Fraud Investigator Assistant Manager

Responsibilities

• Supervise the implementation of investigation.
• Review Investigative reports (Update DUA report and Investigation Claim Report)
• Conduct data analyze in line with handling case
• Improve knowledge to team
• Examine and interview the witnesses, victim and the suspect for getting all evidence and information needed
• Compiles all valid information and evidence
• Improvement of Anti-Fraud knowledge & Awareness to all employee.
• Ensure document in order to preparation conduct investigation.
• Supporting Investigation for Claim & Miss-Selling case
• Conduct Fraud knowledge socialization to all employee

Qualifications

• Have experience for at least 5 - 7 years as fraud investigator or internal audit
• Have a good analytical thinking
• Have experience in financial institution or Insuarance Company is a plus point
• Bachelor degree from any major, preferably majoring in law
• Have good communication in English