Claims Internal Fraud Specialist

1 week ago


Singapore Liberty Insurance Pte Ltd Full time

**Responsibilities**:

- Directs and monitors progress on assigned multiple concurrent investigations.
- Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented.
- Prepares detailed reports for presentation to company management and to law enforcement entities when fraudulent activity is identified.
- Participates in and may take a lead role monitoring the Proactive Detection Tools. Identifies high risk areas to be monitored.
- Ensures quarterly data reviews addressing fraud risk areas.
- Evaluates results and prepares quarterly reports for LMI Management.
- Notifies management of any control weaknesses identified and offers solutions to mitigate the risks.
- Assists in triaging investigative requests. Uses all available sources to determine the validity of any allegations received.
- Assists with special requests received by senior or executive management.
- Coordinates the collection of data for law enforcement and internal management requests.
- Leads complex continuous improvement efforts by providing feedback on investigative process and tool changes that will result in a better product being delivered.
- Participates in developing or enhancing fraud awareness and training programs.

**Qualifications**:

- Bachelor's Degree in a Business or Criminal Justice field, or equivalent training, is required.
- 3- 5 years related work experience in an investigation capacity required.
- Related claims handling experience is preferred.
- Interview and interrogation skills required.
- Excellent written and oral communication skills required.
- Ability to perform in an automated audit environment.
- Certified Fraud Examiner designation is preferred.

fopecKSCf0



  • Singapore Liberty Insurance Pte Ltd Full time

    **Responsibilities**: - Directs and monitors progress on assigned multiple concurrent investigations. - Ensures all investigative work, which may include work completed by others, is complete, accurate, professional, legally supported, and fully documented. - Prepares detailed reports for presentation to company management and to law enforcement entities...

  • Islandwide, SG

    2 weeks ago


    Singapore THE SPECIALIST OPINION PRIVATE LIMITED Full time

    Roles & Responsibilities Are you looking for an internship that’s more than just admin work? At Claims Assist , we believe in growing future professionals who can make a real difference in people’s lives — starting with helping them when they need it most. We are looking for passionate, driven individuals who want to explore the world of client...


  • Singapore Adyen - INTERNAL JOBS Full time

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...


  • Wallich Street, Singapore QBE Full time $120,000 - $180,000 per year

    Primary DetailsTime Type: Full timeWorker Type: EmployeeThe opportunityThis role is to identify and address potential fraud within Claims. This involves developing effective identification, prevention and deterrence strategies leveraging analytics and technology solutions, as well as generating regular intelligence reports to identify trends and patterns and...


  • Singapore MariBank Singapore Full time

    Join to apply for the Fraud Operations Specialist - MariBank role at MariBank Singapore 2 days ago Be among the first 25 applicants Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in customer and transaction data Identify and review evidence and documents to analyse...

  • Claims Specialist

    1 week ago


    Singapore Allianz Insurance Full time $60,000 - $120,000 per year

    Employing Entity: Allianz Insurance SingaporeWithin a span of just five years, Allianz Insurance Singapore (AIS) has emerged as the fastest-growing General Insurance company, achieving an unprecedented level of success. Since its inception in Singapore, AIS has consistently doubled its revenue year on year, a testament to its unwavering dedication to...


  • Singapore You Technologies Group Full time

    **What is it about in one line?** You will be performing fraud reviews to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** Our culture is entrepreneurial, open & inclusive, and teamwork oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the...


  • Singapore TRUST BANK SINGAPORE LIMITED Full time

    About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise,...


  • Singapore M-DAQ PTE. LTD. Full time

    **Key Responsibilities** - Fraud risk management procedures for day-to-day execution shall focus on key principles including fraud risk assessment, governance, prevention, detection; and monitoring and reporting. - Develop, implement and maintain the FRM framework (policy, procedures and template) laying out the strategy and direction of fraud risk...


  • Singapore GXS BANK PTE. LTD. Full time

    **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are living in exciting times....