Manager/senior, Fraud Management

3 days ago

Singapore AIA Singapore Private Limited Full time

**WE ARE LOOKING FOR...**

This role is part of Anti-Fraud team and is primarily responsible for conducting investigations into external fraud incidents and scams for all the high level Escalated suspect case.

**WHAT YOU’LL BE DOING**
- Perform investigation and assessment of claims suspicious of fraudulent intent.
- Formulate strategies to address and manage fraudulent claims.
- Prepare reports and brief to senior management on fraud claims management initiatives and outcome.
- Oversee compliance and risk matters associated with Claims management activities.
- Develops and presents, or assists with, fraud detection training and educational programs.
- Perform other related duties as requested.

**WHAT WE ARE LOOKING FOR**
- Degree and above.
- Minimum 5 years of working experience handling Commercial/Financial crime investigation.
- Possess investigation & interrogation skills.
- Have an analytical mindset.
- In-depth legal knowledge in Commercial/Financial crime and prosecution process/procedures.
- Willing to travel off site for investigation.
- Good interpersonal and written skills.
- Proficient in MS Office Suite.

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