvements to investigation tools and methodologies.
5. Collaborate Across Teams: Work closely with Operations Quality HR Sales and other departments on investigations recruitment training quality improvements and client requirements.
6. Advise & Report: Provide regular updates to the Head of Operations highlight issues and risks and recommend solutions or opportunities for improvement.
7. Hands-on Support: Participate directly in case handling when required particularly during periods of high workload.

What Were Looking For

1. Bachelors degree in Business Law International Relations Investigations Research Intelligence or a related field.
2. 45 years of experience in due diligence corporate investigations intelligence research background screening compliance or a related field with supervisory or team leadership experience.
3. Strong experience in case management investigative research report review and project coordination.
4. Excellent analytical and critical-thinking skills with the ability to identify risks inconsistencies and relevant information from multiple sources.
5. Strong English communication and report-writing skills; Bahasa Indonesia required. Additional regional languages are a plus.
6. Experience managing or coordinating regional or multi-country teams is preferred.
7. Strong leadership coaching stakeholder management and problem-solving skills.
8. Commercial awareness and the ability to understand and respond to client objectives.
9. Proficiency in MS Office research tools and digital platforms; experience with investigation or case management systems is a plus.
10. Highly organized proactive resourceful and able to manage multiple cases and priorities.
11. High standards of integrity confidentiality attention to detail and professional judgment.

If you meet these requirements and you are looking for a new exciting opportunity within a successful growing company then this role is for you!

Integrity Indonesia is an equal-opportunity employer.

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Integrity Indonesia is a foreign investment company that has operated for 25 years in Indonesia. Our business is to provide services related to the prevention detection and investigation of fraud. Our services include employment background screening whistleblowing systems mystery shopping services due diligence research & market intelligence asset tracing skip tracing claims investigations brand protection anti-counterfeiting trademark investigation and market surveys.