Regional Fraud Investigator
Salary Bonus, MPF, Medical and Dental
Location Hong KongFULL_TIME
Consultant Jaja Wu
Date posted 05 July 20192019-07-05 2019-09-03 insurance Hong Kong HK HKD 45000 60000 60000 MONTH Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
We are recruiting for one of the biggest global life insurer in their Global Corporate Special Investigation Unit. This role will directly report to global team head, who is based in US and you will be working very closely with strong and experiensed global investigation and regional compliance team.
The role is a regional Senior Fraud Investigator role, look after APAC area. Primary functional responsibilities include internal fraud investigations, development and oversight of fraud awareness and prevention training and reporting of fraud information to internal and external stakeholders, including industry regulators. Responsible for conducting internal investigations into potential employee fraud and abuse, questionable vendor practices, forgery and counterfeit check analysis and also assists with investigations of other sensitive matters such as customer account takeovers, money laundering and privacy breaches. Act as a trusted advisor to business and functional areas.
- At least 5 year experience in a control function, and possessing a governance, risk, and control mindset with strong ethical standards.
- Hands on investigations skills, those with life insurance exposure would be perfect
- Fluent English is a must