Assistant Manager, Fraud Investigator Assistant Manager, Fraud Investigator …

Great Eastern Life Assurance (Malaysia) Berhad
à Kuala Lumpur, Federal Territory, Malaysia
CDI, Plein-temps
Dernière candidature, 13 févr. 20
Competitive
Great Eastern Life Assurance (Malaysia) Berhad
à Kuala Lumpur, Federal Territory, Malaysia
CDI, Plein-temps
Dernière candidature, 13 févr. 20
Competitive
Assistant Manager, Fraud Investigator
Job Description
Job ID: 002132

The Role:
  • Undertake investigation on agency and external fraud cases including obtaining, reviewing and securing evidence, conduct interviews & fraud analysis, recommending corrective action and preparation of investigation report
  • Dealing with regulatory authorities on agency related fraud and market conduct matters
  • Enhance and formulate investigative strategies, techniques, policies and procedures
  • Facilitate detection and compliance surveillance
  • Assist in market conduct/ agency compliance projects as and when directed


Job Requirements
The Person:
  • Possess a recognized degree in Insurance, Accountancy, Law, or Finance.
  • Has at least 3 years working experience in investigation, audit, insurance or banking industry
  • Probing nature, inquisitive, analytical and detail oriented
  • Excellent English written and communication skills
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