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Head of Fraud ( Insurance)
- Competitive Remunetation
- Fast-paced environment
Our client is one of the Multinational and Market Leading Insurance Company.
- Develop and implement strategies effective for the detection and prevention of financial crimes in an organisation.
- Oversee the hiring and training of fraud investigation personnel to ensure an effective unit.
- Gather, sort and analyse relevant documents, evidence and financial data to identify inconsistencies in an organisation's records.
- Conduct interviews with suspects to obtain information regarding their degree of involvement in a racket.
- Design and implement processes effective for the prevention or minimisation of fraud risks.
- Provides ad-hoc analysis to support decision-making at the senior executive level.
- Maintains strong relationships with all stakeholders including Fraud Operations, Risk Management, Product groups and external vendors.
- Acts as a subject matter expert and represents the team at system/project meetings.
- Fraud and Financial Crime subject matter expertise with a minimal of 10 years experience in Banking & Insurance industries
- Thorough knowledge of Insurance products, services, and operations
- Excellent understanding various fraud schemes including policies, procedures, regulations, and industry best practices
- Ability to maintain detailed documentation to support research and demonstrate compliance with regulations and internal policies and procedures using excellent organisational skills
- Strong time management, human relations, and analytic skills
- Must have excellent computer proficiency, with the ability to use various software applications
- Able to exercise utmost confidentiality, and is a self-starter
- Able to work without close supervisory attention
- Competitive Package
- Benefits and Perks
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+62 21 2958 8849
Banking & Financial Services
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+62 21 2958 8849
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