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Fraud Investigation and Management
Responsible for developing and implementing action plans for detecting fraudulent activities in an organization. They work closely with a team of fraud investigators to analyze cases of money laundering, forgeries, and legal claims.
Key Task
Handles all fraud-related cases from analyzing the initial allegations up to presenting the complaint investigation report to Disciplinary Committee for its deliberation and action.
Key Skills
- Degree in Finance/Accounting/Business Administration or other related discipline.
- At least 5 years related working experience in the area of fraud investigation and management, auditing or compliance.
- Good analytical skills as well as sound judgmental skills.
- Good interpersonal and communications skills.
- Possess the ability to work under pressure and independently under minimal supervision
Who are your employers?
Any company in the insurance industry.
