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Head of Fraud ( Insurance)

Michael Page
Full Time
Posted Today
Job description
  • Competitive Remunetation
  • Fast-paced environment

About Our Client

Our client is one of the Multinational and Market Leading Insurance Company.

Job Description

  • 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.

The Successful Applicant

  • 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

What's on Offer

  • Competitive Package
  • Benefits and Perks
Contact Christina Sutiono Quote job ref JN-092021-3597300 Phone number +62 21 2958 8849

Job summary

Function Banking & Financial Services Sub Sector Risk Management What is your area of specialisation? Financial Services Location Jakarta Contract Type Permanent Consultant name Christina Sutiono Consultant contact +62 21 2958 8849 Job Reference JN-092021-3597300

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